logo
explain how to read the page

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

Illingworth, Richard Blair

child relation
Offspring entities and appointments 62
  • 1
    AGGREKO LIMITED
    - now SC177553 SC073994
    AGGREKO PLC - 2021-08-16
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 9 - Director → ME
  • 2
    ALBION ACQUISITIONS LIMITED
    13227246
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
  • 3
    ALBION HOLDCO LIMITED
    13227258
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 5 - Director → ME
  • 4
    ALBION MIDCO LIMITED
    13227337
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 6 - Director → ME
  • 5
    ALBION TOPCO LIMITED
    13227153
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 4 - Director → ME
  • 6
    AVON TOPCO LIMITED
    12137365
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 7
    B & H (LOUGHBOROUGH) LIMITED
    - now 02559001
    MEAUJO (68) LIMITED - 1991-01-14
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 55 - Director → ME
  • 8
    B.& H.(LEICESTER)LIMITED
    00811578
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 15 - Director → ME
  • 9
    BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
    01209092
    Active Corporate (94 parents, 1 offspring)
    Officer
    1997-05-08 ~ 1997-05-09
    IIF 37 - Director → ME
    1999-05-06 ~ 2000-05-04
    IIF 47 - Director → ME
  • 10
    CLASSICAL FLAGSTONES LIMITED
    - now 02307139
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-18
    IIF 35 - Director → ME
  • 11
    CME CHINA INVESTMENTS LIMITED - now
    POLYPIPE CHINA INVESTMENTS LIMITED
    - 2008-04-14 05256338
    PINCO 2214 LIMITED - 2004-11-30
    Dissolved Corporate (10 parents)
    Officer
    2004-12-02 ~ 2005-11-29
    IIF 27 - Director → ME
  • 12
    CUMBRIA STONE QUARRIES LIMITED
    00589415
    Dissolved Corporate (16 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 25 - Director → ME
  • 13
    E.P.I.C. LIMITED
    - now 00326601
    E.P.I.C. PUBLIC LIMITED COMPANY
    - 2025-04-09 00326601
    Active Corporate (6 parents)
    Officer
    2017-06-29 ~ now
    IIF 2 - Director → ME
  • 14
    GENUIT LIMITED - now
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 43 - Director → ME
  • 15
    GEORGE MAKIN & SONS,LIMITED
    00095776
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-17) ~ 2000-02-13
    IIF 13 - Director → ME
  • 16
    HANSON CLAY PRODUCTS LIMITED - now
    MARSHALLS CLAY PRODUCTS LIMITED
    - 2005-01-04 01290580
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 17 - Director → ME
  • 17
    HAYES PIPES (ULSTER) LIMITED
    NI009595
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-08-31
    IIF 10 - Director → ME
  • 18
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 54 - Director → ME
  • 19
    JCCO 2022 LIMITED
    - now 13937964 07081477... (more)
    WOODCLAY 2022 LIMITED
    - 2022-03-02 13937964 13952649... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 61 - Director → ME
  • 20
    LOCHARBRIGGS SANDSTONE LIMITED
    - now SC191844
    BLP 9821 LIMITED - 1998-12-31
    Active Corporate (21 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 42 - Director → ME
  • 21
    MARSHALLS GROUP LIMITED - now
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC
    - 2004-07-08 00481574 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Active Corporate (28 parents, 25 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 34 - Director → ME
  • 22
    MARSHALLS HOVERINGHAM LIMITED - now
    MARSHALLS FLOORING LIMITED
    - 2002-12-13 00475677
    TRENT JETFLOOR LIMITED - 1993-04-01
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 45 - Director → ME
  • 23
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Active Corporate (27 parents, 20 offsprings)
    Officer
    1997-01-29 ~ 2002-02-18
    IIF 52 - Director → ME
  • 24
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 50 - Director → ME
  • 25
    MPG GROUP (HOLDINGS) LTD
    - now 05838064
    M.P.G. GROUP LIMITED
    - 2009-01-20 05838064 01157253
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2009-06-30
    IIF 14 - Director → ME
  • 26
    NORFLEX LIMITED
    01059118
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 40 - Director → ME
  • 27
    OASIS LEISURE PRODUCTS LIMITED
    02546737
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 23 - Director → ME
  • 28
    ORACSTAR LIMITED
    - now 02273383
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 31 - Director → ME
  • 29
    OWRAM ESTATES LIMITED
    00412446
    Active Corporate (8 parents)
    Officer
    2017-06-29 ~ now
    IIF 3 - Director → ME
  • 30
    PANABLOK (UK) LTD.
    - now 02896898
    PANABLOK LTD - 1994-07-04
    Active Corporate (27 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 41 - Director → ME
  • 31
    PARAGON PLASTICS LIMITED
    00624754
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 28 - Director → ME
  • 32
    PLUMBEXPRESS LIMITED
    - now 04040435
    PINCO 1484 LIMITED - 2000-08-29
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 48 - Director → ME
  • 33
