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
Individuals in focus
Mr Simon Gerald Bourne
- British born in October 1973
Mr Simon Gerald Bourne
Resident in England
Registered addresses and corresponding companiesLichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 1Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 2 IIF 3 IIF 4 (more)68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
IIF 6 IIF 7 IIF 8Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
IIF 9 IIF 10 IIF 11 (more)Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
IIF 67 IIF 68 IIF 69
- British born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesLichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 70Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England
IIF 71 IIF 72 IIF 73 (more)68, Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
IIF 75Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
IIF 76 IIF 77 IIF 78 (more)Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
IIF 87 IIF 88 IIF 89 (more)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
IIF 136 IIF 137 IIF 1381st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom
IIF 139
- British director born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesPark Gates, Bury New Road, Prestwich, Manchester, Lancashire, M25 0JW
IIF 140
- British operations director born in October 1973
Bourne, Simon Gerald
Resident in England
Registered addresses and corresponding companiesEastwood House, 6 Rainbow Street, Leominster, Herefordshire, HR6 8DQ
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
71
- 1Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 81 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 13 - Has significant influence or control → OE
- 2MARSHALLS NEWCO NO.1 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 104 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 21 - Has significant influence or control → OE
- 3
BOLLARDS DIRECT LIMITED
- nowMARSHALLS NEWCO NO.5 LIMITED - 2011-01-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 117 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 36 - Has significant influence or control → OE - 4MARSHALLS NEWCO NO.2 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 91 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 22 - Has significant influence or control → OE
- 5MARSHALLS NEWCO NO.3 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 115 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 26 - Has significant influence or control → OE
- 6CLASSICAL CONCRETE LIMITED - 1994-03-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 134 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 64 - Has significant influence or control → OE
- 7
CPM GROUP LIMITED
- nowGRANGE REXIM LIMITED - 2004-05-14GRANGE PRECAST LIMITED - 1977-12-31Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 83 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 9 - Has significant influence or control → OE - 8MARSHALLS DORMANT (NO.3) LIMITED - 2002-03-01MARSHALLS LANDSCAPE PRODUCTS LIMITED - 2002-02-06DALESTONE CONCRETE PRODUCTS LIMITED - 2000-01-21HEATHERSTONE SERVICES LIMITED - 1983-05-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 92 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 33 - Has significant influence or control → OE
- 9P D BRICKS LIMITED - 2003-06-23POWELL DUFFRYN BRICKS LIMITED - 1997-05-22FLOWEXPAND LIMITED - 1991-09-17Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 10 - Has significant influence or control → OE
- 10BOYLAND (CONCRETE) LIMITED - 2003-01-30Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 80 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 11 - Has significant influence or control → OE
- 11HOBBS CONCRETE PRODUCTS LIMITED - 2003-06-23OVAL (1277) LIMITED - 1998-03-23Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 14 - Has significant influence or control → OE
- 12Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 17 - Has significant influence or control → OE
- 13
EDENHALL LIMITED
- nowP D BRICKS (HOLDINGS) LIMITED - 2003-06-23ELECTGUIDE LIMITED - 1997-04-24Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 18 - Has significant influence or control → OE - 14MKNEWCO 11 LIMITED - 2015-04-29FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 15 - Has significant influence or control → OE
- 15
LLOYDS QUARRIES LIMITED
- nowMARSHALLS NEWCO NO.6 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 106 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 20 - Has significant influence or control → OE - 16BLP 9821 LIMITED - 1998-12-31Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 138 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 69 - Has significant influence or control → OE
- 17
MARLEY GROUP LIMITED
