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

Gibbins, Malcolm

child relation
Offspring entities and appointments 44
  • 1
    00299795 PUBLIC LIMITED COMPANY
    00299795
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (13 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 66 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 7 - Secretary → ME
  • 2
    AGGREGATE DIRECT LIMITED - now
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED
    - 2003-10-10 01416018
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-01-26 ~ 1998-08-20
    IIF 52 - Director → ME
    1995-09-28 ~ 1998-08-20
    IIF 15 - Secretary → ME
  • 3
    ATLANTIC GRANITE (U.K.) LIMITED
    - now 02276164
    FORGEPOLAR LIMITED - 1988-08-02
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (19 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 76 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 24 - Secretary → ME
  • 4
    BARNEY ADMINISTRATION LIMITED - now
    JOHNSTON ADMINISTRATION LIMITED
    - 2009-03-06 00274301
    JOHNSTON SURFACING LIMITED - 1998-11-11
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 74 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 18 - Secretary → ME
  • 5
    BARNEY BROTHERS (CONTRACTORS) LIMITED - now
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED
    - 2009-03-06 01767388 00274301... (more)
    JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12
    PRECIS (247) LIMITED - 1984-05-16
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (12 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 71 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 40 - Secretary → ME
  • 6
    BARNEY FIRE 1 LIMITED - now
    JOHNSTON FIRE 1 LIMITED
    - 2009-03-06 01608012 02404896
    SAXON SPECIALIST VEHICLES LIMITED
    - 2005-06-21 01608012 02404896
    SAXON SANBEC LIMITED - 2002-07-29
    SAXON-SANBEC LIMITED - 1987-07-14
    SAXON S.V.B. LIMITED - 1983-07-28
    LARKFINCH LIMITED - 1982-03-31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 57 - Director → ME
    2005-06-05 ~ 2006-11-30
    IIF 1 - Secretary → ME
  • 7
    BARNEY FIRE 2 LIMITED - now
    JOHNSTON FIRE 2 LIMITED
    - 2009-03-06 02404896 01608012
    SAXON SANBEC LIMITED - 2005-06-21
    SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29
    JOHNSTON KRUGER LIMITED - 2002-04-04
    JOHNSTON ERSHIGS LIMITED - 1990-07-23
    JOINTHIGH LIMITED - 1989-09-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (11 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 46 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 35 - Secretary → ME
  • 8
    BARNEY GSE LIMITED - now
    JOHNSTON GSE LIMITED
    - 2009-03-06 00479913
    NORQUIP LIMITED - 2005-06-21
    TARSTONE LIMITED - 2002-07-03
    FINANCE WITH INDUSTRY LIMITED - 1997-02-28
    JOHNSTON AND PARTNERS LIMITED - 1987-06-29
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (12 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 44 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 5 - Secretary → ME
  • 9
    BARNEY HOUSE DEVELOPMENTS LIMITED - now
    JOHNSTON HOUSE DEVELOPMENTS LIMITED
    - 2009-03-06 00403943
    JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08
    JOHNSTON ENGINEERING LIMITED - 1984-01-01
    T.R.LEATON LIMITED - 1983-10-21
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (12 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 63 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 42 - Secretary → ME
  • 10
    BARNEY PRECAST LIMITED - now
    ENNSTONE PRECAST LIMITED
    - 2009-03-06 02393312 00272426
    ENNSTONE BUILDING PRODUCTS LIMITED
    - 2006-01-04 02393312 00272426
    NATURAL STONE PRODUCTS LIMITED
    - 2000-02-21 02393312 02846063... (more)
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (39 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 77 - Director → ME
    1998-10-14 ~ 2000-06-28
    IIF 50 - Director → ME
    1998-10-14 ~ 2000-06-28
    IIF 30 - Secretary → ME
    2005-07-29 ~ 2006-11-30
    IIF 21 - Secretary → ME
  • 11
    BENGRY QUARRIES LIMITED
    - now 00367915
    W.BENGRY & SONS LIMITED - 1979-12-31
    Breedon Quarry, Breedon On The Hill, Derby
    Dissolved Corporate (10 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 65 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 17 - Secretary → ME
  • 12
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Officer
    2005-05-06 ~ 2006-11-01
    IIF 12 - Secretary → ME
  • 13
    BREEDON FACILITIES MANAGEMENT LIMITED - now
    ENNSTONE FACILITIES MANAGEMENT LIMITED
    - 2010-09-15 SC205744
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2006-11-30
    IIF 10 - Secretary → ME
  • 14
    BREEDON GENERAL SERVICES LIMITED
    00276308
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 70 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 34 - Secretary → ME
  • 15
    BREEDON GROUP SERVICES LIMITED - now
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED
    - 2007-11-27 02723957
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 61 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 13 - Secretary → ME
  • 16
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED
    - 2010-09-06 SC144788
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2005-09-12 ~ 2006-11-30
    IIF 41 - Secretary → ME
  • 17
    BREEDON TRADING LIMITED - now
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED
    - 2010-09-06 00156531
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2005-07-29 ~ 2005-09-12
    IIF 58 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 11 - Secretary → ME
    2005-06-05 ~ 2005-07-25
    IIF 2 - Secretary → ME
  • 18
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2011-03-04
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 51 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 19 - Secretary → ME
  • 19
    CLEARWELL QUARRIES LIMITED - now
    BURFORD QUARRY LIMITED
    - 2013-05-14 00632458
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 81 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 28 - Secretary → ME
  • 20
    DIMENSIONAL STONE LIMITED
    - now 02840712
    ALPHA SIGN LIMITED - 1993-10-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (18 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 78 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 23 - Secretary → ME
