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
Individuals in focus
James, Dyfrig Morgan
- British born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesKd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP1 1FW, England
IIF 110 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companies10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director and consultant born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesYork Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England
IIF 25
- British director born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesLafarge Cement Uk Company Secretarial Department, Portland House, Bickenhill Lane, Birmingham, B37 7BQ, United Kingdom
IIF 26Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
IIF 2710 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
IIF 28 IIF 29 IIF 30
- British managing director born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companies10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
IIF 31 IIF 32 IIF 33 (more)(less)
- British non-executive director born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4c, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD, England
IIF 35
- British president born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesPark Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 36
- British president - uk - cement, aggregates & concrete and born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companiesPark Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 37
- British regional president northern & central europe born in June 1954
James, Dyfrig Morgan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Dyfrig Morgan James
Resident in United Kingdom
Registered addresses and corresponding companies., Ty Cwm, Cei Newydd, Ceredigion, SA45 9PU, Wales
IIF 46
- British born in May 1954
James, Dyfrig Morgan
Resident in England
Registered addresses and corresponding companiesYork Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England
IIF 47
- British non exec director born in June 1954
James, Dyfrig Morgan
Resident in Wales
Registered addresses and corresponding companies., Ty Cwm, Cei Newydd, SA45 9PU, Cymru
IIF 48
- British born in May 1954
James, Dyfrig Morgan
Resident in Wales
Registered addresses and corresponding companiesTy Cwm, Maenygroes, New Quay, Ceredigion, SA45 9TU, Wales
IIF 49
- British regional president northern & central europe born in June 1954Registered addresses and corresponding companies
James, Dyfrig Morgan
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
46
- 1
ADDAX INTERNATIONAL LIMITED
05769252Unit 4c Winslow Road, Little Horwood, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2014-10-21 ~ 2020-02-08IIF 35 - Director → ME - 2
- 3
- 4BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30 02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
- 1987-09-08 02031961OUTERVIEW LIMITED
- 1986-08-29 02031961Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (26 parents)Officer(before 1992-05-01) ~ 1994-04-26IIF 6 - Director → ME - 5BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29 01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
- 1976-12-31 01138022Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (37 parents, 5 offsprings)Officer(before 1992-05-01) ~ 1994-04-26IIF 24 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15GAMESLOT LIMITED - 1995-12-06Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer1996-03-18 ~ 2003-04-04IIF 16 - Director → ME - 7BRETT FAIRLOP LIMITED - nowBRETT TARMAC LIMITED - 2022-01-26
BRETT LAFARGE LIMITED
- 2015-08-03 03336448BRETT REDLAND LIMITED
- 2001-06-19 03336448B.R.Z. LIMITED
- 1997-10-03 03336448BRETT REDLAND LIMITED - 1997-03-19Robert Brett House Ashford Road, Chartham, Canterbury, Kent, EnglandActive Corporate (35 parents)Officer1997-07-23 ~ 2003-07-01IIF 14 - Director → ME - 8BASINGMORE LIMITED - 1989-02-16Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-03-17 ~ 2003-03-26IIF 30 - Director → ME
- 9Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (53 parents)Officer1996-03-15 ~ 2008-01-16IIF 29 - Director → ME
- 10
- 11
D M JAMES SERVICES LTD
08895953Ty Cwm, ., New Quay, WalesDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
- 14MEAUJO (321) LIMITED - 1997-02-1110 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (29 parents, 4 offsprings)Officer1998-09-25 ~ 2003-03-31IIF 15 - Director → ME2014-01-28 ~ 2022-11-03IIF 25 - Director → ME
- 15
GRS ROADSTONE GROUP LIMITED
09017603Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (15 parents, 12 offsprings)Officer2014-09-01 ~ nowIIF 49 - Director → ME - 16MEAUJO (664) LIMITED - 2004-06-1410 Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (20 parents, 5 offsprings)Officer2014-01-28 ~ nowIIF 47 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17INGLEBY (1521) LIMITED - 2002-06-24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (42 parents)Officer2002-07-10 ~ 2008-01-16IIF 3 - Director → ME - 18
