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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
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2008-07-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    OF - Director → CIF 0
  • 8
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2016-03-08 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2010-11-05 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 9
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2008-07-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    BREEDON MIDCO LIMITED
    14777332
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    28, Esplanade, St. Helier, Jersey
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-06-09 ~ 2024-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-07-30 ~ 2010-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MARWYN MATERIALS (UK) LIMITED

Period: 2008-07-30 ~ now
Company number: 06660156
Registered name
MARWYN MATERIALS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MARWYN MATERIALS (UK) LIMITED
    Info
    Registered number 06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.