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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 42
  • 1
    Haldane, Iain James Macdonald
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    1999-07-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Kirkpatrick, David Alexander
    Area Commercial Manager - Lafarge Tarmac born in March 1974
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Snodgrass, David Lang
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Sheppard, Alan George
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    1999-07-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Marshall, Jack Graham
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Marshall, Jack Graham
    District Manager born in July 1965
    Individual (1 offspring)
    2012-11-30 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Conn, Thomas
    Valuation Surveyor born in September 1959
    Individual (8 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Riley, John Merrilees
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Hume, Colin
    Commercial Manager born in November 1970
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Pringle, David
    Civil Engineer born in December 1951
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Hamilton, Robert Jardine
    Regional Technical Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Taylor, John Thomas
    Recycling Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-06-13
    OF - Director → CIF 0
  • 12
    Summers, Andrew John
    Recycling And Landfill Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (214 offsprings)
    Officer
    1999-06-29 ~ 1999-07-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Malcolm, Graeme George
    Chartered Civil Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Barritt, John Christopher
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    1999-07-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (169 offsprings)
    Officer
    1999-02-24 ~ 1999-06-29
    OF - Director → CIF 0
  • 17
    Jackson, Timothy Charles
    Company Director
    Individual (357 offsprings)
    Officer
    1999-07-09 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 18
    Dixon, Robert Bruce
    Chrtd Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Roberts, Neil Graham Scott
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Jack, James
    Head Of Operational Services born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 21
    De Bold, Robert Paul
    Councillor born in March 1979
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Doyle, John
    Regional Recycling And Landfill Manager born in August 1964
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-07-04
    OF - Director → CIF 0
  • 23
    Hill, John Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Kirkland, Craig
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Edgar, Steven
    Finance Manager born in June 1973
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2013-08-31
    OF - Director → CIF 0
    Edgar, Steven
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 26
    Norton, Michael James
    Finance Manager born in October 1977
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 27
    Norris, Charlie Fraser
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 28
    Frost, Gemma Louise
    Regional Finance Manager born in March 1983
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2015-05-31
    OF - Director → CIF 0
    Frost, Gemma
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 29
    Muir, Alistair
    Quarry Manager born in July 1969
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 30
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (124 offsprings)
    Officer
    1999-02-24 ~ 1999-06-29
    OF - Director → CIF 0
  • 31
    Reynolds, Christopher Gordon
    Individual (150 offsprings)
    Officer
    2000-11-30 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 32
    Gill, Justin
    Area Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 33
    Wood, David George
    Solicitor born in May 1966
    Individual (16 offsprings)
    Officer
    1999-06-29 ~ 1999-07-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 34
    Anson, Steve
    General Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2004-08-26
    OF - Director → CIF 0
  • 35
    Thomas, Joseph Healey
    Mine Deputy (Retired) born in October 1936
    Individual (7 offsprings)
    Officer
    1999-07-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 36
    Scott, Jonathan
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2018-02-19
    OF - Director → CIF 0
  • 37
    Parkes, Jeremy Keith
    Individual (5 offsprings)
    Officer
    2004-08-26 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 38
    Mcnaughton, Robert
    Area Operations Director born in January 1966
    Individual (14 offsprings)
    Officer
    2007-01-18 ~ 2007-05-14
    OF - Director → CIF 0
  • 39
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    WEST LOTHIAN LEISURE SC543017
    West Lothian House, Howden South Road, Livingston, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1999-02-24 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 42
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST LOTHIAN RECYCLING LIMITED

Period: 1999-07-21 ~ 2021-04-08
Company number: SC193765
Registered names
WEST LOTHIAN RECYCLING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-04-08
DUNWILCO (710) LIMITED - 1999-07-21 SC192725... (more)
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • WEST LOTHIAN RECYCLING LIMITED
    Info
    DUNWILCO (710) LIMITED - 1999-07-21
    Registered number SC193765
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-24 and dissolved on 2021-04-08 (22 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.