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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

Simpson, Alan Jonathan

    Related profiles found in government register
  • Simpson, Alan Jonathan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Towelrads.com Limited, Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 1

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 2

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 3

    • C/o Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 4

    • C/o Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 5

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 23 IIF 24 IIF 25

    • C/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 36 IIF 37

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

      IIF 38

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, England

      IIF 39

    • Birch House, Parklands Business Park, Forest Road, Denmead, Hants, PO7 6XP, England

      IIF 40

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 44

    • Suite 3, Unit 1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 45

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 46 IIF 47

    • C/o P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 48

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 49

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 50

    • 104, High Street, West Wickham, BR4 0NF, England

      IIF 51

    • Brooklands House, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE, England

      IIF 52
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3XG

      IIF 53

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 54 IIF 55
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 56

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 57 IIF 58 IIF 59

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 60

    • Annersley House, Cobbetts Hill The Heath, Waybridge, Surrey, KT13 0UA

      IIF 61

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 62 IIF 63 IIF 64

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 18, The Gateway, Woking, Surrey, GU21 5SL, United Kingdom

      IIF 69
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 73
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 74

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 75

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 76
  • Simpson, Alan Jonathan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 77

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 78

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 79 IIF 80
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 87

    • Brooklands House, Philpot Lane, Chobham, Surrey, GU24 8HE, England

      IIF 88

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 89

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 90

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 91

    • Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 92
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 93
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 94

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 95

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 96
  • Mr Alan Jonathan Simpson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 97
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 98
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 99
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 100

