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 19
  • 1
    Grant, Michael Alastair
    Born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual (6 offsprings)
    Officer
    ~ 1992-10-19
    OF - Secretary → CIF 0
  • 2
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (52 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 4
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 5
    Hume, John Montgomery
    Born in May 1944
    Individual (27 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Retallack, James Keith
    Group Legal And Compliance born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    1992-10-19 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (72 offsprings)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Director born in May 1951
    Individual (685 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 15
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 16
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    1996-01-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 17
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    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 (89 offsprings)
    Officer
    2005-07-21 ~ 2007-08-30
    OF - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 19
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30 02189122
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14 02189122
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18 02189122
    BEVERICH LIMITED - 1987-11-30 02189122
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

Period: 1997-06-26 ~ 2014-03-21
Company number: SC040566
Registered names
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - Dissolved
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.