logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rothwell, Peter Beresford

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 45 Church Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ now
    IIF 37 - Director → ME
  • 3
    WIMPEY MINERALS LIMITED - 2000-01-26
    WIMPEY HOBBS LIMITED - 1995-01-16
    icon of address Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ now
    IIF 56 - Director → ME
Ceased 53
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 2 - Director → ME
  • 2
    HOVERINGHAM DREDGING LIMITED - 2007-03-21
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 48 - Director → ME
  • 3
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 3 - Director → ME
  • 4
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 1 - Director → ME
  • 5
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    TOPMIX LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 36 - Director → ME
  • 6
    BOWNE & SHAW LIMITED - 1981-12-31
    TARMAC TOPMIX LIMITED - 1994-01-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2001-06-29
    IIF 52 - Director → ME
  • 7
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 34 - Director → ME
  • 8
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 33 - Director → ME
  • 9
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-20
    IIF 41 - Director → ME
  • 10
    CLAY CROSS COMPANY(THE) - 1983-06-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 43 - Director → ME
  • 11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 23 - Director → ME
  • 12
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 26 - Director → ME
  • 13
    icon of address National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 2004-10-07
    IIF 7 - Director → ME
  • 14
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-20 ~ 2001-06-29
    IIF 51 - Director → ME
  • 15
    MIDDLETON HALL TRUSTEES LIMITED - 2002-10-29
    icon of address Middleton Hall, Middleton, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,766 GBP2024-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2013-09-29
    IIF 54 - Director → ME
    icon of calendar 2010-01-07 ~ 2012-10-16
    IIF 57 - Secretary → ME
  • 16
    icon of address Middleton Hall Trust, Middleton, Tamworth, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2013-09-29
    IIF 55 - Director → ME
    icon of calendar 2003-06-16 ~ 2012-09-30
    IIF 58 - Secretary → ME
  • 17
    HOVERINGHAM GROUP PLC - 1983-04-26
    icon of address 2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2011-02-24
    IIF 50 - Director → ME
  • 18
    BACMI LIMITED - 1997-06-09
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2001-06-21
    IIF 28 - Director → ME
  • 19
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 20 - Director → ME
  • 20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 15 - Director → ME
  • 21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 25 - Director → ME
  • 22
    TERMODECK LIMITED - 2013-08-30
    HULL CONCRETE LIMITED - 2007-03-23
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 30 - Director → ME
  • 23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2001-06-29
    IIF 21 - Director → ME
  • 24
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 45 - Director → ME
  • 25
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2001-06-29
    IIF 18 - Director → ME
  • 26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 16 - Director → ME
  • 27
    CROWNVINES LIMITED - 1992-03-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-27 ~ 2001-06-29
    IIF 5 - Director → ME
  • 28
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 10 - Director → ME
  • 29
    icon of address St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    102 GBP2018-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2016-04-20
    IIF 53 - Director → ME
  • 30
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 38 - Director → ME
  • 31
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 31 - Director → ME
  • 32
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    IIF 19 - Director → ME
  • 33
    G. B. C. (RIBBLE) SAND LIMITED - 2000-09-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 47 - Director → ME
  • 34
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    IIF 6 - Director → ME
  • 35
    TARMAC MARINE LIMITED - 2015-08-03
    TARMAC SAND AND GRAVEL LIMITED - 1983-06-09
    FRANCIS AGGREGATES LIMITED - 1981-12-31
    FRANCIS CONCRETE LIMITED - 1979-12-31
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 39 - Director → ME
  • 36
    H.P.L. INVESTMENTS LIMITED - 1994-06-06
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 24 - Director → ME
  • 37
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 29 - Director → ME
  • 38
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2001-06-29
    IIF 27 - Director → ME
  • 39
    ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 12 - Director → ME
  • 40
    TARMAC ROADSTONE (EASTERN) LIMITED - 1994-01-01
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    icon of address Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 44 - Director → ME
  • 41
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2001-06-29
    IIF 42 - Director → ME
  • 42
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 35 - Director → ME
  • 43
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 49 - Director → ME
  • 44
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 32 - Director → ME
  • 45
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    MORRINTON QUARRIES LIMITED - 1987-07-30
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    IIF 9 - Director → ME
  • 46
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 22 - Director → ME
  • 47
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED - 2007-03-21
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 40 - Director → ME
  • 48
    HOVERINGHAM STONE LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 17 - Director → ME
  • 49
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 46 - Director → ME
  • 50
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 8 - Director → ME
  • 51
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 13 - Director → ME
  • 52
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 11 - Director → ME
  • 53
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.