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
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ 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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Mcgrath, William Brendan
    Chartered Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    1993-09-29 ~ 1997-10-10
    OF - director → CIF 0
  • 2
    Mckerracher, John Donald
    Director born in June 1945
    Individual
    Officer
    1994-04-01 ~ 1995-07-31
    OF - director → CIF 0
  • 3
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    1990-04-23 ~ 1997-01-23
    OF - director → CIF 0
    1997-11-28 ~ 2005-07-21
    OF - director → CIF 0
  • 4
    Harris, Keith
    Co Director born in March 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 5
    Plant, George Edward
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1997-07-09
    OF - director → CIF 0
  • 6
    Innes, William
    Company Director born in November 1947
    Individual
    Officer
    1993-03-26 ~ 1999-06-11
    OF - director → CIF 0
  • 7
    Barker, Keith
    Individual
    Officer
    1998-02-03 ~ 2006-08-24
    OF - secretary → CIF 0
  • 8
    Finlayson, Alan John
    Born in April 1945
    Individual
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 9
    Grant, Michael Alastair
    Co Director born in July 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
    Grant, Michael Alastair
    Individual
    Officer
    ~ 1992-08-31
    OF - secretary → CIF 0
  • 10
    Wilson, Guy
    Individual
    Officer
    1995-09-19 ~ 1996-01-01
    OF - secretary → CIF 0
  • 11
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (2 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - director → CIF 0
  • 13
    Macleod, Angus Lamont
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2013-04-30
    OF - director → CIF 0
  • 14
    Kay, David Andrew
    Company Director born in July 1949
    Individual
    Officer
    1993-03-26 ~ 1999-01-13
    OF - director → CIF 0
  • 15
    Murray, James
    Co Director born in February 1941
    Individual (20 offsprings)
    Officer
    ~ 1993-07-26
    OF - director → CIF 0
  • 16
    Crump, Malcolm John
    Company Director born in May 1941
    Individual
    Officer
    1993-07-27 ~ 2001-12-31
    OF - director → CIF 0
  • 17
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - director → CIF 0
  • 18
    Hume, John Montgomery
    Ca born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - director → CIF 0
  • 19
    Norrie, David William
    Individual
    Officer
    1996-01-01 ~ 1996-07-19
    OF - secretary → CIF 0
  • 20
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - director → CIF 0
  • 21
    Mcdougall, Mary
    Finance Director And Co Sec born in September 1959
    Individual
    Officer
    1993-10-01 ~ 1998-02-28
    OF - director → CIF 0
    Mcdougall, Mary
    Individual
    Officer
    1993-10-01 ~ 1995-09-19
    OF - secretary → CIF 0
    1996-07-19 ~ 1996-08-09
    OF - secretary → CIF 0
  • 22
    Powner, Maurice Marx
    Treasurer born in January 1951
    Individual
    Officer
    1993-09-29 ~ 1993-10-19
    OF - director → CIF 0
  • 23
    Retallack, James Keith
    Group Legal And Com Dir born in July 1957
    Individual (7 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - director → CIF 0
  • 24
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - secretary → CIF 0
  • 25
    Gibson, Graham
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-10-31
    OF - director → CIF 0
  • 26
    Quinn, Peter James
    Quarries Director born in September 1959
    Individual
    Officer
    1996-11-04 ~ 1999-12-31
    OF - director → CIF 0
  • 27
    Mccole, Charles
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1993-10-01
    OF - secretary → CIF 0
  • 28
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (129 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - director → CIF 0
  • 29
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-04-01
    OF - director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    1992-10-01 ~ 2005-07-29
    OF - director → CIF 0
  • 30
    Kettle, Roy Henry Richard
    Co Director born in May 1924
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
parent relation
Company in focus

JOHN FYFE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • JOHN FYFE LIMITED
    Info
    Registered number SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    Private Limited Company incorporated on 1907-02-28 (118 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • JOHN FYFE LIMITED
    S
    Registered number Sc006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland, ML7 4NZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.