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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

Ancell, James Ross

    Related profiles found in government register
  • Ancell, James Ross

    Registered addresses and corresponding companies

    • 24 The Farthings, Kingston Upon Thames, Surrey

      IIF 1
  • Ancell, James Ross
    New Zealand born in August 1953

    Registered addresses and corresponding companies

    • 10 Branksome Way, New Malden, Surrey, KT3 3AX

      IIF 2
  • Ancell, James Ross
    New Zealander/brit born in August 1953

    Registered addresses and corresponding companies

    • 24 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

      IIF 3
  • Ancell, James Ross
    British New Zealand born in August 1953

    Registered addresses and corresponding companies
  • Ancell, James Ross
    New Zealand/british born in August 1953

    Registered addresses and corresponding companies

    • 24 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

      IIF 28
  • Ancell, James Ross
    New Zealander born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cvr Global Llp, 6th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 29

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 30

    • St Monica Trust, Cote Lane, Bristol, BS9 3UN

      IIF 31

    • Venturers Trust, Gatehouse Avenue, Bristol, BS13 9AJ, England

      IIF 32

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 33 IIF 34

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 35
  • Ancell, James Ross
    New Zealander director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 36
  • Ancell, James Ross
    New Zealander born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 37

    • Merchants' Hall, The Promenade, Clifton, Bristol, BS8 3NH, United Kingdom

      IIF 38

    • Merchants Hall, The Promenade, Clifton Down, Bristol, BS8 3NH, United Kingdom

      IIF 39

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 40 IIF 41 IIF 42

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 43

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, , BS8 3NH

      IIF 44

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ

      IIF 45

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

      IIF 46

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 47

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 48

    • The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54

    • The Old Rectory, Rectory Lane, Cromhall, Wotton-under-edge, Gloucestershire, GL12 8AN, England

      IIF 55 IIF 56
  • Ancell, James Ross
    New Zealander company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 57

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 58
  • Ancell, James Ross
    New Zealander director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, Saint Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 59

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 60

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 61 IIF 62

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ

      IIF 63

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 64

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 65

    • Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, England

      IIF 66
  • Ancell, James Ross
    British,new Zealander born in August 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 67 IIF 68
  • Mr James Ross Ancell
    New Zealander born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, Saint Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 69 IIF 70 IIF 71

