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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 (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    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 ~ now
    OF - Director → CIF 0
  • 3
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Telford, Michael
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 2
    Logue, Stuart Bruce
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Zanre, Michael Luigi Peter
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-06-22
    OF - Director → CIF 0
  • 4
    Thompson, Graham
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1988-09-19 ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (458 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Barlow, John
    Associate Director Tax born in April 1946
    Individual
    Officer
    icon of calendar 1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 8
    Wilson, Guy
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Barker, Keith
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 12
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-06-19
    OF - Director → CIF 0
  • 13
    Bremner, Alistair
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Ellis, Martyn Anthony
    Chief Executive born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1988-10-19
    OF - Director → CIF 0
  • 15
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Retallack, James Keith
    Group Legal And Compliance Dire born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
    icon of calendar 1992-10-01 ~ 2005-05-29
    OF - Director → CIF 0
  • 18
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hume, John Montgomery
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Spinney, William Edward
    Treasurer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-12-29 ~ 1989-05-04
    OF - Director → CIF 0
    Spinney, William Edward
    Group Treasurer born in March 1955
    Individual (3 offsprings)
    icon of calendar 1988-12-29 ~ 1990-06-22
    OF - Director → CIF 0
  • 22
    Baldwin, Robert Michael
    Corporate Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1990-06-22
    OF - Director → CIF 0
  • 23
    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
parent relation
Company in focus

ST. MACHAR DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ST. MACHAR DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC051935
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    Private Limited Company incorporated on 1972-12-04 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.