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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

Ross, Timothy Stuart

    Related profiles found in government register
  • Ross, Timothy Stuart
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o St Monica Trust, Cote Lane, Bristol, BS9 3UN, United Kingdom

      IIF 1

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Old Passage House, Passage Road, Aust, Bristol, BS35 4BG, United Kingdom

      IIF 7

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

      IIF 8

    • Keepers Cottage, Walton Bay, Clevedon, BS21 7BA, England

      IIF 9

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 10
  • Ross, Timothy Stuart
    British chairman/director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 11
  • Ross, Timothy Stuart
    British chairman/managing director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 12
  • Ross, Timothy Stuart
    British company chairman born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Colston's School, Bell Hill, Stapleton, Bristol, BS16 1BJ, United Kingdom

      IIF 13
  • Ross, Timothy Stuart
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 32, College Road, Clifton, Bristol, BS8 3JH, United Kingdom

      IIF 14

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

    • West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

      IIF 25

    • Kirkstone House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 26

    • Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 27
  • Ross, Timothy Stuart
    British company secretary born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 28
  • Ross, Timothy Stuart
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Timothy Stuart
    British none born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 58
  • Ross, Timothy Stuart
    British retired chairman born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Desklodge House, 2 Redcliffe Way, Bristol, BS1 6NL, England

      IIF 59
  • Ross, Timothy Stuart
    British solicitor born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Timothy Stuart
    British solicitor/company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 89
  • Ross, Timothy Stuart
    British solicitor born in December 1948

    Registered addresses and corresponding companies

    • 4 High Street, Nailsea, Bristol, Avon, BS19 1BW

      IIF 90
  • Mr Timothy Stuart Ross
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 91
  • Ross, Timothy Stuart
    British

    Registered addresses and corresponding companies

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 92 IIF 93
  • Ross, Timothy Stuart
    British company director

    Registered addresses and corresponding companies

    • Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

      IIF 94
  • Ross, Timothy Stuart
    British director

    Registered addresses and corresponding companies
  • Ross, Timothy
    British solicitor born in September 1956

