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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
Active 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    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
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Thompson, Graham
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 2
    Croucher, Barry John
    Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-09-27 ~ 1990-06-22
    OF - Director → CIF 0
  • 3
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 4
    Grant, Michael Alastair
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Associate Director Tax born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 6
    Murray, James
    Company Director born in February 1941
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 7
    Argo, Alexander Crevie
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1990-03-01
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Hume, John Montgomery
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 10
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Retallack, James Keith
    Group Legal And Comp Dir born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1990-02-01
    OF - Director → CIF 0
    icon of calendar 1988-09-27 ~ 1991-04-01
    OF - Director → CIF 0
    icon of calendar 1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (12 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
  • 17
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Corporate (17 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
    1994-11-22 ~ 2007-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CRUDEN BAY BRICK & TILE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CRUDEN BAY BRICK & TILE COMPANY LIMITED
    Info
    Registered number SC010876
    icon of addressDuntilland 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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