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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 17
  • 1
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2002-12-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Philip David
    Company Director born in August 1960
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Dix, Andrew
    Managing Director born in October 1960
    Individual (41 offsprings)
    Officer
    2002-07-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2009-07-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lander, Nicholas
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2001-08-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Sprules, Keith Martin
    Company Director born in May 1945
    Individual (22 offsprings)
    Officer
    2001-01-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Cousins, James Lawrence
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Carling, Ian
    Company Director born in February 1947
    Individual (133 offsprings)
    Officer
    2001-01-31 ~ 2006-10-27
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (133 offsprings)
    Officer
    2001-01-31 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 14
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2002-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEFLAIR LIMITED

Period: 2003-05-01 ~ 2018-03-20
Company number: 04151476 04135974
Registered names
STONEFLAIR LIMITED - Dissolved 04135974
Standard Industrial Classification
74990 - Non-trading Company

  • STONEFLAIR LIMITED
    Info
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Registered number 04151476
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 and dissolved on 2018-03-20 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.