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 2
  • 1
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (129 offsprings)
    Officer
    2007-08-30 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - director → CIF 0
  • 2
    Harris, Keith
    Born in March 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 3
    Willis, Karen Jayne
    Individual
    Officer
    1996-01-01 ~ 1996-05-01
    OF - secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - secretary → CIF 0
  • 4
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (34 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - director → CIF 0
  • 5
    Grant, Michael Alastair
    Born in July 1935
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
    Grant, Michael Alastair
    Individual
    Officer
    ~ 1992-10-19
    OF - secretary → CIF 0
  • 6
    Wilson, Guy
    Individual
    Officer
    1993-10-01 ~ 1996-01-01
    OF - secretary → CIF 0
  • 7
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - secretary → CIF 0
  • 8
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (2 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - director → CIF 0
  • 9
    Hume, John Montgomery
    Born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - director → CIF 0
  • 10
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - director → CIF 0
  • 11
    Retallack, James Keith
    Group Legal And Compliance born in July 1957
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - director → CIF 0
  • 12
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - secretary → CIF 0
  • 13
    Mccole, Charles
    Individual (1 offspring)
    Officer
    1992-10-19 ~ 1993-10-01
    OF - secretary → CIF 0
  • 14
    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 ~ 1998-03-19
    OF - director → CIF 0
  • 15
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (12 offsprings)
    Officer
    ~ 2007-08-30
    PE - director → CIF 0
  • 17
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Corporate (17 offsprings)
    Officer
    2005-07-21 ~ 2007-08-30
    PE - director → CIF 0
    1996-05-01 ~ 1998-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

Previous name
ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    Info
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Registered number SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    Private Limited Company incorporated on 1964-06-15 and dissolved on 2014-03-21 (49 years 9 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.