    Registered addresses and corresponding companies

    • Old Passage House, Aust, Bristol, BS12 3BG

      IIF 98
  • Ross, Timothy Stuart

    Registered addresses and corresponding companies

    • Old Passage House, Aust, Nr Bristol, Avon

      IIF 99
child relation
Offspring entities and appointments 89
  • 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 79 - Director → ME
  • 2
    ACRAMAN (418) LIMITED
    05923372 16080636... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Officer
    2006-09-13 ~ 2007-06-21
    IIF 98 - Director → ME
  • 3
    ALMSWORTHY TRADING LIMITED
    07969850
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-20 ~ 2013-02-14
    IIF 55 - Director → ME
  • 4
    APOLLO LIFTS HOLDINGS LIMITED
    05062583
    Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-03-31 ~ 2008-03-31
    IIF 40 - Director → ME
  • 5
    ATLANTIC GRANITE (U.K.) LIMITED
    - now 02276164
    FORGEPOLAR LIMITED - 1988-08-02
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 85 - Director → ME
  • 6
    BARNEY PRECAST LIMITED - now
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    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
    1996-12-18 ~ 1997-03-21
    IIF 70 - Director → ME
  • 7
    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 68 - Director → ME
  • 8
    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 78 - Director → ME
  • 9
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2001-07-03
    IIF 17 - Director → ME
  • 10
    BEGGARS BUSH SPORTS GROUND LIMITED
    07085493
    32 College Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED
    - 1992-03-04 01362615
    VAC-ALL PLANT SERVICES LIMITED
    - 1978-12-31 01362615
    TRUSHELFCO (NO. 163) LIMITED
    - 1978-12-31 01362615 01308939... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    ~ 1991-10-16
    IIF 72 - Director → ME
  • 12
    BREEDON FACILITIES MANAGEMENT LIMITED - now
    ENNSTONE FACILITIES MANAGEMENT LIMITED
    - 2010-09-15 SC205744
    TM 1152 LIMITED
    - 2000-06-29 SC205744 SC205745... (more)
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2001-06-01
    IIF 86 - Director → ME
  • 13
    BRISTOL & BATH REGIONAL CAPITAL CIC
    - now 09672937 10015924
    GREAT WESTERN REGIONAL CAPITAL C.I.C.
    - 2016-03-25 09672937 10015924
    Desklodge House, 2 Redcliffe Way, Bristol, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2015-07-06 ~ 2024-07-15
    IIF 50 - Director → ME
  • 14
    CAST ADVANCED CONCRETES LIMITED
    04645737 10909755
    Building 101 Aviation Business Park West, Viscount Road, Christchurch, Dorset, England
    Active Corporate (12 parents)
    Officer
    2006-09-13 ~ 2007-06-21
    IIF 71 - Director → ME
  • 15
    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
    2003-10-01 ~ 2024-05-22
    IIF 24 - Director → ME
  • 16
    CHURNGOLD EBT TRUSTEE LIMITED
    15592412
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Officer
    2024-05-22 ~ 2025-09-30
    IIF 54 - Director → ME
  • 17
    CHURNGOLD HOLDINGS LIMITED
    15321919 03275811... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-22 ~ 2025-09-30
    IIF 53 - Director → ME
  • 18
    CLARKE BOND GROUP LTD
    03825488
    Insolvency (Case 1) In administration
    Administration started on 2011-09-16 during the appointment or period of control
    Administration ended on 2012-03-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-02-16 during the appointment or period of control
    Commencement of winding up on 2012-03-08 during the appointment or period of control
    Conclusion of winding up on 2015-03-04 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    Bridgewater House, Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 19
    CLIFTON COLLEGE SERVICES LIMITED
    - now 02866554
    CLIFTON COLLEGE SUPPLIES LIMITED - 1999-02-18
    VELOCITY 167 LIMITED - 1994-03-25
    32 College Road, Clifton, Bristol
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-05-14 ~ 2010-04-23
    IIF 15 - Director → ME
  • 20
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (63 parents)
    Officer
    2014-11-10 ~ 2020-11-10
    IIF 51 - Director → ME
  • 21
    COMPACT POWER HOLDINGS PLC
    03686956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-31
    Dissolved on 2013-05-04
    Milsted Langdon Llp, 1 Redcliff Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-04-05 ~ 2004-05-07
    IIF 16 - Director → ME
  • 22
    CONNAUGHT ESOP TRUSTEE LIMITED
    - now 03564750
    QUAYSHELFCO 666 LIMITED - 1998-11-06
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1998-11-19 ~ 2011-02-02
