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
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    150, Aldersgate Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Lawrence, Peter James
    Area Director born in May 1970
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Leese, Christopher Arthur
    Director/General Manager born in June 1961
    Individual (4 offsprings)
    Officer
    2003-07-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Taylor, John Robert
    Regionla Director born in April 1949
    Individual
    Officer
    2006-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Aitken, Gordon Hunter
    General Manager born in June 1946
    Individual
    Officer
    2004-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Gilbert, John
    Company Secretary
    Individual (25 offsprings)
    Officer
    2003-07-22 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Wilkinson, John Stanley
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Lopez, Juan Ramon
    Strategic Planning Manager born in October 1968
    Individual
    Officer
    2007-10-31 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Master, Michael
    General Manager born in June 1946
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2018-04-30
    OF - Director → CIF 0
    Tallon, Peter William John
    General Manager
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 12
    Drury, Martin Reilly
    Director born in April 1942
    Individual
    Officer
    2002-06-26 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-07 ~ 2002-06-26
    PE - Nominee Director → CIF 0
  • 15
    CEMEX UK OPERATIONS LIMITED - now
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-07 ~ 2002-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST LONDON AGGREGATES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WEST LONDON AGGREGATES LIMITED
    Info
    Registered number 04347904
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    Private Limited Company incorporated on 2002-01-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.