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
Active 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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 (4 parents, 66 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Swinnerton, Andrew Vaughan
    Managing Director Aggregates born in August 1967
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2009-03-11 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Sivyer, Simon John
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Simon John Sivyer
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIVYER LOGISTICS LIMITED

Previous name
SHAMARI LIMITED - 2009-05-12
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

Related profiles found in government register
  • SIVYER LOGISTICS LIMITED
    Info
    SHAMARI LIMITED - 2009-05-12
    Registered number 06844424
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SIVYER LOGISTICS LIMITED
    S
    Registered number 6844424
    160, Sydenham Road, London, SE26 5JZ
    ENGLAND AND WALES
    CIF 1 CIF 2
  • SIVYER LOGISTICS LIMITED
    S
    Registered number 06844424
    3, Herringham Road, London, England, SE7 8NJ
    Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    SIVYER CONCRETE LIMITED - 2025-03-19
    HOLCIM UK LIMITED - 2025-03-14
    SIVYER CONCRETE LIMITED - 2024-11-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    3 Herringham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    3 Herringham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    650,753 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.