logo
explain how to read the page

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 21
  • 1
    Argo, Alexander Crevie
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1988-09-05) ~ 1990-03-01
    OF - Director → CIF 0
  • 2
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    1992-10-19 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Grant, Michael Alastair
    Chartered Accountant born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1988-09-05) ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual (6 offsprings)
    Officer
    (before 1988-09-05) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 4
    Murray, James
    Company Director born in February 1941
    Individual (32 offsprings)
    Officer
    (before 1988-09-05) ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Group Legal And Comp Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hume, John Montgomery
    Company Director born in May 1944
    Individual (38 offsprings)
    Officer
    (before 1988-09-05) ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Croucher, Barry John
    Accountant born in September 1946
    Individual (30 offsprings)
    Officer
    1988-09-27 ~ 1990-06-22
    OF - Director → CIF 0
  • 9
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Kaye, David Malcolm
    Director born in May 1951
    Individual (771 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1988-09-05) ~ 1990-02-01
    OF - Director → CIF 0
    1988-09-27 ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 14
    Barlow, John
    Associate Director Tax born in April 1946
    Individual (53 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    1990-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2007-08-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30 02189122
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    OF - Director → CIF 0
  • 20
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    OF - Director → CIF 0
    1994-11-22 ~ 2007-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CRUDEN BAY BRICK & TILE COMPANY LIMITED

Period: 1920-01-03 ~ 2023-12-26
Company number: SC010876
Registered name
CRUDEN BAY BRICK & TILE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CRUDEN BAY BRICK & TILE COMPANY LIMITED
    Info
    Registered number SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1920-01-03 and dissolved on 2023-12-26 (103 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.