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ

      IIF 72

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ, United Kingdom

      IIF 73

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 74

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 75

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 76 IIF 77

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 78

    • Venturers Trust, Gatehouse Avenue, Bristol, BS13 9AJ, England

      IIF 79

    • C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 80 IIF 81 IIF 82

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 83 IIF 84 IIF 85

    • The Old Rectory, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, England

      IIF 86
child relation
Offspring entities and appointments 68
  • 1
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 16 - Director → ME
  • 2
    ASSURED DIGITAL GROUP LIMITED
    09677728
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-02-10 ~ 2025-06-05
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARRAS HILL QUARRY LIMITED
    SC081922
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 10 - Director → ME
  • 4
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 6 - Director → ME
  • 5
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED
    - 1992-03-04 01362615
    TRUSHELFCO (NO. 163) LIMITED
    - 1978-12-31 01362615 02488040... (more)
    VAC-ALL PLANT SERVICES LIMITED
    - 1978-12-31 01362615
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    IIF 2 - Director → ME
  • 6
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-11-03 ~ 2026-04-30
    IIF 33 - Director → ME
  • 7
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2026-04-30
    IIF 34 - Director → ME
  • 8
    BRISTOL AUTISM FREE SCHOOL
    08837423
    Merchants' Academy Gatehouse Avenue, Withywood, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 55 - Director → ME
  • 9
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED
    - 1986-12-19 01579754
    RAISECAPE LIMITED
    - 1982-07-15 01579754
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 27 - Director → ME
  • 10
    CHURNGOLD BUILDING SERVICES LIMITED
    06507819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07
    Dissolved on 2017-01-24
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-02 ~ 2015-05-07
    IIF 41 - Director → ME
  • 11
    CHURNGOLD CONSTRUCTION GROUP LIMITED
    14341787 01908306... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2024-05-22
    IIF 36 - Director → ME
    Person with significant control
    2022-10-03 ~ 2024-05-22
    IIF 75 - Has significant influence or control → OE
  • 12
    CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    - now 04268945 14341787... (more)
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2024-05-22
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 72 - Has significant influence or control → OE
  • 13
    CHURNGOLD CONSTRUCTION LIMITED
    - now 01908306 14341787... (more)
    CHURNGOLD GROUP LIMITED
    - 1998-03-01 01908306 03275811... (more)
    NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
    CRETERULE LIMITED - 1986-12-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1996-11-27 ~ 2024-05-22
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
  • 14
    CHURNGOLD HOLDINGS LIMITED
    15321919 03275811... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-05-22 ~ 2026-06-09
    IIF 83 - Has significant influence or control → OE
  • 15
    CHURNGOLD REMEDIATION HOLDINGS LIMITED
    - now 04736181 04268945... (more)
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 16
    CHURNGOLD REMEDIATION LIMITED
    - now 02761171 01908306... (more)
    MOR-MAC (HOLDINGS) LIMITED
    - 1999-06-15 02761171
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (26 parents)
    Officer
    1996-11-27 ~ 2006-12-22
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    CHURNGOLD SURFACING LIMITED
    - now 00699369
    MOR-MAC LIMITED
    - 1997-09-29 00699369
    St Andrews House, Saint Andrews Road, Avonmouth, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1996-11-27 ~ 2006-12-22
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 18
    CHURNGOLD VENTURES HOLDINGS LIMITED
    14357761 03275811... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 85 - Has significant influence or control → OE
  • 19
    CHURNGOLD VENTURES LIMITED
    09544287
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (9 parents)
    Officer
    2015-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
  • 20
    CITY RECLAMATION SERVICES LIMITED
    - now 03398188
    RAMCLAIM LIMITED - 1997-07-28
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (23 parents)
    Officer
    1998-04-22 ~ 2003-06-04
    IIF 26 - Director → ME
  • 21
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (64 parents)
    Officer
    2018-11-10 ~ 2020-11-10
    IIF 44 - Director → ME
  • 22
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (119 parents)
    Officer
    1998-11-19 ~ 2003-11-27
    IIF 11 - Director → ME
  • 23
    FORESTCREST DEVELOPMENTS LIMITED
    05768651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    C/o Cvr Global Llp 6th Floor Broad Quay House, Prince Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 24
    FUGRO GEOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2020-09-30
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