- 19
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (34 parents)Officer2000-09-20 ~ 2003-04-02IIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25SOULPLUS LIMITED - 2002-10-03Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer2007-03-01 ~ 2008-01-16IIF 34 - Director → ME - 21
INSTITUTE OF QUARRYING(THE)
00606601National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, EnglandActive Corporate (175 parents, 1 offspring)Officer2004-06-08 ~ 2014-05-16IIF 32 - Director → ME - 22SPARTAPE INTERNATIONAL LIMITED - 1990-05-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (48 parents)Officer1995-09-01 ~ 2003-05-06IIF 21 - Director → ME
- 23
J. & R. HOWIE LIMITED
SC005311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer2003-11-24 ~ 2008-01-24IIF 33 - Director → ME - 24ALNERY NO. 1691 LIMITED - 1997-11-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (36 parents, 11 offsprings)Officer2015-01-01 ~ 2015-12-31IIF 37 - Director → ME2003-04-04 ~ 2009-02-25IIF 45 - Director → ME
- 25
REDLAND INTERNATIONAL LIMITED
- 2005-04-13 00514387REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer2003-04-04 ~ 2009-02-25IIF 42 - Director → ME2012-06-12 ~ 2015-12-31IIF 36 - Director → ME - 26NORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (39 parents)Officer2003-04-04 ~ 2009-02-25IIF 43 - Director → ME
- 27LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents)Officer2003-05-01 ~ 2008-01-16IIF 8 - Director → ME
- 28BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (61 parents)Officer2003-09-30 ~ nowIIF 1 - Director → ME
- 29BACMI LIMITED - 1997-06-091st Floor 297 Euston Road, London, United KingdomActive Corporate (133 parents, 4 offsprings)Officer2000-05-04 ~ 2013-09-01IIF 28 - Director → ME
- 30
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158Marchesi House, 4 Embassy Drive, Edgbaston, BirminghamConverted / Closed Corporate (178 parents)Officer(before 1991-12-17) ~ 1995-04-30IIF 23 - Director → ME - 31
NORTHWOOD(FAREHAM)LIMITED
00576518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer1997-12-05 ~ 2007-11-30IIF 9 - Director → ME - 32
NORWASTE LIMITED
01041912Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (23 parents)Officer(before 1992-05-01) ~ 1994-04-26IIF 4 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21HEARTY LAUGHTER LIMITED - 2003-01-30Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (20 parents)Officer2003-01-31 ~ 2005-02-18IIF 11 - Director → ME - 34
QUESTQUILL LIMITED
01483063Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer~ 1994-04-26IIF 20 - Director → ME - 35CARACOURT LIMITED - 1986-04-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1995-02-01 ~ 2003-04-02IIF 12 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15NEWWARE LIMITED - 1996-04-01Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents, 2 offsprings)Officer1996-04-04 ~ 2008-01-16IIF 31 - Director → ME - 37
- 38
- 39REDLAND PROPERTIES LIMITED - 1988-09-12EASTWOODS FROY LIMITED - 1983-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer2003-04-04 ~ 2013-01-07IIF 39 - Director → ME
- 40TARMAC (UK) SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (35 parents)Officer2003-04-04 ~ 2009-02-25IIF 44 - Director → ME - 41TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED
- 2015-08-03 00297905LAFARGE REDLAND AGGREGATES LIMITED
- 2001-01-02 00297905REDLAND AGGREGATES LIMITED
- 1998-06-01 00297905REDLAND GRAVEL LIMITED - 1977-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (63 parents, 25 offsprings)Officer1994-12-12 ~ 2013-01-07IIF 50 - Director → ME - 42TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02 00066558LAFARGE CEMENT UK PLC - 2011-07-06BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (79 parents, 15 offsprings)Officer2011-09-15 ~ 2013-01-07IIF 26 - Director → ME - 43TARMAC HOLDINGS LIMITED - now
LAFARGE TARMAC HOLDINGS LIMITED
- 2015-08-03 07533961TL ONE LIMITED - 2012-12-24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (45 parents, 8 offsprings)Officer2013-01-07 ~ 2015-07-31IIF 27 - Director → ME - 44
- 45VIRIDOR WASTE (GREATER MANCHESTER) LIMITED - now
GREATER MANCHESTER WASTE LIMITED
- 2009-04-27 02705057DEPTHQUICK LIMITED - 1992-06-05Ardley Erf, Middleton Stoney Road, Ardley, EnglandActive Corporate (44 parents, 3 offsprings)Officer1992-07-09 ~ 1995-11-28IIF 10 - Director → ME - 46
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987Accuray House, Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (20 parents)Officer(before 1992-05-01) ~ 1994-04-26IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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