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 101

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 102 IIF 103

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 104

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 105 IIF 106

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 107

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 108

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 109

    • 104, High Street, West Wickham, BR4 0NF, England

      IIF 110
  • Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 111
child relation
Offspring entities and appointments 95
  • 1
    26 EP FREEHOLD LIMITED
    07211393 08743922
    140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADDED VALUE TIMBER PRODUCTS LIMITED
    - now 05041068
    QUAYSHELFCO 1060 LIMITED - 2004-04-19
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 21 - Director → ME
  • 3
    APPP LTD
    14828814
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-07 ~ now
    IIF 41 - Director → ME
  • 4
    BATHROOM BARN LIMITED
    05629828
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BEACON ROOFING LIMITED
    02830038 03948897
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (14 parents)
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 27 - Director → ME
  • 6
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED
    - 2019-05-02 11123804 10332050... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 77 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 72 - Director → ME
  • 8
    BRICK-ABILITY LTD.
    - now 01972562
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (17 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 63 - Director → ME
  • 9
    BRICK-LINK LIMITED
    - now 02245364
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (19 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 68 - Director → ME
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 32 - Director → ME
  • 11
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 30 - Director → ME
  • 12
    BRICKABILITY HOLDINGS LIMITED
    - now 06364376 04076217... (more)
    REDI-180 LIMITED
    - 2007-11-09 06364376 04076217... (more)
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 67 - Director → ME
  • 14
    BRICKLINK (HOLDINGS) LIMITED
    SC409905
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 66 - Director → ME
  • 15
    BRICKMONGERS (WESSEX) LTD
    06944174
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 31 - Director → ME
  • 16
    BRICKWISE LTD
    09676448
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (9 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 33 - Director → ME
  • 17
    BROOKLANDS HOUSE PROPERTY LTD
    11324990
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BROX ROAD DEVELOPMENTS LIMITED
    08741884
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 19
    CILLMASTERS LIMITED
    - now 03691219
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 71 - Director → ME
  • 20
    COOK AND SIMPSON DEVELOPMENTS LIMITED
    10267573
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CPG BUILDING SUPPLIES LIMITED
    02937329
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 34 - Director → ME
  • 22
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 82 - Director → ME
  • 23
    CREST ROOFING LIMITED
    02487387
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 83 - Director → ME
  • 24
    CROWN ROOFING (CENTRES) LIMITED
    - now 02828966
    FOLLOWSOUND LIMITED - 1993-07-14
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 85 - Director → ME
  • 25
    DSH FLOORING LIMITED
    08209834
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents)
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 56 - Director → ME
  • 26
    E. T. CLAY PRODUCTS LIMITED
    03373142
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (19 parents)
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 37 - Director → ME
  • 27
    EXCEL ROOFING SERVICES LIMITED
    - now 03595977
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 86 - Director → ME
  • 28
    F - S WINDOWS LIMITED
    09434925
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FORUM TILES LIMITED
    13134891
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (7 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 3 - Director → ME
  • 30
    FRAZER SIMPSON LIMITED
    06838234
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 74 - Director → ME
  • 31
    FSN DOORS LIMITED
    07304174
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GROUP TOPEK HOLDINGS LIMITED
    - now SC417306 SC086181
    KILMARDINNY 62 LIMITED - 2018-12-18
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 92 - Director → ME
  • 33
    HAMILTON HEATING GROUP LIMITED
    09921801
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 89 - Director → ME
  • 34
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 52 - Director → ME
  • 35
    HEATSOURCE GROUP LIMITED
    06736809
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 58 - Director → ME
  • 36
    HERITAGE CLAY TILES LIMITED
    - now 05044301
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (13 parents)
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 36 - Director → ME
  • 37
    HNS PROPERTY LIMITED
    08402571
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 59 - Director → ME
  • 38
    HS HEATING SUPPLIES LIMITED
    09357094
    Units 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 88 - Director → ME
  • 39
    JC DEVELOPMENTS (HOO) LTD
    16426584
    The Old Laundry, Mile End Green, Dartford, England
    Active Corporate (7 parents)
    Officer
    2025-07-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 110 - Has significant influence or control → OE
  • 40
    LBT BRICK & FACADES LIMITED
    - now 02545642
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (16 parents)
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 28 - Director → ME
  • 41
    LEADCRAFT LIMITED
    03839874
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (18 parents)
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 4 - Director → ME
  • 42
    LUSSO CAVENDISH ROAD LLP
    - now OC392636
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2016-06-17 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    MCCANN LOGISTICS LTD
    - now 01403830
    MCCANN UK LIMITED
    - 2020-12-29 01403830
    MCCANN LIMITED
    - 2020-12-18 01403830
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 48 - Director → ME
  • 44
    MCMICHAEL & SIMPSON LIMITED
    08523581
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Active Corporate (2 parents)
    Officer
    2013-05-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    MICHAEL DOUGLAS & CO. LIMITED
    01962663
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 14 - Director → ME
  • 46
    MILCO HOLDINGS LIMITED
    - now 06694036
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 70 - Director → ME
  • 47
    MILTON & SIMPSON LIMITED
