The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davison, Mark
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, David Anthony
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Milnthorp, Deborah Jane
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    M.G.L. GROUP LIMITED
    Davison House, Rennys Lane, Durham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Care, Timothy James
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 1999-03-23
    OF - Director → CIF 0
  • 2
    Davison, Mark
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2010-03-31
    OF - Director → CIF 0
    2010-03-31 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Smith, Gary Anthony
    Accountant born in March 1967
    Individual (15 offsprings)
    Officer
    1999-03-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1999-03-09 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYNEDALE ROADSTONE LIMITED

Previous names
MORASPHALT LIMITED - 1999-04-12
CROSSCO (385) LIMITED - 1999-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products

  • TYNEDALE ROADSTONE LIMITED
    Info
    MORASPHALT LIMITED - 1999-04-12
    CROSSCO (385) LIMITED - 1999-04-06
    Registered number 03729355
    Davison House Rennys Lane, Dragonville Ind Estate, Durham DH1 2RS
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.