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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 19
  • 1
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    1992-10-19 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 4
    Grant, Michael Alastair
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 5
    Retallack, James Keith
    Group Legal And Compliance born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hume, John Montgomery
    Born in May 1944
    Individual (38 offsprings)
    Officer
    (before 1990-06-22) ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 8
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1996-01-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    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
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-04-01
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (53 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 15
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (64 offsprings)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    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 (11 parents, 95 offsprings)
    Officer
    (before 1998-07-03) ~ 2007-08-30
    OF - Director → CIF 0
  • 19
    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
    2005-07-21 ~ 2007-08-30
    OF - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    OF - Secretary → 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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