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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 14
  • 1
    Brown, David William
    Businessman born in December 1941
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Brown, Jeffrey David
    Businessman born in September 1966
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Mcquaid, Michael Kevin
    Businessman born in July 1964
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Mcquaid, Tracey Jane
    Businesswoman born in July 1963
    Individual (4 offsprings)
    Officer
    2005-05-25 ~ 2022-05-26
    OF - Director → CIF 0
    Mcquaid, Tracey Jane
    Businesswomen
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2022-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Brown, Philip
    Businessman born in December 1967
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Brown, Pamela
    Businesswoman born in August 1943
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2006-06-01
    OF - Director → CIF 0
    Brown, Pamela
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    HOLCIM UK LIMITED
    - now 00245717 09634189
    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
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 13
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 14
    WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED 05401030 11028153... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-08-01 ~ 2025-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILTSHIRE HEAVY BUILDING MATERIALS LIMITED

Period: 2005-06-20 ~ now
Company number: 04427023 05401030... (more)
Registered names
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED - now 05401030... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WILTSHIRE HEAVY BUILDING MATERIALS LIMITED
    Info
    D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Registered number 04427023
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.