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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 15
  • 1
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Lander, Nicholas
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cousins, James Lawrence
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2009-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (39 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Clippingdale, Michael Charles
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-09-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2006-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2005-11-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 553 offsprings)
    Officer
    2005-11-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (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
parent relation
Company in focus

STONEFLAIR NORTHERN LIMITED

Period: 2006-03-14 ~ 2020-03-03
Company number: 05621073
Registered names
STONEFLAIR NORTHERN LIMITED - Dissolved
CASTLEGATE 404 LIMITED - 2006-03-14 06032073... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • STONEFLAIR NORTHERN LIMITED
    Info
    CASTLEGATE 404 LIMITED - 2006-03-14
    Registered number 05621073
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 and dissolved on 2020-03-03 (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.