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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 15
  • 1
    Mullan, Aidan Martin
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Morrison, Alan Craig
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2016-03-18 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (194 offsprings)
    Officer
    2015-12-03 ~ 2016-03-18
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    2019-04-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    2015-12-03 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Quigley, Mark
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-02-11
    OF - Director → CIF 0
  • 6
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Alan Kenneth
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2015-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Liam Paul
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ 2016-12-12
    OF - Director → CIF 0
  • 10
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2019-04-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 11
    Carmichael, Kevin George
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2019-02-11
    OF - Director → CIF 0
  • 12
    Kelly, Mark
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2016-03-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI005233... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5, Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BREEDON WHITEMOUNTAIN LTD

Period: 2015-12-14 ~ now
Company number: SC521760
Registered names
BREEDON WHITEMOUNTAIN LTD - now
Recent Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • BREEDON WHITEMOUNTAIN LTD
    Info
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Registered number SC521760
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.