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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 13
  • 1
    Carling, Ian
    Company Director born in February 1947
    Individual (133 offsprings)
    Officer
    2006-07-04 ~ 2007-05-30
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (133 offsprings)
    Officer
    2006-07-04 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Mccoll, Mark John
    Finance Director born in May 1960
    Individual (27 offsprings)
    Officer
    2007-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hughes, John Patrick
    Director born in July 1972
    Individual (45 offsprings)
    Officer
    2004-05-04 ~ 2006-07-04
    OF - Director → CIF 0
    Hughes, John Patrick
    Director
    Individual (45 offsprings)
    Officer
    2004-05-04 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 4
    Dix, Andrew Robert
    Managing Director born in October 1960
    Individual (41 offsprings)
    Officer
    2006-07-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Baltrop, Philip Roy
    Company Director born in October 1955
    Individual (89 offsprings)
    Officer
    2006-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Rowe, Alison
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-09-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Rowe, James David
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2004-06-08
    OF - Director → CIF 0
    2004-09-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Donal James
    Director born in March 1975
    Individual (50 offsprings)
    Officer
    2004-05-04 ~ 2006-07-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROWECAST LIMITED

Period: 2004-05-04 ~ 2018-03-20
Company number: 05118312
Registered name
ROWECAST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ROWECAST LIMITED
    Info
    Registered number 05118312
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2018-03-20 (13 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.