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
    2021-03-16 ~ 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
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5, Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Kelly, Mark
    Quantity Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2016-03-18 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Carmichael, Kevin George
    Contractor born in September 1965
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2019-02-11
    OF - director → CIF 0
  • 3
    Mcdonald, Ross Edward
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2016-03-18
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    2019-04-01 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2022-03-01
    OF - secretary → CIF 0
  • 4
    Mcdonald, Liam Paul
    Accountant born in July 1964
    Individual
    Officer
    2016-03-18 ~ 2016-12-12
    OF - director → CIF 0
  • 5
    Quigley, Mark
    Director born in January 1968
    Individual
    Officer
    2016-12-12 ~ 2019-02-11
    OF - director → CIF 0
  • 6
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2021-03-16
    OF - director → CIF 0
  • 7
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-02-11
    OF - director → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Mullan, Aidan Martin
    Civil Engineer born in October 1967
    Individual
    Officer
    2016-03-18 ~ 2023-07-04
    OF - director → CIF 0
  • 10
    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, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-27
    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
parent relation
Company in focus

BREEDON WHITEMOUNTAIN LTD

Previous name
BREEDON CONTRACT SURFACING LTD - 2015-12-14
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.