    POLYPIPE (ULSTER) LIMITED
    - now NI016612
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-12
    IIF 1 - Director → ME
  • 34
    POLYPIPE BUILDING PRODUCTS LIMITED - now
    POLYPIPE LIMITED
    - 2009-05-01 02729243 01099323... (more)
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    Active Corporate (25 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 51 - Director → ME
  • 35
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 32 - Director → ME
  • 36
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
    EFFAST (UK) LIMITED
    - 2006-10-05 02561775
    SECTORCLEAR LIMITED - 1991-02-19
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 20 - Director → ME
  • 37
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED
    - 2009-05-01 01099323 02729243... (more)
    POLYPIPE PLC - 2000-04-07
    Active Corporate (33 parents, 31 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 29 - Director → ME
  • 38
    POLYPIPE T.D.I. LIMITED - now
    T.D.I. (UK) LIMITED
    - 2006-10-17 02113078
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 11 - Director → ME
  • 39
    POLYPIPE TRADING LIMITED
    - now 01720710
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 39 - Director → ME
  • 40
    POLYPIPE VENTILATION LIMITED - now
    DOMUS VENTILATION LIMITED
    - 2006-10-05 01977055
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 26 - Director → ME
  • 41
    PREMIER PROFILES LIMITED
    - now 02547749
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-01-18
    IIF 30 - Director → ME
  • 42
    RBI CONSULTING SERVICES LIMITED
    07871977
    Active Corporate (3 parents)
    Officer
    2011-12-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 43
    RHINO PROTEC LIMITED
    02834851
    Active Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 16 - Director → ME
  • 44
    RICKMANS LTD
    03033549
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-01-18
    IIF 49 - Director → ME
  • 45
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC
    - 2005-08-26 01507994
    SELFPLUMB LIMITED - 1990-09-26
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 19 - Director → ME
  • 46
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - now
    MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
    - 2008-07-17 03582354
    CASTLEGATE 102 LIMITED - 1999-01-26
    Active Corporate (19 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 46 - Director → ME
  • 47
    STANCLIFFE STONE CO. LIMITED
    - now 02419276
    RAPID 8900 LIMITED - 1989-11-03
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 12 - Director → ME
  • 48
    STIRLING GROUP HOLDINGS LIMITED
    - now 10495200
    STIRLING INDUSTRIES LTD
    - 2018-02-13 10495200 11203731
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-02-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 49
    STIRLING INDUSTRIES PLC
    11203731 10495200
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STONE SHIPPERS LIMITED
    - now 04118012
    GARDENFAST LIMITED - 2001-01-22
    Active Corporate (19 parents)
    Officer
    2001-11-22 ~ 2002-02-18
    IIF 33 - Director → ME
  • 51
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320... (more)
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Active Corporate (34 parents)
    Officer
    2009-12-09 ~ 2011-09-02
    IIF 38 - Director → ME
  • 52
    TARMAC LIMITED
    - now NF003513 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
    Converted / Closed Corporate (30 parents)
    Officer
    2006-05-18 ~ now
    IIF 53 - Director → ME
  • 53
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Active Corporate (68 parents, 159 offsprings)
    Officer
    2009-05-18 ~ 2011-09-02
    IIF 44 - Director → ME
  • 54
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Active Corporate (73 parents)
    Officer
    1999-09-13 ~ 2002-02-21
    IIF 21 - Director → ME
  • 55
    THE STANCLIFFE GROUP LIMITED
    - now 02479428
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Active Corporate (18 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 22 - Director → ME
  • 56
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    IIF 59 - Director → ME
  • 57
    WIDDOP & CO (HOLDINGS) LIMITED
    13952440
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    IIF 62 - Director → ME
  • 58
    WIDDOP BINGHAM & CO. LIMITED
    00171327
    Active Corporate (12 parents)
    Officer
    1991-09-01 ~ 2000-02-13
    IIF 24 - Director → ME
  • 59
    WIDDOP BINGHAM (HOLDINGS) LIMITED
    00359895
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2021-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 60
    WIRQUIN LTD - now
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
    - 2006-10-05 02136997
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 36 - Director → ME
  • 61
    WOODCLAY 2022 LIMITED
    13952649 13937964... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 60 - Director → ME
  • 62
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-17) ~ 2000-02-13
    IIF 18 - Director → ME
    2018-10-01 ~ now
    IIF 63 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.