- nowMARLEY GROUP PLC - 2022-05-30MARLEY GROUP LIMITED - 2021-09-24Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 70 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 1 - Has significant influence or control → OE - 18
MARLEY LIMITED
- nowMARLEY UK HOLDING LIMITED - 2018-10-19Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents, 13 offsprings)Officer2023-07-10 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 3 - Has significant influence or control → OE - 19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 96 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 58 - Has significant influence or control → OE
- 20HALIFAX TOOL COMPANY LIMITED - 1996-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 102 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 46 - Has significant influence or control → OE
- 21EXPORTSCORE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 131 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 34 - Has significant influence or control → OE
- 22MARSHALLS GROUP LIMITED - 2004-04-30MARSHALLS DIRECTORS LIMITED - 2004-04-08Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 89 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 62 - Has significant influence or control → OE
- 23COMPTON GROUP LIMITED - 2012-02-06Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 97 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 60 - Has significant influence or control → OE
- 24CLEARWELL QUARRIES LIMITED - 2013-05-14Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 103 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 40 - Has significant influence or control → OE
- 25STOKE HALL QUARRY LIMITED - 2023-03-02Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 105 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 35 - Has significant influence or control → OE
- 26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 130 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 54 - Has significant influence or control → OE
- 27PANABLOK LIMITED - 2002-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 127 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 29 - Has significant influence or control → OE
- 28
MARSHALLS GROUP LIMITED
- nowMARSHALLS GROUP PLC - 2009-12-23MARSHALLS PLC - 2004-07-08MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01MARSHALLS (HALIFAX) LIMITED - 1981-12-31Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2022-11-04 ~ nowIIF 128 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 52 - Has significant influence or control → OE - 29FLATSEAL LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 38 - Has significant influence or control → OE
- 30
MARSHALLS MONO LIMITED
- nowALBERT HOYLE LIMITED - 1984-03-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2022-11-04 ~ nowIIF 132 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 30 - Has significant influence or control → OE - 31GOLDEXPORT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 57 - Has significant influence or control → OE
- 32
MARSHALLS PLC
- nowMARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 98 - Director → ME - 33DRIVEWAYS & PATIOS LIMITED - 2003-05-15RENTDOOR LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 109 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 28 - Has significant influence or control → OE
- 34PANABLOK 2002 LIMITED - 2002-01-18Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 110 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 43 - Has significant influence or control → OE
- 35TRENT JETFLOOR LIMITED - 2002-12-13PARKBREEZE LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 133 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 51 - Has significant influence or control → OE
- 36LAUNCHFIT LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 111 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 53 - Has significant influence or control → OE
- 37FLOATTROPIC LIMITED - 2003-08-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 108 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 41 - Has significant influence or control → OE
- 38QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03BACMI LIMITED - 1997-06-091st Floor 297 Euston Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 139 - Director → ME
- 39Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 74 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 2 - Has significant influence or control → OE
- 40Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 5 - Has significant influence or control → OE
- 41Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 4 - Has significant influence or control → OE
- 42Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 73 - Director → ME
- 43
OLLERTON LIMITED
- nowVIVICENTRO LIMITED - 2001-10-10Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 119 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 25 - Has significant influence or control → OE - 44
PANABLOK (UK) LTD.
