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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Peter William Weller

child relation
Offspring entities and appointments 36
  • 1
    AVOCET RESOURCE MANAGEMENT LIMITED
    - now 01192219 02333700
    SOLREC LIMITED - 1989-05-10
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ 2000-05-17
    IIF 18 - Director → ME
  • 2
    BIOTEC RENEWABLES LIMITED
    14829481
    Active Corporate (1 parent)
    Officer
    2023-04-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTLE BUILDING PRODUCTS LIMITED
    - now 01041697
    NISCAN CONSTRUCTION LIMITED - 1989-01-31
    Active Corporate (22 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 29 - Director → ME
  • 4
    CASTLE CEMENT (CHATBURN) LIMITED
    - now 00036443
    HORROCKSFORD LIME COMPANY,LIMITED(THE) - 1990-01-02
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 24 - Director → ME
  • 5
    CASTLE CEMENT (CLYDE) LIMITED
    - now 00035025
    CLYDE CEMENT LIMITED - 1986-11-01
    BOLD VENTURE LIME COMPANY LIMITED(THE) - 1980-12-31
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 25 - Director → ME
  • 6
    CASTLE CEMENT (KETTON) LIMITED
    - now 00231961
    KETTON CEMENT LIMITED - 1986-11-01
    KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 31 - Director → ME
  • 7
    CASTLE CEMENT (PADESWOOD) LIMITED
    - now 01204831
    TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 30 - Director → ME
  • 8
    CASTLE CEMENT (PITSTONE) LIMITED
    - now 01206191
    TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 23 - Director → ME
  • 9
    CASTLE CEMENT (RIBBLESDALE) LIMITED
    - now 00300714
    RIBBLESDALE CEMENT LIMITED - 1986-11-01
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 27 - Director → ME
  • 10
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Active Corporate (57 parents, 12 offsprings)
    Officer
    1995-07-01 ~ 2007-02-28
    IIF 33 - Director → ME
    1995-07-01 ~ 1996-02-01
    IIF 35 - Director → ME
  • 11
    CASTLE LIME LIMITED
    - now 00788617
    FLEET STEELS LIMITED - 1986-05-22
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 41 - Director → ME
  • 12
    CEMENT CONSULTANCY ASSOCIATES LIMITED
    03658788
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2012-11-11
    IIF 14 - Director → ME
  • 13
    CHM PROCESS LIMITED
    11559383
    Dissolved Corporate (3 parents)
    Officer
    2018-09-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-09-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLYDE CEMENT LIMITED
    - now 01041726 00035025
    RIBBLESDALE CEMENT(PROPERTIES)LIMITED - 1986-11-01
    Dissolved Corporate (20 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 34 - Director → ME
  • 15
    EBT TECHNICAL SERVICES LIMITED
    10456661
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    ECOBIOENERGY LTD.
    - now 06406156
    ECO BIOENERGY LTD - 2009-11-23
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 8 - Director → ME
    2010-03-19 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    ECOBIOGAS LTD.
    - now 06405721
    ECO BIOGAS LTD - 2009-11-23
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 11 - Director → ME
    2010-03-19 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    ECOBIOGAS SHOTTON LTD
    07229786
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 44 - Director → ME
    2010-04-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    ECOBIOTEC HOLDINGS LIMITED
    - now 06406157
    ECOBIOTECH HOLDINGS LTD. - 2009-12-16
    ECO BIOTECH LTD - 2009-11-23
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 10 - Director → ME
    2010-03-19 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 20
    FML RESTORATION LIMITED
    - now 00981603
    V.A.L. (REIGATE) LIMITED - 1996-04-26
    FRASER MCNAUGHTON LIMITED - 1990-11-15
    Dissolved Corporate (15 parents)
    Officer
    1999-11-24 ~ 2000-05-17
    IIF 28 - Director → ME
  • 21
    HC FUELS LIMITED
    - now 03568686
    HEIDELBERGER FUELS LIMITED
    - 2002-01-02 03568686
    SCANCEM ENERGY LIMITED
    - 2000-03-02 03568686
    Active Corporate (37 parents)
    Officer
    1998-05-27 ~ 2007-02-28
    IIF 40 - Director → ME
  • 22
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED
    - 2006-06-30 02201396
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 22 - Director → ME
  • 23
    HEIDELBERG MATERIALS UK LIMITED - now
    HEIDELBERGCEMENT HOLDINGS LIMITED
    - 2022-11-14 04968889 06295350... (more)
    HEIDELBERGCEMENT UK LIMITED
    - 2006-06-30 04968889 02201396
    HAMSARD 2689 LIMITED
    - 2004-01-30 04968889 04696832... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2007-02-28
    IIF 42 - Director → ME
  • 24
    KETTON CEMENT LIMITED
    - now 01040814 00231961
    FINPAVE LIMITED - 1986-11-01
    Active Corporate (21 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 17 - Director → ME
  • 25
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 15 - Director → ME
  • 26
    MANTLE & LLAY LIMITED
    - now 01721406
    N.I.C. LIMITED - 2000-05-11
    STONEBOULDER LIMITED - 1983-06-15
    Active Corporate (22 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 21 - Director → ME
  • 27
    PAL- PROJECT SERVICES LIMITED
    - now 06543513
    POTTERIDGE ASSOCIATES LIMITED
    - 2019-10-09 06543513
    Active Corporate (2 parents)
    Officer
    2008-03-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 28
    RAREHOLD 1999 LIMITED
    - now 03785575 02588917
    NOTTCOR 104 LIMITED - 1999-08-24
    Dissolved Corporate (14 parents)
    Officer
    1999-09-16 ~ 2000-05-17
    IIF 20 - Director → ME
  • 29
    RAREHOLD LIMITED
    02588917 03785575
    Dissolved Corporate (17 parents)
    Officer
    1999-09-16 ~ 2000-05-17
    IIF 39 - Director → ME
  • 30
    RIBBLESDALE CEMENT LIMITED
    - now 01041776 00300714
    RIBBLESDALE CEMENT(INVESTMENTS)LIMITED - 1986-11-01
    Dissolved Corporate (20 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 16 - Director → ME
  • 31
    SCANCEM ENERGY AND RECOVERY LIMITED
    - now 03568680
    SCANCEM ENERGY & RECOVERY LIMITED
    - 1998-06-19 03568680
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-05-27 ~ 2007-02-28
    IIF 36 - Director → ME
  • 32
    SCANCEM INTERNATIONAL LIMITED
    02661969
    Active Corporate (30 parents)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 38 - Director → ME
  • 33
    SCANCEM RECOVERY LIMITED
    03568684
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 2007-02-28
    IIF 43 - Director → ME
  • 34
    SCANCEM SUPPLY LIMITED
    - now 02528538
    SOUNDHOLD LIMITED - 1991-01-04
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 26 - Director → ME
  • 35
    THE CONCRETE CENTRE LIMITED
    04667308
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2007-02-28
    IIF 37 - Director → ME
  • 36
    TUNNEL CEMENT LIMITED
    01205542
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    IIF 19 - Director → ME

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