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 4
  • 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
    2021-04-13 ~ 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
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2000-06-20 ~ 2009-09-23
    OF - director → CIF 0
  • 2
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2001-06-01
    OF - director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - director → CIF 0
    2009-10-28 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Comapny Secretary
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - secretary → CIF 0
  • 4
    Barlow, John
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2003-01-13
    OF - director → CIF 0
  • 5
    Gibbins, Malcolm
    Individual
    Officer
    2006-01-10 ~ 2006-11-30
    OF - secretary → CIF 0
  • 6
    Watt, Stuart James Mcgregor
    Consultant born in August 1951
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2003-05-14
    OF - director → CIF 0
  • 7
    Taylor, William
    Civil Servant born in August 1961
    Individual
    Officer
    2003-05-14 ~ 2009-02-27
    OF - director → CIF 0
  • 8
    Kennedy, Ciaran Anthony
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2003-01-13 ~ 2005-12-31
    OF - director → CIF 0
    Kennedy, Ciaran Anthony
    Accountant
    Individual (7 offsprings)
    Officer
    2000-06-20 ~ 2005-12-31
    OF - secretary → CIF 0
  • 9
    Mackenzie, Alan Kenneth
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-03 ~ 2000-06-20
    PE - nominee-director → CIF 0
    2000-04-03 ~ 2000-06-20
    PE - nominee-secretary → CIF 0
  • 11
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-03 ~ 2000-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BREEDON FACILITIES MANAGEMENT LIMITED

Previous names
ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BREEDON FACILITIES MANAGEMENT LIMITED
    Info
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Registered number SC205744
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 2000-04-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BREEDON FACILITIES MANAGEMENT LIMITED
    S
    Registered number missing
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.