    IIF 18 - Director → ME
  • 23
    CONNAUGHT PLC
    - now 03184319
    Insolvency (Case 1) In administration
    Administration started on 2010-09-08 during the appointment or period of control
    Administration ended on 2014-03-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-05 during the appointment or period of control
    Commencement of winding up on 2014-02-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2020-03-04 during the appointment or period of control
    CONNAUGHT HOLDINGS LIMITED
    - 1998-10-22 03184319
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-16 ~ dissolved
    IIF 27 - Director → ME
  • 24
    COSTESSEY DEVELOPMENTS TRUSTEE COMPANY LIMITED
    05214545
    C/o Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2004-08-25 ~ dissolved
    IIF 46 - Director → ME
    2004-11-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    CROSSWATER RESOURCES LIMITED
    - now 04656117
    CROSSVIEW CONSULTING LIMITED
    - 2003-03-06 04656117
    Old Passage House, Aust, Bristol, South Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 26
    DIMENSIONAL STONE LIMITED
    - now 02840712
    ALPHA SIGN LIMITED - 1993-10-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 81 - Director → ME
  • 27
    EDENHALL BUILDING PRODUCTS LIMITED
    - now 02638967
    P D BRICKS LIMITED
    - 2003-06-23 02638967
    FLOWEXPAND LIMITED - 1991-09-17
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (22 parents)
    Officer
    1999-06-17 ~ 2014-10-21
    IIF 45 - Director → ME
  • 28
    EDENHALL CONCRETE LIMITED
    - now 00698870
    BOYLAND (CONCRETE) LIMITED
    - 2003-01-30 00698870
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (13 parents)
    Officer
    2000-10-02 ~ 2014-10-21
    IIF 21 - Director → ME
  • 29
    EDENHALL CONCRETE PRODUCTS LIMITED
    - now 03495356
    HOBBS CONCRETE PRODUCTS LIMITED
    - 2003-06-23 03495356
    OVAL (1277) LIMITED - 1998-03-23
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (14 parents)
    Officer
    1998-03-26 ~ 2014-10-21
    IIF 34 - Director → ME
    1998-05-08 ~ 2014-10-21
    IIF 92 - Secretary → ME
  • 30
    EDENHALL LIMITED
    - now 03326387
    P D BRICKS (HOLDINGS) LIMITED
    - 2003-06-23 03326387
    ELECTGUIDE LIMITED - 1997-04-24
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2014-10-21
    IIF 38 - Director → ME
  • 31
    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
    1996-05-08 ~ 1997-01-30
    IIF 89 - Director → ME
  • 32
    ENNEUROPE LIMITED - now
    ENNEUROPE PLC
    - 2008-11-18 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2001-11-22 ~ 2004-12-23
    IIF 33 - Director → ME
  • 33
    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 00185664
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1996-09-03 ~ 1997-08-21
    IIF 48 - Director → ME
    1998-03-10 ~ 2008-12-31
    IIF 19 - Director → ME
  • 34
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED
    - 2007-07-04 05423253
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2012-03-30
    IIF 57 - Director → ME
  • 35
    FAIRFIELD P.N.E.U. SCHOOL (BACKWELL) LIMITED
    00814684
    Bdo Llp, 5 Temple Street, Liverpool, England
    Active Corporate (51 parents)
    Officer
    ~ 1997-06-10
    IIF 23 - Director → ME
  • 36
    GEORGE WIMPEY LIMITED - now
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (46 parents, 7 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-02-08
    IIF 90 - Director → ME
  • 37
    GREAT WESTERN REGIONAL CAPITAL LIMITED
    - now 10015924 09672937
    BRISTOL & BATH REGIONAL CAPITAL LIMITED - 2016-03-25
    Desklodge House, 2 Redcliffe Way, Bristol, England
    Active Corporate (10 parents)
    Officer
    2018-02-27 ~ 2024-07-15
    IIF 59 - Director → ME
  • 38
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED
    - 2005-11-18 04952865 11820611
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2005-11-03 ~ 2015-10-08
    IIF 88 - Director → ME
  • 39
    HESOTT LIMITED - now
    HARGREAVES ESOT TRUSTEE LIMITED
    - 2019-10-31 05877012
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2006-12-12 ~ 2015-10-07
    IIF 25 - Director → ME
  • 40
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED - 2004-07-30
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2013-06-08
    IIF 52 - Director → ME
  • 41
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY
    - 2013-07-10 04321657
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-03-26 ~ 2012-07-24
    IIF 41 - Director → ME
  • 42
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED
    - 2013-07-10 03510967
