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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
    Gilroy, Ernest Smith
    Businessman born in June 1943
    Individual (4 offsprings)
    Officer
    1988-05-12 ~ 1992-09-29
    OF - Director → CIF 0
  • 2
    Abdullah, Raschid Michael
    Director born in July 1944
    Individual (38 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Crockhart, Allan Gordon
    Individual (5 offsprings)
    Officer
    1994-08-24 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 4
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (31 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 5
    Larnder, Stuart Martin
    Chartered Accountant born in October 1944
    Individual (19 offsprings)
    Officer
    1995-01-17 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Wilkinson, Andrea
    Chartered Accountant born in February 1966
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Director → CIF 0
    Wilkinson, Andrea
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 7
    Bews, Paul Anthony
    Accountant born in December 1943
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Director → CIF 0
    Bews, Paul Anthony
    Accountant
    Individual (27 offsprings)
    Officer
    1999-03-26 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Christy, Nicholas
    Company Director born in August 1972
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2007-10-26
    OF - Director → CIF 0
    Christy, Nicholas
    Individual (21 offsprings)
    Officer
    2002-07-24 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    Gilroy, Sandra Duncan
    Individual (3 offsprings)
    Officer
    1988-05-12 ~ 1992-09-29
    OF - Secretary → CIF 0
  • 10
    Newlyn, Simon Clement Charles
    Group Financial Controller born in December 1960
    Individual (21 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Director → CIF 0
    Newlyn, Simon Clement Charles
    Group Financial Controller
    Individual (21 offsprings)
    Officer
    1995-05-31 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 11
    Shaw, Christine Ann
    Individual (24 offsprings)
    Officer
    1992-09-29 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 12
    Lovie, William Walter
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    1992-09-29 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Barkway, Kenneth Robert
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Director → CIF 0
    Barkway, Kenneth Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 14
    Croucher, Barry John
    Accountant born in September 1946
    Individual (29 offsprings)
    Officer
    1992-09-29 ~ 1995-05-31
    OF - Director → CIF 0
    Croucher, Barry John
    Individual (29 offsprings)
    Officer
    1995-01-17 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 15
    Watson, Nicholas
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    1988-05-12 ~ 1992-09-29
    OF - Director → CIF 0
    Watson, Nicholas
    Individual (4 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Secretary → CIF 0
  • 16
    Barlow, John
    Company Director born in April 1946
    Individual (52 offsprings)
    Officer
    1992-09-29 ~ 1994-08-23
    OF - Director → CIF 0
  • 17
    Mackenzie, Ian Bruce
    Individual (16 offsprings)
    Officer
    1994-01-27 ~ 1994-08-24
    OF - Secretary → CIF 0
  • 18
    Tuenon, Nicholas John
    Chartered Accountant born in March 1966
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Director → CIF 0
    Tuenon, Nicholas John
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    1997-07-14 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 19
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOY QUARRIES LIMITED

Period: 1988-05-12 ~ 2014-05-02
Company number: SC111125
Registered name
HOY QUARRIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOY QUARRIES LIMITED
    Info
    Registered number SC111125
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 and dissolved on 2014-05-02 (25 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.