- nowPANABLOK LTD - 1994-07-04Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 125 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 32 - Has significant influence or control → OE - 45PAVER SYSTEMS LIMITED - 2005-10-28Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 136 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 67 - Has significant influence or control → OE
- 46
PAVER SYSTEMS LIMITED
- nowPAVER SYSTEMS (CARLUKE) LIMITED - 2005-10-28JAMESTOWN CONCRETE COMPANY LIMITED - 1991-03-18MARPALM LIMITED - 1987-06-11Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 137 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 68 - Has significant influence or control → OE - 47Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 85 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 12 - Has significant influence or control → OE
- 48
PD EDENHALL LIMITED
- nowOVAL (1378) LIMITED - 1999-06-30Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 84 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 16 - Has significant influence or control → OE - 49
PREMIER MORTARS LIMITED
- nowPREMIER SANDS LIMITED - 1993-12-01Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 101 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 42 - Has significant influence or control → OE - 50
QUARRYFILL LIMITED
- nowMARSHALLS DORMANT (NO.24) LIMITED - 2002-05-07QUARRYFILL LIMITED - 2002-02-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 37 - Has significant influence or control → OE - 51Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 116 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 48 - Has significant influence or control → OE
- 52CASTLEGATE 102 LIMITED - 1999-01-26Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 121 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 49 - Has significant influence or control → OE
- 53MARSHALLS NEWCO NO.7 LIMITED - 2010-05-07Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 126 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 47 - Has significant influence or control → OE
- 54
ROCKRITE LIMITED
- nowROCKRIGHT LIMITED - 1997-06-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 94 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 23 - Has significant influence or control → OE - 55MEADOWORDER LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 118 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 56 - Has significant influence or control → OE
- 56
SCENIC BLUE (UK) LIMITED
- nowTHE LANDSCAPE COMPANY (U.K.) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 120 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 39 - Has significant influence or control → OE - 57THE LANDSCAPE COMPANY (U.K.) LIMITED - 2002-12-19SCENIC BLUE (UK) LIMITED - 2001-01-05Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 114 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 45 - Has significant influence or control → OE
- 58
SCENIC BLUE LIMITED
- nowTHE HORTICULTURAL SUPPLY COMPANY LIMITED - 2000-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 122 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 61 - Has significant influence or control → OE - 59RAPID 8900 LIMITED - 1989-11-03Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)Officer2025-11-27 ~ nowIIF 124 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 44 - Has significant influence or control → OE
- 60
STONE SHIPPERS LIMITED
- nowGARDENFAST LIMITED - 2001-01-22Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 123 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 59 - Has significant influence or control → OE - 61ORDERMETRO LIMITED - 2002-02-12Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 100 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 65 - Has significant influence or control → OE
- 62
STONEMARKET LIMITED
- nowSTONEMARKET CONCRETE LIMITED - 2000-01-05MARSHALLS CONCRETE (HALIFAX) LIMITED - 1998-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 113 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 63 - Has significant influence or control → OE - 6368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)1,149,458 GBP2023-12-31Person with significant control2026-01-19 ~ nowIIF 6 - Has significant influence or control → OE
- 64MARSHALLS NEWCO NO.8 LIMITED - 2010-05-24Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 112 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 24 - Has significant influence or control → OE
- 65PROSPECT STONE LIMITED - 2000-06-20RAPID 9839 LIMITED - 1990-04-19Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 135 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 31 - Has significant influence or control → OE
- 66THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 129 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 19 - Has significant influence or control → OE
- 67SIGNMOTION LIMITED - 2001-07-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 90 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 66 - Has significant influence or control → OE
- 68Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 107 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 55 - Has significant influence or control → OE
- 69
VIRIDIAN SOLAR LIMITED
- nowVIRIDIAN CONCEPTS LIMITED - 2021-09-27TAYVIN 294 LIMITED - 2003-03-1368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,456,700 GBP2019-12-31Officer2024-05-29 ~ nowIIF 75 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 7 - Has significant influence or control → OE - 70Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 50 - Has significant influence or control → OE
- 71
WOODHOUSE UK LIMITED
- nowWOODHOUSE UK PLC - 2006-09-21WOODHOUSE COMPANY (LONDON) LIMITED(THE) - 1995-09-13IRONAID LIMITED - 1987-02-17Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 99 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 27 - Has significant influence or control → OE
Ceased
3
- 1Eastwood House, 6 Rainbow Street, Leominster, HerefordshireActive Corporate (10 parents)Officer2020-11-28 ~ 2022-01-25IIF 141 - Director → ME
- 2IT'S A BABY LIMITED - 2013-05-30Park Gates Bury New Road, Prestwich, Manchester, LancashireDissolved Corporate (1 parent)Officer2009-01-12 ~ 2011-03-08IIF 140 - Director → ME
- 368 Stirling Way, Papworth Everard, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2026-01-19 ~ 2026-01-27IIF 8 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.