    - 1998-01-20 02985431
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (29 parents)
    Officer
    1994-11-10 ~ 1996-02-28
    IIF 18 - Director → ME
  • 25
    GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
    WIMPEY PENSION TRUSTEES LIMITED
    - 2003-11-19 01203132
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (31 parents)
    Officer
    1995-01-01 ~ 1996-02-28
    IIF 15 - Director → ME
  • 26
    LULSGATE DEVELOPMENTS LIMITED
    - now 04491786
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LULSGATE INVESTMENTS LIMITED
    07203816
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2024-05-22
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LULSGATE PROPERTIES LIMITED
    - now 05199173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-02-11
    OVAL (1995) LIMITED
    - 2004-10-13 05199173 05127343... (more)
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ 2006-12-22
    IIF 52 - Director → ME
  • 29
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2014-12-18
    IIF 46 - Director → ME
  • 30
    MARGAM SLAG COMPANY LIMITED
    00645806
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 7 - Director → ME
  • 31
    MDS TECHNOLOGIES LIMITED
    - now 04545442
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2013-03-12
    IIF 37 - Director → ME
  • 32
    MDS TECHNOLOGIES SOUTHERN LIMITED
    06688941
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (9 parents)
    Officer
    2008-11-21 ~ 2013-03-12
    IIF 40 - Director → ME
  • 33
    MERCHANTS' ACADEMY TRUST
    - now 05598063
    MERCHANTS' ACADEMY WITHYWOOD
    - 2016-05-27 05598063
    Merchants' Academy Gatehouse Avenue, Withywood, Bristol
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2010-10-20 ~ dissolved
    IIF 56 - Director → ME
  • 34
    MJ GLEESON PLC
    09268016
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2020-06-30
    IIF 48 - Director → ME
  • 35
    MV BRISTOL LIMITED
    - now 09465457
    THE VENTURERS TRUST
    - 2017-08-30 09465457
    Merchants Hall The Promenade, Clifton Down, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 39 - Director → ME
  • 36
    OLDFIELD INDUSTRIES LIMITED
    - now 02935372
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (13 parents)
    Officer
    2001-08-23 ~ 2024-05-22
    IIF 64 - Director → ME
  • 37
    PILMUIR WASTE DISPOSAL LIMITED
    - now 01829739
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1991-02-28 ~ 1991-10-16
    IIF 28 - Director → ME
  • 38
    QUARRICRETE LIMITED
    00735159
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 23 - Director → ME
  • 39
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-03-14 ~ 2026-04-30
    IIF 67 - Director → ME
  • 40
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099 16058082
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-14 ~ 2025-06-18
    IIF 68 - Director → ME
  • 41
    SAFETY CHECK LIMITED - now
    IBUL LIMITED - 2004-08-31
    WIMPEY ENVIRONMENTAL LIMITED
    - 1997-05-21 02418371
    RAPID 8879 LIMITED - 1989-12-20
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (28 parents)
    Officer
    1992-10-13 ~ 1996-02-28
    IIF 8 - Director → ME
  • 42
    SEDGEMOOR ADMINISTRATION SERVICES LIMITED
    - now 04163447
    Insolvency (Case 1) In administration
    Administration started on 2007-09-26
    Administration ended on 2009-03-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-26
    Dissolved on 2011-04-25
    OVAL (1634) LIMITED - 2001-06-22
    K P M G Llp, 100 Temple Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2005-01-26 ~ 2006-12-06
    IIF 49 - Director → ME
  • 43
    SMV TRUSTEE COMPANY LIMITED
    10532481
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-12-19 ~ 2023-11-10
    IIF 38 - Director → ME
  • 44
    SOUTH WEST RECYCLING HOLDINGS LIMITED
    - now 08030635 04739487... (more)
    CHURNGOLD RECYCLING HOLDINGS LIMITED
    - 2020-10-05 08030635
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2024-05-22
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 45
    SOUTH WEST RECYCLING LIMITED
    - now 04739487 08030007... (more)
    CHURNGOLD RECYCLING LIMITED
    - 2017-04-12 04739487 08030007
    CHURNGOLD TRANSPORT LIMITED
    - 2006-03-08 04739487
    OVAL (1844) LIMITED - 2003-05-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
  • 46
    SOUTH WEST WASTE & RECYCLING LIMITED
    - now 08030007 04739487... (more)
    CHURNGOLD WASTE & RECYCLING LIMITED
    - 2020-10-05 08030007 04739487
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2024-05-22
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 47
    SPRINGFIELD ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-04-08
    WIMPEY ENERGY LIMITED
    - 2002-08-02 02025949
    SPRINGFIELD ENERGY LIMITED
    - 1993-12-02 02025949
    WWM LANDFILL GAS LIMITED
    - 1991-11-20 02025949
    ABERCORN BUILDERS LIMITED
    - 1986-11-24 02025949
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 5 - Director → ME
  • 48
    SPRINGFIELD ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Dissolved on 2016-10-25
    WIMPEY DISPOSAL LIMITED
    - 2002-08-02 02630600
    SPRINGFIELD DISPOSAL LIMITED
    - 1993-12-02 02630600
    INTERCEDE 906 LIMITED
    - 1991-10-28 02630600 02747910... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-01) ~ 1995-03-03
    IIF 22 - Director → ME
  • 49
    ST MONICA TRUSTEE COMPANY LIMITED
