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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 26
  • 1
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    (before 1988-06-23) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 2
    Barlow, John
    Associate Director Tax born in April 1946
    Individual (52 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 3
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Ellis, Martyn Anthony
    Chief Executive born in May 1956
    Individual (145 offsprings)
    Officer
    (before 1988-06-23) ~ 1988-10-19
    OF - Director → CIF 0
  • 6
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2001-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 9
    Telford, Michael
    Accountant
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 10
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (22 offsprings)
    Officer
    1988-09-19 ~ 1994-03-07
    OF - Director → CIF 0
  • 11
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (29 offsprings)
    Officer
    (before 1988-06-23) ~ 1989-06-19
    OF - Director → CIF 0
  • 12
    Spinney, William Edward
    Treasurer born in March 1955
    Individual (19 offsprings)
    Officer
    1988-12-29 ~ 1989-05-04
    OF - Director → CIF 0
    Spinney, William Edward
    Group Treasurer born in March 1955
    Individual (19 offsprings)
    1988-12-29 ~ 1990-06-22
    OF - Director → CIF 0
  • 13
    Bremner, Alistair
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1988-06-23) ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Logue, Stuart Bruce
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 15
    Retallack, James Keith
    Group Legal And Compliance Dire born in July 1957
    Individual (115 offsprings)
    Officer
    2008-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    (before 1988-06-23) ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 2005-05-29
    OF - Director → CIF 0
  • 17
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 18
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    (before 1988-06-23) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Zanre, Michael Luigi Peter
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    (before 1988-06-23) ~ 1990-06-22
    OF - Director → CIF 0
  • 20
    Hume, John Montgomery
    Company Director born in May 1944
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 21
    Thompson, Graham
    Born in April 1952
    Individual (58 offsprings)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 22
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Baldwin, Robert Michael
    Corporate Director born in April 1944
    Individual (18 offsprings)
    Officer
    (before 1988-06-23) ~ 1990-06-22
    OF - Director → CIF 0
  • 25
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (33 parents, 4 offsprings)
    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

Period: 1972-12-04 ~ now
Company number: SC051935
Registered name
ST. MACHAR DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ST. MACHAR DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-04 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 March 2026 and licensed under the Open Government Licence v3.0.