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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 24
  • 1
    Barker, Keith
    Individual (87 offsprings)
    Officer
    2000-05-16 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Born in October 1949
    Individual (337 offsprings)
    Officer
    2015-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2001-01-17 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Stubbings, Richard James Clifford
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2008-01-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2003-10-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Fletcher, David George
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Pearce, Michael Paul
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Fleetham, Paul
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2000-05-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Marriott, Simon James
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2006-02-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Atherton-ham, James West
    Born in December 1970
    Individual (225 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Stapleton, Keith
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Crick, James
    Born in July 1950
    Individual (26 offsprings)
    Officer
    2002-10-09 ~ 2004-01-13
    OF - Director → CIF 0
  • 15
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2000-05-16 ~ 2006-10-09
    OF - Director → CIF 0
  • 18
    Stubbings, Clifford Anthony Peter
    Born in August 1930
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 19
    Ellis, John Robert
    Born in August 1938
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 20
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Livens, Jason Jonathan
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2002-10-09 ~ 2008-11-12
    OF - Director → CIF 0
  • 22
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    2000-03-17 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 24
    RUTLAND SECRETARIES LIMITED
    02567847
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    2000-03-17 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MID ESSEX (ASPHALT) LIMITED

Period: 2000-07-11 ~ now
Company number: 03950432
Registered names
MID ESSEX (ASPHALT) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MID ESSEX (ASPHALT) LIMITED
    Info
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Registered number 03950432
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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