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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 6
  • 1
    Milnthorp, Deborah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Davison, Mark
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gary Anthony
    Born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, David Anthony
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Kevin
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    M.G.L. GROUP LIMITED
    icon of addressDavison House, Rennys Lane, Durham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-03-09 ~ 1999-03-23
    OF - Director → CIF 0
  • 2
    Davison, Mark
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Smith, Gary Anthony
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 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
CROSSCO (385) LIMITED - 1999-04-06
MORASPHALT LIMITED - 1999-04-12
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
32990 - Other Manufacturing N.e.c.

  • TYNEDALE ROADSTONE LIMITED
    Info
    CROSSCO (385) LIMITED - 1999-04-06
    MORASPHALT LIMITED - 1999-04-06
    Registered number 03729355
    icon of addressDavison House Rennys Lane, Dragonville Ind Estate, Durham DH1 2RS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (26 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.