  • 21
    EJCC LIMITED - now
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
    - 2009-03-04 00704342
    SMITHS (CONSTRUCTION) PLC
    - 2006-10-09 00704342 02062057... (more)
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Officer
    2006-02-20 ~ 2006-11-30
    IIF 62 - Director → ME
    2006-02-20 ~ 2006-11-30
    IIF 6 - Secretary → ME
  • 22
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-09-28 ~ 1998-08-20
    IIF 49 - Director → ME
    1995-09-28 ~ 1998-08-20
    IIF 22 - Secretary → ME
  • 23
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-09-28 ~ 1998-08-20
    IIF 14 - Secretary → ME
  • 24
    ENNEUROPE LIMITED - now
    ENNEUROPE PLC
    - 2008-11-18 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 53 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 8 - Secretary → ME
  • 25
    ENNSTONE CONCRETE PRODUCTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-09-07
    ENNSTONE BUILDING PRODUCTS LIMITED
    - 2007-12-10 00272426 02393312
    ENNSTONE PRECAST LIMITED
    - 2006-01-04 00272426 02393312
    ENNSTONE BREEDON LIMITED
    - 2005-03-07 00272426
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (29 parents)
    Officer
    2000-10-01 ~ 2005-06-05
    IIF 75 - Director → ME
    2000-10-01 ~ 2006-11-30
    IIF 16 - Secretary → ME
  • 26
    ENNSTONE PLC
    - now 00185664
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-09-07
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2005-07-05 ~ 2006-11-01
    IIF 26 - Secretary → ME
  • 27
    GARDNER THISTLE LIMITED
    - now SC189404
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 55 - Director → ME
  • 28
    GRS (SOUTH WITHAM) LIMITED
    - now 03936515
    MEAUJO (468) LIMITED - 2000-03-29
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (12 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 48 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 38 - Secretary → ME
  • 29
    J & H PARRY & SONS (SHAWBURY) LIMITED
    - now 01154053
    J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18
    Breedon Hall Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (11 parents)
    Officer
    2005-10-10 ~ 2006-11-30
    IIF 79 - Director → ME
    2005-10-10 ~ 2006-11-30
    IIF 39 - Secretary → ME
  • 30
    JACKSON PRECAST LIMITED
    - now 01029258
    JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (9 parents)
    Officer
    2006-08-04 ~ 2006-11-30
    IIF 29 - Secretary → ME
  • 31
    JOHNSTON GROUP LIMITED
    - now 00058850
    JOHNSTON GROUP PLC - 2005-01-26
    J.B. HOLDINGS P.L.C. - 1982-06-07
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (23 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 56 - Director → ME
    2005-06-05 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 32
    JOHNSTON MANAGEMENT HOLDINGS LIMITED
    - now 00253289
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2011-03-04
    BOSLYMON HOLDINGS LIMITED - 1980-12-31
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 67 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 9 - Secretary → ME
  • 33
    JOHNSTON PRECAST LIMITED
    - now 00724313
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-03-04
    JOHNSTON PIPES LIMITED - 2004-12-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (25 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 64 - Director → ME
    2005-06-05 ~ 2006-11-30
    IIF 37 - Secretary → ME
  • 34
    NATURAL BUILDING MATERIALS LIMITED - now
    NATURAL BUILDING MATERIALS PLC
    - 2009-03-31 03547353
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 69 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 4 - Secretary → ME
  • 35
    NATURAL STONE PAVING LIMITED
    - now 02882264
    FREETEST LIMITED - 1994-10-14
    Breedon Quarry Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 54 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 27 - Secretary → ME
  • 36
    NATURAL STONE PAVING PRODUCTS LIMITED
    - now 02820501 00944316... (more)
    ULTRASCAN VENTURES LIMITED - 1994-07-04
    Breedon Quarry, Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (21 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 73 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 20 - Secretary → ME
  • 37
    NATURAL STONE PRODUCTS LIMITED
    - now 02846063 02393312... (more)
    ANN TWYFORD LIMITED - 2000-02-21
    LONGFLOW LIMITED - 1993-10-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 80 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 36 - Secretary → ME
  • 38
    T & T AGGREGATES LIMITED
    03090953
    Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8an
    Dissolved Corporate (10 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 72 - Director → ME
    2005-06-05 ~ 2006-11-30
    IIF 25 - Secretary → ME
  • 39
    THE BLUE PENNANT STONE COMPANY LIMITED
    - now 03718141
    FIREAID LIMITED - 1999-03-09
    Breedon Quarry Main Street, Breedon-on-the-hill, Derby
    Dissolved Corporate (9 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 59 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 33 - Secretary → ME
  • 40
    THE KESWICK BRIDGE OWNERS' CLUB LIMITED
    05326653
    The Management Lodge, Keswick Bridge Time Share, Brundholme Road, Keswick Cumbria
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-10-22 ~ 2017-04-13
    IIF 82 - Director → ME
  • 41
    THISTLE AGGREGATES (INVERNESS) LIMITED
    - now SC162640
    PACIFIC SHELF 675 LIMITED - 1996-07-12
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 45 - Director → ME
  • 42
    VOGUEGLEN LIMITED
    02331170
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 68 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 32 - Secretary → ME
  • 43
    WATERHOUSE DENBIGH LIMITED
    - now 02889088
    FORAY 645 LIMITED - 1994-08-26
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 47 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 3 - Secretary → ME
  • 44
    YANG-TSE INVESTMENT COMPANY LIMITED(THE)
    00480778
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (11 parents)
    Officer
    2005-07-29 ~ 2006-11-30
    IIF 60 - Director → ME
    2005-07-29 ~ 2006-11-30
    IIF 31 - Secretary → 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.