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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 19
  • 1
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (27 offsprings)
    Officer
    2008-10-08 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Crick, James
    Company Director born in June 1950
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Fletcher, David George
    Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2006-10-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Pallett, Neil Stephen
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Body, Roger Keith
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2005-12-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2012-02-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Atherton-ham, James
    Individual (211 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2009-07-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Marriott, Simon James
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Dixon, David Glyn
    Transport Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 12
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Jenkins, Colin Richard
    Company Director born in May 1962
    Individual (60 offsprings)
    Officer
    2006-10-10 ~ 2007-12-31
    OF - Director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    2009-07-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Cousins, James Lawrence
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Samuel, Robert Henry, Mr
    Individual (33 offsprings)
    Officer
    2006-05-15 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 16
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 18
    CROSSLEY SECRETARIES LIMITED - now
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2005-12-07 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEERNESS AGGREGATES LIMITED

Period: 2005-12-07 ~ 2014-02-25
Company number: 05647469
Registered name
SHEERNESS AGGREGATES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SHEERNESS AGGREGATES LIMITED
    Info
    Registered number 05647469
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2014-02-25 (8 years 2 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.