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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 20
  • 1
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (29 offsprings)
    Officer
    2009-11-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Julian Edward Peregrine
    Accountant born in April 1962
    Individual (45 offsprings)
    Officer
    2009-03-09 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Mackenzie, Alan Kenneth
    Chief Executive born in April 1961
    Individual (25 offsprings)
    Officer
    2009-11-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (68 offsprings)
    Officer
    2010-09-06 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    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
    Company Secretary
    Individual (189 offsprings)
    Officer
    2009-03-20 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    Ogden, Michael Alan
    Engineer born in November 1954
    Individual (29 offsprings)
    Officer
    2010-03-11 ~ 2010-09-06
    OF - Director → CIF 0
  • 7
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (43 offsprings)
    Officer
    2009-03-02 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Smith, Stephen Rushworth
    Accountant born in May 1953
    Individual (71 offsprings)
    Officer
    2009-02-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 9
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Ward, Patrick Robert
    Chief Executive born in November 1960
    Individual (21 offsprings)
    Officer
    2016-03-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-12-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Wood, Robert
    Born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2009-11-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2010-09-06 ~ 2014-03-10
    OF - Director → CIF 0
  • 16
    Tom, Peter William Gregory
    Director born in July 1940
    Individual (35 offsprings)
    Officer
    2010-09-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2008-12-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2008-12-15 ~ 2009-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BREEDON HOLDINGS LIMITED

Period: 2009-02-26 ~ now
Company number: 06773575
Registered names
BREEDON HOLDINGS LIMITED - now
HAMSARD 3148 LIMITED - 2009-02-26 10674918... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BREEDON HOLDINGS LIMITED
    Info
    HAMSARD 3148 LIMITED - 2009-02-26
    Registered number 06773575
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2008-12-15 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BREEDON HOLDINGS LIMITED
    S
    Registered number 6773575
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENNEUROPE HOLDINGS LIMITED
    - now 07303053
    BREEDON GROUP LIMITED
    - 2023-03-17 07303053 14739556... (more)
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.