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 5
  • 1
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 3
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 5
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 2009-09-23
    OF - director → CIF 0
  • 2
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    OF - director → CIF 0
  • 3
    Carmichael, Kevin George
    Contractor born in September 1965
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2016-10-31
    OF - director → CIF 0
  • 4
    Enston, William Norman
    Company Director born in March 1932
    Individual
    Officer
    1995-12-12 ~ 1997-04-22
    OF - director → CIF 0
  • 5
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2021-03-31
    OF - director → CIF 0
  • 6
    Anderson, Charles John Scott
    Contractor born in August 1952
    Individual
    Officer
    2005-04-01 ~ 2011-12-20
    OF - director → CIF 0
  • 7
    Wallis, Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1997-09-29
    OF - director → CIF 0
  • 8
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - secretary → CIF 0
  • 9
    Peters, Ian Alan Duncan
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2014-03-10
    OF - director → CIF 0
  • 10
    Barlow, John
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2006-05-18
    OF - director → CIF 0
    Barlow, John
    Accountant
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2001-07-03
    OF - secretary → CIF 0
  • 11
    Gibbins, Malcolm
    Individual
    Officer
    2005-09-12 ~ 2006-11-30
    OF - secretary → CIF 0
  • 12
    Gordon, Robert
    Quarry Engineer born in May 1960
    Individual
    Officer
    1998-01-26 ~ 2000-09-30
    OF - director → CIF 0
    Gordon, Robert
    Engineer born in May 1960
    Individual
    2001-06-01 ~ 2015-03-05
    OF - director → CIF 0
  • 13
    Oswald, William Albert
    Contractor born in January 1947
    Individual
    Officer
    1995-01-01 ~ 2003-07-31
    OF - director → CIF 0
  • 14
    Moreton, Nigel Keef
    Chartered Accountant born in December 1960
    Individual
    Officer
    1993-06-18 ~ 1997-09-29
    OF - director → CIF 0
    Moreton, Nigel Keef
    Chartered Accountant
    Individual
    Officer
    1993-06-18 ~ 1997-09-29
    OF - secretary → CIF 0
  • 15
    Baxter, John
    Company Director born in June 1941
    Individual
    Officer
    1994-01-01 ~ 2001-02-12
    OF - director → CIF 0
  • 16
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 2009-10-21
    OF - director → CIF 0
    Kennedy, Ciaran Anthony
    Director
    Individual (7 offsprings)
    Officer
    2001-07-03 ~ 2002-04-01
    OF - secretary → CIF 0
  • 17
    Bowden, Philip
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-03-09
    OF - director → CIF 0
  • 18
    Mackenzie, John David
    Contractor born in May 1965
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2008-03-31
    OF - director → CIF 0
  • 19
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2022-03-01
    OF - director → CIF 0
    Morrison, Alan Craig
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-09-12
    OF - secretary → CIF 0
  • 20
    Macaulay, Michael Thomas
    Contractor born in April 1955
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2016-10-31
    OF - director → CIF 0
  • 21
    Smith, Ian Patrick
    Accountant born in December 1964
    Individual
    Officer
    2002-04-01 ~ 2003-10-31
    OF - director → CIF 0
    Smith, Ian Patrick
    Accountant
    Individual
    Officer
    2002-04-01 ~ 2003-10-31
    OF - secretary → CIF 0
  • 22
    Bruce, Graham Forbes
    Sales Director born in December 1941
    Individual
    Officer
    1994-01-01 ~ 1998-12-31
    OF - director → CIF 0
  • 23
    Mackenzie, Alan Kenneth
    Contractor born in April 1961
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - director → CIF 0
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    2006-01-01 ~ 2022-03-01
    OF - director → CIF 0
  • 24
    Haldane, Iain James Macdonald
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-09-30
    OF - director → CIF 0
  • 25
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BREEDON NORTHERN LIMITED

Previous names
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BREEDON NORTHERN LIMITED
    Info
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Registered number SC144788
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 1993-06-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc 144788
    Ethiebeaton Quarry, Kingennie, Dundee, Angus, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc144788
    Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 2
  • BREEDON NORTHERN LIMITED
    S
    Registered number Sc144788
    Ethiebeaton Quarry, Kingennie, Dundee, Angus, Scotland, DD5 3RB
    Private Limited Company in Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    INGLEBY (811) LIMITED - 1995-07-10
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,529 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Rigifa, Cove, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2020-12-14 ~ 2021-04-27
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.