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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Jonathan Simpson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • Simpson, Alan Jonathan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Simpson, Alan Jonathan
    British ceo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37
  • Simpson, Alan Jonathan
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Simpson, Alan Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Simpson, Alan Jonathan
    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 84 IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88 IIF 89
  • 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 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103
  • 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 104 IIF 105 IIF 106
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 111
child relation
Offspring entities and appointments
Active 32
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,340 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 23 - Director → ME
  • 3
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,828,587 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 28 - Director → ME
  • 4
    REDI-180 LIMITED - 2007-11-09 04076217
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 96 - Director → ME
  • 5
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 100 - Director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 7
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 103 - Director → ME
  • 9
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 10
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    517,083 GBP2024-06-30
    Officer
    2016-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    173,880 GBP2023-11-30
    Officer
    2025-12-01 ~ now
    IIF 27 - Director → ME
  • 13
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 92 - Director → ME
  • 14
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 93 - Director → ME
  • 15
    Units 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 74 - Director → ME
  • 16
    The Old Laundry, Mile End Green, Dartford, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,609 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    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 104 - Director → ME
  • 20
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 88 - Director → ME
  • 21
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,358 GBP2024-08-31
    Officer
    2017-08-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Officer
    2023-06-02 ~ now
    IIF 20 - Director → ME
  • 24
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,045,235 GBP2024-12-31
    Officer
    2016-11-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 77 - Director → ME
  • 26
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 24 - Director → ME
  • 27
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -933,732 GBP2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 85 - Director → ME
  • 29
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21 00174065, 03324553, 03385372... (more)
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 30
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 80 - Director → ME
  • 31
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 32
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -75,669 GBP2024-12-31
    Officer
    2024-02-14 ~ now
    IIF 25 - Director → ME
Ceased 65
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19 02916406, 03697641, 04501880... (more)
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 61 - Director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 33 - Director → ME
  • 3
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 106 - Director → ME
  • 4
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (5 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 97 - Director → ME
  • 5
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 102 - Director → ME
  • 6
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 19 - Director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 63 - Director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 18 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDI-180 LIMITED - 2007-11-09 04076217
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 101 - Director → ME
  • 11
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 42 - Director → ME
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 39 - Director → ME
  • 13
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 67 - Director → ME
  • 14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 68 - Director → ME
  • 15
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 70 - Director → ME
  • 16
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 90 - Director → ME
  • 17
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 44 - Director → ME
  • 18
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 71 - Director → ME
  • 19
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 81 - Director → ME
  • 20
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 108 - Director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KILMARDINNY 62 LIMITED - 2018-12-18 SC086181, SC467038, SC479794
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 78 - Director → ME
  • 23
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 75 - Director → ME
  • 24
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 43 - Director → ME
  • 25
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 34 - Director → ME
  • 26
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 29 - Director → ME
  • 27
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    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 (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 37 - Director → ME
  • 28
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 54 - Director → ME
  • 29
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 41 - Director → ME
  • 30
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 111 - Secretary → ME
  • 31
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 95 - Director → ME
  • 32
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    271,358 GBP2025-03-31
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 110 - Director → ME
  • 33
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 69 - Director → ME
  • 34
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 60 - Director → ME
  • 35
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 98 - Director → ME
  • 36
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13 01236787
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 58 - Director → ME
  • 37
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,045,235 GBP2024-12-31
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 45 - Director → ME
  • 39
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 30 - Director → ME
  • 40
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2023-11-22 ~ 2024-07-15
    IIF 79 - Director → ME
    2020-02-13 ~ 2020-09-30
    IIF 36 - Director → ME
  • 41
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 59 - Director → ME
  • 42
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 91 - Director → ME
  • 43
    5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -31,932 GBP2024-03-30
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 76 - Director → ME
  • 44
    WAVERLEY TRANSPORT LIMITED - 1992-03-27 01587981
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 50 - Director → ME
  • 45
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 46 - Director → ME
  • 46
    QUAYSHELFCO 1193 LIMITED - 2006-06-05 02916406, 03697641, 04501880... (more)
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 53 - Director → ME
  • 47
    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 (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 51 - Director → ME
  • 48
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 62 - Director → ME
  • 49
    QUAYSHELFCO 694 LIMITED - 1999-04-12 02916406, 04501880, 05041068... (more)
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 49 - Director → ME
  • 50
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 52 - Director → ME
  • 51
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 48 - Director → ME
  • 52
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 55 - Director → ME
  • 53
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 57 - Director → ME
  • 54
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 32 - Director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 31 - Director → ME
  • 56
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 73 - Director → ME
  • 57
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 47 - Director → ME
  • 58
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 56 - Director → ME
  • 59
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 66 - Director → ME
  • 60
    Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 65 - Director → ME
  • 61
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 109 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 64 - Director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 35 - Director → ME
  • 64
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 72 - Director → ME
  • 65
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.