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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hui, Carol Wai Wing
Born in August 1956Individual (2 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 2
Miles, Helen Marie
Born in January 1971Individual (24 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 3
Brotherton, James Edward
Born in August 1969Individual (82 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0 - 4
Bhatia, Amit
Born in September 1979Individual (21 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 5
Watson, Clive Graeme
Born in March 1958Individual (47 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 6
Wood, Robert
Born in October 1966Individual (86 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0 - 7
Lafferty, Pauline Anne
Born in June 1965Individual (5 offsprings)Officer2023-04-26 ~ nowOF - Director → CIF 0 - 928 Esplanade, St Helier, JerseyActive Corporate (9 parents, 16 offsprings)Person with significant control2023-03-17 ~ 2023-05-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BREEDON GROUP PLC
Period: 2023-03-17 ~ now
Company number: 14739556
Registered name
BREEDON GROUP PLC - now 07303053... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14739556
BREEDON GROUP PLC
InfoPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8APPUBLIC LIMITED COMPANY incorporated on 2023-03-17 (3 years). The company status is Active.The last date of confirmation statement was made at 2026-03-16CIF 0 BREEDON GROUP PLC
SRegistered number 12468028 Esplanade, St Helier, Jersey, JE2 3QAPublic Limited Company in JerseyCIF 1BREEDON GROUP PLC
SRegistered number 14739556Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8APPublic Limited Company in EnglandCIF 2Public Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
16
- 1HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (26 parents, 3 offsprings)Person with significant control2016-08-01 ~ 2023-06-09CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE2023-06-09 ~ 2024-07-29CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (9 parents, 16 offsprings)Person with significant control2023-03-17 ~ 2023-05-16CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2023-06-09CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE2023-06-09 ~ 2024-07-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2023-06-09 ~ 2024-07-29CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-06-09CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 5
BREEDON MIDCO LIMITED
14777332Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2023-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6ENNSTONE THISTLE LIMITED - 2010-09-06THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2023-06-09CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE2023-06-09 ~ 2024-07-29CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7BREEDON SERVICES LIMITED - 2010-01-28HAMSARD 3161 LIMITED - 2009-03-25Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2023-06-09CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE2023-06-09 ~ 2024-07-29CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Person with significant control2016-04-06 ~ 2023-06-09CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE2023-06-09 ~ 2024-07-29CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2018-04-20 ~ 2018-10-26CIF 16 - Ownership of shares – 75% or more → OE - 10
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (17 parents, 1 offspring)Person with significant control2018-04-20 ~ 2018-10-26CIF 14 - Ownership of shares – 75% or more → OE - 11
LAGAN (CIVILS) LIMITED
NI6040165 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (10 parents)Person with significant control2018-04-20 ~ 2018-10-26CIF 18 - Ownership of shares – 75% or more → OE - 12L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Person with significant control2018-04-20 ~ 2023-06-09CIF 17 - Ownership of shares – 75% or more → OE2023-06-09 ~ 2024-07-29CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 13J. & T. PLANT LIMITED - 2012-01-03ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2018-04-20 ~ 2018-10-26CIF 15 - Ownership of shares – 75% or more → OE
- 14
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Person with significant control2023-06-09 ~ 2024-07-29CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-06-09CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 15RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2018-04-20 ~ 2018-10-26CIF 12 - Ownership of shares – 75% or more → OE
- 16WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (25 parents, 7 offsprings)Person with significant control2018-04-20 ~ 2023-06-09CIF 13 - Ownership of shares – 75% or more → OE2023-06-09 ~ 2024-07-29CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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