    09357207
    St Monica Trust, Cote Lane, Bristol
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2026-06-17
    IIF 31 - Director → ME
  • 50
    TARMAC ASPHALT INTERNATIONAL LIMITED - now
    WIMPEY ASPHALT INTERNATIONAL LIMITED
    - 1996-03-15 02682106
    WIMPEY ASPHALT EUROPE LIMITED
    - 1994-11-28 02682106
    GW SHELFCO 1 LIMITED
    - 1992-05-11 02682106 02827828... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 12 - Director → ME
  • 51
    TARMAC ASPHALT LIMITED - now
    WIMPEY ASPHALT LIMITED
    - 1996-03-15 00390837
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 9 - Director → ME
  • 52
    TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
    - 2013-01-21 05484014
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2005-06-17 ~ 2007-11-21
    IIF 50 - Director → ME
  • 53
    TARMAC MINERAL PRODUCTS LIMITED - now
    WIMPEY MINERALS HOLDINGS LIMITED
    - 1996-04-01 02796648
    WIMPEY MINERALS LIMITED
    - 1994-11-28 02796648 NF002688... (more)
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1996-03-01
    IIF 21 - Director → ME
  • 54
    TARMAC MINERALS LIMITED - now
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 NF002688... (more)
    WIMPEY HOBBS LIMITED
    - 1994-11-28 01463164 NF002688
    ROBERT HOBBS LIMITED
    - 1985-01-08 01463164 01621224
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 14 - Director → ME
  • 55
    TARMAC MINERALS LIMITED
    - now NF002688 01463164
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 01463164... (more)
    WIMPEY HOBBS LIMITED
    - 1995-01-16 NF002688 01463164
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (10 parents)
    Officer
    1987-01-15 ~ now
    IIF 1 - Director → ME
    1987-01-15 ~ 1996-03-01
    IIF 3 - Director → ME
  • 56
    TARMAC SAND & GRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-13
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1996-03-15 SC049264
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1995-03-24 SC049264
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (30 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 13 - Director → ME
  • 57
    TARMAC UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    SPRINGFIELD MINERALS HOLDINGS LIMITED
    - 1996-03-15 01518970
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED
    - 1995-03-22 01518970
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 20 - Director → ME
  • 58
    TARMAC UK LIMITED - now
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED
    - 1996-03-15 00089355
    ALFRED MCALPINE MINERALS LIMITED
    - 1995-03-22 00089355 01518970
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 19 - Director → ME
  • 59
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED
    - 2005-06-07 05450425 05626682... (more)
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-03 ~ 2007-01-23
    IIF 53 - Director → ME
  • 60
    TAYLOR CONTINENTAL GROUP LTD
    - now 05450428
    QUAYSHELFCO 1152 LIMITED
    - 2005-06-07 05450428 05450443... (more)
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2011-10-14
    IIF 45 - Director → ME
  • 61
    TULLOCH QUARRIES LIMITED
    SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 25 - Director → ME
  • 62
    TY CROES ESTATES LIMITED
    - now 05900868
    PD EDENHALL ESTATES LIMITED
    - 2019-02-06 05900868
    OVAL (2118) LIMITED - 2006-11-10
    Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2024-05-22
    IIF 66 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    VALENCIA (LANCASHIRE) LIMITED - now
    VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
    JWS CHURNGOLD LIMITED
    - 2011-11-24 05934432
    URBANCODE LIMITED - 2006-11-08
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2006-12-21 ~ 2011-11-17
    IIF 42 - Director → ME
  • 64
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED
    - 2003-07-18 03275811 15321919... (more)
    CHURNGOLD (HOLDINGS) LIMITED
    - 1998-06-09 03275811 15321919... (more)
    NEWSKIP LIMITED
    - 1996-12-12 03275811
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-11-12 ~ 2003-06-04
    IIF 24 - Director → ME
  • 65
    VALENCIA WASTE (BRISTOL) LIMITED - now
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD WASTE MANAGEMENT LIMITED
    - 2003-07-18 02630920
    CHURNGOLD (WASTE MANAGEMENT) LIMITED
    - 1998-06-10 02630920
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2003-06-04
    IIF 4 - Director → ME
  • 66
    VENTURERS TRUST
    - now 06511936
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-02
    Commencement of winding up on 2026-03-02
    COLSTON'S GIRLS' SCHOOL TRUST
    - 2017-09-23 06511936
    COLSTON'S GIRLS' SCHOOL ACADEMY - 2012-08-31
    COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
    COLSTON'S GIRLS SCHOOL ACADEMY - 2008-07-14
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (61 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-05-21
    IIF 32 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-03-31
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 67
    VIRIDOR ENVIROSCOT LIMITED - now
    ENVIROSCOT LIMITED
    - 2003-07-21 SC182926
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2003-06-04
    IIF 17 - Director → ME
  • 68
    WYNDHAM WAY LIMITED
    10870326
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE

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