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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 14
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1990-05-02 ~ 1990-05-02
    OF - Nominee Director → CIF 0
  • 2
    Burrell, Ian David
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    2005-09-02 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2005-09-02 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Gray, Bernard
    Company Directtor born in March 1949
    Individual (4 offsprings)
    Officer
    1990-05-02 ~ 2005-09-02
    OF - Director → CIF 0
    Gray, Bernard
    Individual (4 offsprings)
    Officer
    1990-05-02 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 6
    Gray, Rose Anna
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1990-05-02 ~ 2005-09-02
    OF - Director → CIF 0
    Gray, Rose Anna
    Individual (3 offsprings)
    Officer
    1990-05-02 ~ 1991-05-02
    OF - Secretary → CIF 0
  • 7
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Holden, David Graham
    Director/Chief Executive born in December 1959
    Individual (70 offsprings)
    Officer
    2005-09-02 ~ 2013-10-10
    OF - Director → CIF 0
  • 9
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 10
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Mabbott, Lesley
    Individual (152 offsprings)
    Officer
    1990-05-02 ~ 1990-05-02
    OF - Nominee Secretary → CIF 0
  • 13
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 14
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAVER SYSTEMS (CARLUKE) LIMITED

Period: 2005-10-28 ~ now
Company number: SC124776
Registered names
PAVER SYSTEMS (CARLUKE) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PAVER SYSTEMS (CARLUKE) LIMITED
    Info
    PAVER SYSTEMS LIMITED - 2005-10-28
    Registered number SC124776
    Falkirk Works, Dollar Industrial Estate, Falkirk FK2 7YS
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.