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Officer
    2000-11-15 ~ 2001-12-19
    IIF 43 - Director → ME
    2002-05-21 ~ 2012-07-24
    IIF 47 - Director → ME
  • 43
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED
    - 2013-07-10 02372311
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2002-05-21 ~ 2012-07-24
    IIF 42 - Director → ME
    2000-11-15 ~ 2001-12-19
    IIF 37 - Director → ME
  • 44
    LAVENDON GROUP LIMITED - now
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2011-04-20
    IIF 28 - Director → ME
  • 45
    LEASEWAY VEHICLE RENTAL LIMITED
    SC236361
    Insolvency (Case 1) In administration
    Administration started on 2010-12-01
    Administration ended on 2013-05-17
    141 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2007-08-13 ~ 2007-11-01
    IIF 11 - Director → ME
  • 46
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-07-05
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MARGAM SLAG COMPANY LIMITED
    00645806
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-03-01
    IIF 61 - Director → ME
  • 48
    MAYMASK (195) LIMITED
    08337985 06896721... (more)
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-05-01 ~ 2013-06-08
    IIF 26 - Director → ME
  • 49
    MERCHANTS' ACADEMY SERVICES LIMITED
    - now 06707036
    MERCHANTS' ACADEMY HALL LIMITED
    - 2009-06-30 06707036
    C/o Merchants' Academy, Gatehouse Avenue, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-12-09 ~ 2019-03-21
    IIF 3 - Director → ME
  • 50
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    ~ 1996-03-06
    IIF 12 - Director → ME
  • 51
    MONSAL HOLDINGS LIMITED
    06339215
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2014-06-30
    IIF 29 - Director → ME
  • 52
    NATURAL STONE PAVING LIMITED
    - now 02882264
    FREETEST LIMITED - 1994-10-14
    Breedon Quarry Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 83 - Director → ME
  • 53
    NATURAL STONE PAVING PRODUCTS LIMITED
    - now 02820501 02393312... (more)
    ULTRASCAN VENTURES LIMITED - 1994-07-04
    Breedon Quarry, Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-22
    IIF 60 - Director → ME
  • 54
    NATURAL STONE PRODUCTS LIMITED - now
    ANN TWYFORD LIMITED
    - 2000-02-21 02846063
    LONGFLOW LIMITED - 1993-10-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 74 - Director → ME
  • 55
    PD EDENHALL HOLDINGS LTD
    08911209
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2014-10-21
    IIF 56 - Director → ME
  • 56
    PD EDENHALL LIMITED
    - now 03635485
    OVAL (1378) LIMITED
    - 1999-06-30 03635485 03635466... (more)
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1999-04-23 ~ 2014-10-21
    IIF 31 - Director → ME
    1999-04-23 ~ 2014-10-21
    IIF 95 - Secretary → ME
  • 57
    QUARRICRETE LIMITED
    00735159
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 73 - Director → ME
  • 58
    QUARTET COMMUNITY FOUNDATION
    - now 03981052
    GREATER BRISTOL FOUNDATION - 2005-04-19
    Royal Oak House, Royal Oak Avenue, Bristol
    Active Corporate (87 parents)
    Officer
    2007-07-18 ~ 2013-09-05
    IIF 35 - Director → ME
  • 59
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED
    - 2011-06-07 06302328
    AUST CONSTRUCTION INVESTORS LIMITED
    - 2010-10-28 06302328
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2010-10-28
    IIF 36 - Director → ME
  • 60
    REDLINE WORLDWIDE LIMITED - now
    POUND FM CONSULTANTS LIMITED
    - 2016-04-12 09510974
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-02-26
    IIF 58 - Director → ME
  • 61
    SAFETY CHECK LIMITED - now
    IBUL LIMITED - 2004-08-31
    WIMPEY ENVIRONMENTAL LIMITED
    - 1997-05-21 02418371
    RAPID 8879 LIMITED
    - 1989-12-20 02418371 02482566... (more)
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-03-01
    IIF 77 - Director → ME
  • 62
    SMV TRUSTEE COMPANY LIMITED
    10532481
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-12-19 ~ 2019-11-10
    IIF 7 - Director → ME
  • 63
    SOMERDALE PAVILION TRUST
    11730938
    C/o St Monica Trust, Cote Lane, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-17 ~ 2025-12-08
    IIF 1 - Director → ME
  • 64
    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
    ~ 1996-03-01
    IIF 65 - Director → ME
  • 65
    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 02630603... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-03-03
    IIF 62 - Director → ME
  • 66
    ST MONICA TRUSTEE COMPANY LIMITED
    09357207
    St Monica Trust, Cote Lane, Bristol
