logo
explain how to read the page

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 29
  • 1
    Moores, Gareth
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2001-05-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Sedgwick, John Martin
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Hunter, Ronald Gorman
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-12-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Blanc, Christian Maurice
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Davies, Robert Wyn
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2001-05-17
    OF - Director → CIF 0
  • 6
    Chisholm, Ian Andrew
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Howell, Paul
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 1999-09-17
    OF - Director → CIF 0
    Howell, Paul
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 8
    Hughes, Dylan
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Buckley, Grace Ann
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Ness, Douglas
    Born in March 1977
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    O'neil, John James
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-11-23
    OF - Director → CIF 0
    2013-12-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Everett, Allan Scott
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2015-10-31 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Ramankutty, Rajeev
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2009-05-15 ~ 2011-06-17
    OF - Director → CIF 0
  • 16
    Murphy, Andrew
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2009-05-15
    OF - Director → CIF 0
    2011-06-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 17
    Grant, Robin Forsyth
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1999-06-24 ~ 2002-12-01
    OF - Director → CIF 0
  • 18
    Sim, Valerie Margaret
    Energy Wholesale Business Performance Manager born in September 1969
    Individual (16 offsprings)
    Officer
    2009-12-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Mcdonald, John
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 20
    Cooke, Nigel Lawrence, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2000-04-19
    OF - Director → CIF 0
    2003-08-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 21
    Edwards, Patrick Lavin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 22
    Law, Charles
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2008-07-15
    OF - Director → CIF 0
  • 23
    Bale, Christopher James
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2002-05-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 24
    Slack, Mark John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2013-11-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 25
    Brown, John Frederick
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2003-08-12
    OF - Director → CIF 0
    Brown, John Frederick
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 26
    VPI POWER LIMITED - now
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED
    - 2019-01-09 SC189124
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED
    - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    320, St. Vincent Street, Glasgow, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 28
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 29
    TARMAC CEMENT LIMITED - now 00066558
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23 00066558 00670564
    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
    Active Corporate (80 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTASH LIMITED

Period: 1999-06-14 ~ now
Company number: 03791569
Registered name
SCOTASH LIMITED - now
Recent 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.