    04920385
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 54 - Director → ME
  • 48
    MILTON & SIMPSON PROPERTY PARTNERSHIP LIMITED
    10921744
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MODULAR CLAY PRODUCTS LTD
    06471686
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 29 - Director → ME
  • 50
    MRAJS LIMITED
    04953912
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    MRPRM LIMITED
    04953938
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 99 - Secretary → ME
  • 52
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 61 - Director → ME
  • 53
    ONE STOP JOINERY LIMITED
    05048571
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Active Corporate (10 parents)
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 76 - Director → ME
  • 54
    P V H HOLDINGS LIMITED
    - now 02484708
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 84 - Director → ME
  • 55
    PACIFIC LUMBER SERVICES (UK) LIMITED
    - now 02536801
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 20 - Director → ME
  • 56
    PLANSURE BUILDING PRODUCTS LIMITED
    06016447
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (16 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 64 - Director → ME
  • 57
    PRECISION FACADE SYSTEMS LTD
    - now 11505956
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (12 parents)
    Officer
    2023-06-02 ~ 2026-03-17
    IIF 39 - Director → ME
  • 58
    PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
    - now 01587981
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 18 - Director → ME
  • 59
    QUEENSGATE BRACKNELL LTD
    - now 10481318
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD
    - 2017-01-04 10481318
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-11-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    QUEENSGATE KITCHEN COMPANY LTD
    10992604
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 91 - Director → ME
  • 61
    RADIATORSONLINE.COM LTD
    10757797
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 81 - Director → ME
  • 62
    RANGELEY HOLDINGS LIMITED
    10476725
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 5 - Director → ME
  • 63
    ROOFING DISTRIBUTION UK LIMITED
    - now 08732318
    MCCANN ROOFING PRODUCTS LIMITED
    - 2024-04-02 08732318
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-22 ~ 2024-07-15
    IIF 46 - Director → ME
    2020-02-13 ~ 2020-09-30
    IIF 47 - Director → ME
  • 64
    SBS CLADDING LTD
    - now 07607128
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 19 - Director → ME
  • 65
    SEVES GLASS BLOCKS & TILES UK LIMITED
    08155986
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 57 - Director → ME
  • 66
    SINCLAIR SIMPSON LTD
    10099481
    C/o Begbies Traynor, 2nd Floor, Endeavour House 3 Merdians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 90 - Director → ME
  • 67
    STAGS END (HERTFORDSHIRE) LIMITED
    16102933
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 80 - Director → ME
  • 68
    SYLVANUS HOUSE LTD
    13166422
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SYLVANUS HOUSE SUNNINGDALE LTD
    16929756
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 43 - Director → ME
  • 70
    TAYLOR MAXWELL (INTERNATIONAL) LIMITED
    - now 01236787
    WAVERLEY TRANSPORT LIMITED - 1992-03-27
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 10 - Director → ME
  • 71
    TAYLOR MAXWELL GROUP (2017) LIMITED
    10596770 05726000
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 6 - Director → ME
  • 72
    TAYLOR MAXWELL GROUP LIMITED
    - now 05726000 10596770
    QUAYSHELFCO 1193 LIMITED - 2006-06-05
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 13 - Director → ME
  • 73
    TAYLOR MAXWELL HARDWOODS LIMITED
    - now 01014778
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 11 - Director → ME
  • 74
    TAYLOR MAXWELL HOLDINGS LIMITED
    01913316
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 22 - Director → ME
  • 75
    TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED
    - now 03697641 01295681
    QUAYSHELFCO 694 LIMITED - 1999-04-12
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 9 - Director → ME
  • 76
    TAYLOR MAXWELL TIMBER LIMITED
    - now 01295681 03697641
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 12 - Director → ME
  • 77
    TAYLOR,MAXWELL & CO.LIMITED
    00476749
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 8 - Director → ME
  • 78
    TAYMAX FOREST PRODUCTS LIMITED
    - now 02283044
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 15 - Director → ME
  • 79
    TAYMAX INDEPENDENT PLYWOOD LTD.
    - now 03650386
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 17 - Director → ME
  • 80
    THE BESPOKE BRICK COMPANY LIMITED
    08723889
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 26 - Director → ME
  • 81
    THE BRICK SLIP BUSINESS LIMITED
    09707800
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 23 - Director → ME
  • 82
    THE MATCHING BRICK COMPANY LIMITED
    - now 02530773
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 38 - Director → ME
  • 83
    THE MATCHING HOLDING COMPANY LIMITED
    - now 03335588
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 84
    THE VOBSTER CAST STONE COMPANY LIMITED
    - now 00843928
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (21 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 7 - Director → ME
  • 85
    TIMBER MARKETING CORPORATION LTD.
    - now 00625446
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 16 - Director → ME
  • 86
    TOPEK LIMITED
    - now SC076272
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Active Corporate (14 parents)
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 45 - Director → ME
  • 87
    TOPEK SOUTHERN LIMITED
    SC361395
    Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 44 - Director → ME
  • 88
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED
    - 2006-04-26 04906064
    OAKRING LIMITED
    - 2004-11-25 04906064
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 75 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    TSL ASSETS LIMITED
    - now 11461759
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 40 - Director → ME
  • 90
    U PLASTICS LIMITED
    05110347
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 35 - Director → ME
  • 91
    UPOWA LTD - now
    HBS NE LIMITED
    - 2025-01-06 13451727
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 87 - Director → ME
  • 92
    VENTURE PROJECTS LIMITED
    04887343
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 93
    WHIFFEN HOLDINGS LIMITED
    - now 07804032
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 24 - Director → ME
  • 94
    WOODS YARD LIMITED
    04904762
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 95
    WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
    - now 09230648
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.