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
    45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 14 - director → ME
  • 2
    45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 37 - director → ME
  • 3
    WIMPEY MINERALS LIMITED - 2000-01-26
    WIMPEY HOBBS LIMITED - 1995-01-16
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Corporate (5 parents)
    Officer
    1996-03-01 ~ now
    IIF 55 - director → ME
Ceased 52
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 2 - director → ME
  • 2
    HOVERINGHAM DREDGING LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 48 - director → ME
  • 3
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 3 - director → ME
  • 4
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 1 - director → ME
  • 5
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 36 - director → ME
  • 6
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-11 ~ 2001-06-29
    IIF 51 - director → ME
  • 7
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 34 - director → ME
  • 8
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 33 - director → ME
  • 9
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1995-03-20
    IIF 41 - director → ME
  • 10
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 43 - director → ME
  • 11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 23 - director → ME
  • 12
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 26 - director → ME
  • 13
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Corporate (11 parents)
    Officer
    1994-10-07 ~ 2004-10-07
    IIF 7 - director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-20 ~ 2001-06-29
    IIF 50 - director → ME
  • 15
    MIDDLETON HALL TRUSTEES LIMITED - 2002-10-29
    Middleton Hall, Middleton, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    8,766 GBP2024-03-31
    Officer
    2010-01-07 ~ 2013-09-29
    IIF 53 - director → ME
    2010-01-07 ~ 2012-10-16
    IIF 56 - secretary → ME
  • 16
    Middleton Hall Trust, Middleton, Tamworth, Staffordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2013-09-29
    IIF 54 - director → ME
    2003-06-16 ~ 2012-09-30
    IIF 57 - secretary → ME
  • 17
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    1996-03-06 ~ 2001-06-21
    IIF 28 - director → ME
  • 18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 20 - director → ME
  • 19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 15 - director → ME
  • 20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 25 - director → ME
  • 21
    TERMODECK LIMITED - 2013-08-30
    HULL CONCRETE LIMITED - 2007-03-23
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 30 - director → ME
  • 22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-21 ~ 2001-06-29
    IIF 21 - director → ME
  • 23
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 45 - director → ME
  • 24
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 2001-06-29
    IIF 18 - director → ME
  • 25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 16 - director → ME
  • 26
    CROWNVINES LIMITED - 1992-03-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-08-27 ~ 2001-06-29
    IIF 5 - director → ME
  • 27
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 10 - director → ME
  • 28
    St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    102 GBP2018-03-31
    Officer
    2008-07-29 ~ 2016-04-20
    IIF 52 - director → ME
  • 29
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 38 - director → ME
  • 30
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 31 - director → ME
  • 31
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-13 ~ 2001-06-29
    IIF 19 - director → ME
  • 32
    G. B. C. (RIBBLE) SAND LIMITED - 2000-09-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 47 - director → ME
  • 33
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-13 ~ 2001-06-29
    IIF 6 - director → ME
  • 34
    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
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 39 - director → ME
  • 35
    H.P.L. INVESTMENTS LIMITED - 1994-06-06
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 24 - director → ME
  • 36
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 29 - director → ME
  • 37
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-11 ~ 2001-06-29
    IIF 27 - director → ME
  • 38
    ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 12 - director → ME
  • 39
    TARMAC ROADSTONE (EASTERN) LIMITED - 1994-01-01
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 44 - director → ME
  • 40
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-11 ~ 2001-06-29
    IIF 42 - director → ME
  • 41
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 35 - director → ME
  • 42
    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
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 49 - director → ME
  • 43
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 32 - director → ME
  • 44
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 158 offsprings)
    Officer
    ~ 2001-06-29
    IIF 9 - director → ME
  • 45
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 22 - director → ME
  • 46
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 40 - director → ME
  • 47
    HOVERINGHAM STONE LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 17 - director → ME
  • 48
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 46 - director → ME
  • 49
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 8 - director → ME
  • 50
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 13 - director → ME
  • 51
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 11 - director → ME
  • 52
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.