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 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    2000-03-17 ~ 2000-05-16
    OF - nominee-secretary → CIF 0
  • 2
    Livens, Jason Jonathan
    Asphalt Maufacturer born in April 1969
    Individual (13 offsprings)
    Officer
    2002-10-09 ~ 2008-11-12
    OF - director → CIF 0
  • 3
    Barker, Keith
    Individual
    Officer
    2000-05-16 ~ 2006-08-31
    OF - secretary → CIF 0
  • 4
    Ellis, John Robert
    Company Director born in August 1938
    Individual
    Officer
    2000-05-16 ~ 2001-01-03
    OF - director → CIF 0
  • 5
    Crick, James
    Regional Director born in June 1950
    Individual
    Officer
    2002-10-09 ~ 2004-01-13
    OF - director → CIF 0
  • 6
    Stubbings, Richard James Clifford
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - director → CIF 0
  • 7
    Stapleton, Keith
    Commercial Manager born in June 1947
    Individual
    Officer
    2000-07-06 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2006-10-09
    OF - director → CIF 0
  • 9
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2006-02-24
    OF - director → CIF 0
  • 10
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - director → CIF 0
  • 11
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    2008-01-31 ~ 2015-10-09
    OF - director → CIF 0
  • 12
    Fleetham, Paul
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2002-10-02
    OF - director → CIF 0
  • 13
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2012-01-31
    OF - director → CIF 0
  • 14
    Stubbings, Clifford Anthony Peter
    Director born in August 1930
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - director → CIF 0
  • 15
    Fletcher, David George
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - director → CIF 0
  • 16
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - director → CIF 0
  • 17
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2011-09-30
    OF - director → CIF 0
  • 18
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - director → CIF 0
  • 19
    Rutland Directors Limited
    Individual
    Officer
    2000-03-17 ~ 2000-05-16
    OF - nominee-director → CIF 0
  • 20
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - secretary → CIF 0
  • 21
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2015-10-09 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

MID ESSEX (ASPHALT) LIMITED

Previous name
SIGNAL OPERATIONS LIMITED - 2000-07-11
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.