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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2010-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    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 Hall, Copt Oak Road, Markfield, England
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Lander, Nicholas
    Company Director born in February 1978
    Individual (11 offsprings)
    Officer
    2013-02-12 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Barker, Keith
    Individual
    Officer
    2005-01-28 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Dix, Andrew
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2005-01-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 5
    Cousins, James Lawrence
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ 2006-12-31
    OF - Director → CIF 0
    Barltrop, Philip Roy
    Director
    Individual (10 offsprings)
    Officer
    2006-09-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Marshall, Lesley Suzanne
    Office Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2017-08-10
    OF - Director → CIF 0
    Marshall, Lesley Suzanne
    Office Manager
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 8
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-01-26 ~ 2013-02-12
    OF - Director → CIF 0
  • 9
    Marriott, Simon James
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Philip David Marshall
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-26 ~ 2005-01-28
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-26 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPLY PAVING LTD

Standard Industrial Classification
74990 - Non-trading Company

  • SIMPLY PAVING LTD
    Info
    Registered number 05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    Private Limited Company incorporated on 2005-01-26 and dissolved on 2022-03-01 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.