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
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2003-08-12 ~ now
    OF - secretary → CIF 0
  • 3
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Ness, Douglas
    Energy Margins Manager born in March 1977
    Individual
    Officer
    2012-11-23 ~ 2017-07-19
    OF - director → CIF 0
  • 2
    O'neil, John James
    Generation Commercial Manager born in September 1968
    Individual
    Officer
    2010-09-29 ~ 2012-11-23
    OF - director → CIF 0
    O'neil, John James
    General Services Manager born in September 1968
    Individual
    2013-12-31 ~ 2015-10-31
    OF - director → CIF 0
  • 3
    Slack, Mark John
    Commercial Director - Cement born in December 1970
    Individual
    Officer
    2013-11-21 ~ 2015-10-21
    OF - director → CIF 0
  • 4
    Buckley, Grace Ann
    Lawyer born in November 1950
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2002-05-01
    OF - director → CIF 0
  • 5
    Ramankutty, Rajeev
    Business Development Director born in March 1962
    Individual
    Officer
    2009-05-15 ~ 2011-06-17
    OF - director → CIF 0
  • 6
    Moores, Gareth
    Marketing And Sales Director born in November 1963
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2002-08-01
    OF - director → CIF 0
  • 7
    Grant, Robin Forsyth
    Accountant born in October 1949
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2002-12-01
    OF - director → CIF 0
  • 8
    Sedgwick, John Martin
    Plant Manager born in January 1958
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2007-06-29
    OF - director → CIF 0
  • 9
    Chisholm, Ian Andrew
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Blanc, Christian Maurice
    Strategy&Business Dev Director born in March 1966
    Individual
    Officer
    2002-08-01 ~ 2004-11-30
    OF - director → CIF 0
  • 11
    Murphy, Andrew
    Sales & Marketing Director born in February 1967
    Individual
    Officer
    2008-07-15 ~ 2009-05-15
    OF - director → CIF 0
    2011-06-17 ~ 2013-11-21
    OF - director → CIF 0
  • 12
    Sim, Valerie Margaret
    Energy Wholesale Business Performance Manager born in September 1969
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ 2010-09-29
    OF - director → CIF 0
  • 13
    Bale, Christopher James
    Director Of Operations born in August 1961
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2003-06-06
    OF - director → CIF 0
  • 14
    Cooke, Nigel Lawrence, Dr
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-04-19
    OF - director → CIF 0
    Cooke, Nigel Lawrence, Dr
    Director born in November 1957
    Individual (1 offspring)
    2003-08-12 ~ 2009-11-16
    OF - director → CIF 0
  • 15
    Hunter, Ronald Gorman
    Compliance Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2013-04-26
    OF - director → CIF 0
  • 16
    Edwards, Patrick Lavin
    Director born in March 1965
    Individual
    Officer
    2015-10-21 ~ 2017-10-01
    OF - director → CIF 0
  • 17
    Davies, Robert Wyn
    Technical Director born in October 1964
    Individual
    Officer
    2000-04-19 ~ 2001-05-17
    OF - director → CIF 0
  • 18
    Warren, Lee Stuart
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2015-10-31 ~ 2017-07-19
    OF - director → CIF 0
  • 19
    Brown, John Frederick
    Accountant born in May 1948
    Individual
    Officer
    1999-09-17 ~ 2003-08-12
    OF - director → CIF 0
    Brown, John Frederick
    Individual
    Officer
    1999-09-17 ~ 2003-08-12
    OF - secretary → CIF 0
  • 20
    Hughes, Dylan
    Commercial Operations Manager born in November 1965
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2003-12-17
    OF - director → CIF 0
  • 21
    Everett, Allan Scott
    Ash Business Manager born in June 1967
    Individual
    Officer
    2009-11-16 ~ 2017-10-01
    OF - director → CIF 0
  • 22
    Law, Charles
    Marketing Director born in September 1964
    Individual
    Officer
    2004-11-30 ~ 2008-07-15
    OF - director → CIF 0
  • 23
    Howell, Paul
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 1999-09-17
    OF - director → CIF 0
    Howell, Paul
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 1999-09-17
    OF - secretary → CIF 0
  • 24
    Mcdonald, John
    Cost Controller born in July 1969
    Individual
    Officer
    2007-06-29 ~ 2009-12-11
    OF - director → CIF 0
  • 25
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    320, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SCOTASH LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • SCOTASH LIMITED
    Info
    Registered number 03791569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1999-06-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.