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2017-03-08 ~ 2025-12-08
    IIF 8 - Director → ME
  • 67
    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
    ~ 1996-03-01
    IIF 63 - Director → ME
  • 68
    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 82 - Director → ME
  • 69
    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
    ~ 1996-03-01
    IIF 76 - Director → ME
  • 70
    TARMAC MINERALS LIMITED - now
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 02796648... (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 ~ 1996-03-01
    IIF 99 - Director → ME
  • 71
    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 (29 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 66 - Director → ME
  • 72
    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 4 - Director → ME
  • 73
    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 67 - Director → ME
  • 74
    THE COLLEGIATE SCHOOL BRISTOL - now
    COLSTON'S SCHOOL
    - 2022-08-24 02792699 04988875... (more)
    COLSTON'S COLLEGIATE SCHOOL
    - 2015-09-10 02792699 04988875... (more)
    COLSTON'S COLLEGIATE GOVERNORS LIMITED - 2004-02-04
    Bell Hill, Stapleton, Bristol, Avon
    Active Corporate (80 parents)
    Officer
    2015-06-17 ~ 2021-09-30
    IIF 13 - Director → ME
  • 75
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - now 10552793 06509389
    TPSFF HOLDINGS LIMITED
    - 2017-04-19 10552793 06509389
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-05-09
    IIF 49 - Director → ME
  • 76
    THE PLASTIC SURGEON LIMITED
    - now 03718897 03265551
    CHAMAELEO LIMITED
    - 2006-12-28 03718897
    ABILITY HOLDINGS LIMITED - 2000-09-05
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2019-05-09
    IIF 44 - Director → ME
  • 77
    TPSFF HOLDINGS LIMITED
    - now 06509389 10552793
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - 2017-04-19 06509389 10552793
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2019-05-09
    IIF 39 - Director → ME
  • 78
    TULLOCH QUARRIES LIMITED
    SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 75 - Director → ME
  • 79
    TY CROES ESTATES LIMITED
    - now 05900868
    PD EDENHALL ESTATES LIMITED
    - 2019-02-06 05900868
    OVAL (2118) LIMITED
    - 2006-11-10 05900868 05879047... (more)
    Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (11 parents)
    Officer
    2006-11-09 ~ now
    IIF 5 - Director → ME
    2006-11-09 ~ 2024-05-22
    IIF 94 - Secretary → ME
  • 80
    TY CROES PROPERTIES LIMITED
    - now 05534871
    P D EDENHALL PROPERTIES LIMITED
    - 2019-02-06 05534871
    OVAL (2063) LIMITED
    - 2006-09-05 05534871 01901389... (more)
    Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 6 - Director → ME
    2006-08-08 ~ now
    IIF 97 - Secretary → ME
  • 81
    TY CROES PROPERTY DEVELOPMENTS LIMITED
    - now 05534870
    P D EDENHALL DEVELOPMENTS LIMITED
    - 2019-02-06 05534870
    OVAL (2062) LIMITED
    - 2006-09-05 05534870 05656971... (more)
    Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-08 ~ now
    IIF 2 - Director → ME
    2006-08-08 ~ now
    IIF 96 - Secretary → ME
  • 82
    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
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-27 ~ 2003-06-04
    IIF 20 - Director → ME
  • 83
    VOGUEGLEN LIMITED
    02331170
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 69 - Director → ME
  • 84
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1993-04-05
    IIF 87 - Director → ME
  • 85
    WADRIDGEDOME LIMITED - now
    APOLLO LIFTS GROUP LIMITED
    - 2011-06-23 06483134
    OVAL (2180) LIMITED - 2008-03-17
    Iceni Capital Partners Lp, 32 Hampstead High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 32 - Director → ME
  • 86
    WALTON SPORTING CLUB LIMITED
    14155609
    Keepers Cottage, Walton Bay, Clevedon, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 9 - Director → ME
  • 87
    WATERHOUSE DENBIGH LIMITED
    - now 02889088
    FORAY 645 LIMITED - 1994-08-26
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1997-08-21
    IIF 64 - Director → ME
  • 88
    WIMGROVE PROPERTY TRADING LIMITED
    - now 02630596
    GW 1991 LIMITED
    - 1992-07-16 02630596
    INTERCEDE 904 LIMITED
    - 1991-10-17 02630596 01955898... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    ~ 1996-02-08
    IIF 80 - Director → ME
  • 89
    WIMPOL LIMITED
    01348822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2016-03-16
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-04-13
    IIF 84 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.