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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 12
  • 1
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stockley, Darren
    Finance Director born in October 1969
    Individual (74 offsprings)
    Officer
    2006-12-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Saunders, Mark Ian
    Finance Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2006-11-22 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    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, 461 offsprings)
    Officer
    2006-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    HOLCIM UK LIMITED
    - now 00245717
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717
    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 Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    BIFFA TREATMENT SERVICES LIMITED - now 02393309
    RENEWI UK SERVICES LIMITED
    - 2024-10-18 02393309
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09 02393309
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAIRD EVERED HOLDINGS LIMITED

Period: 2006-12-06 ~ now
Company number: 06006643
Registered names
CAIRD EVERED HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAIRD EVERED HOLDINGS LIMITED
    Info
    CASTLEGATE 449 LIMITED - 2006-12-06
    Registered number 06006643
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CAIRD EVERED HOLDINGS LIMITED
    S
    Registered number 06006643
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRD EVERED LIMITED
    - now 02292344
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.