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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 10
  • 1
    Barker, Keith
    Individual (83 offsprings)
    Officer
    2003-09-08 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 2
    Bolsover, George William
    Born in August 1950
    Individual (134 offsprings)
    Officer
    2003-09-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Barltrop, Philip Roy
    Born in October 1955
    Individual (94 offsprings)
    Officer
    2003-09-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-10-25 ~ 2003-09-08
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-10-25 ~ 2003-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON MINIMIX LIMITED

Period: 2002-10-25 ~ 2012-02-21
Company number: 04574033
Registered name
LONDON MINIMIX LIMITED - Dissolved
Standard Industrial Classification
2663 - Manufacture Of Ready-mixed Concrete

  • LONDON MINIMIX LIMITED
    Info
    Registered number 04574033
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2012-02-21 (9 years 3 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.