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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gillatt, Peter John

    Related profiles found in government register
  • Gillatt, Peter John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British business consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB

      IIF 11
  • Gillatt, Peter John
    British chief operating officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 12
  • Gillatt, Peter John
    British chief operations officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 13 IIF 14
  • Gillatt, Peter John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British deputy managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 19
  • Gillatt, Peter John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

    • Donington Park Circuit, Melbourne Road, Castle Donington, Derby, DE74 2BN, England

      IIF 21

    • Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • West Terrace, Esh Winning, Durham, Durham, DH7 9PT, United Kingdom

      IIF 32

    • West Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT, England

      IIF 33

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 34 IIF 35 IIF 36

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF, England

      IIF 46 IIF 47 IIF 48

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF, United Kingdom

      IIF 49

    • Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

      IIF 50
  • Gillatt, Peter John
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 51 IIF 52 IIF 53
  • Gillatt, Peter John
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British mining engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Leicestershire, LE12 5DF, England

      IIF 62
  • Gillatt, Peter John
    British regional director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 63 IIF 64
  • Gillatt, Peter John
    British managing director born in April 1980

    Registered addresses and corresponding companies

    • Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 65
  • Mr Peter John Gillatt
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 24 - Director → ME
  • 2
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Gables Farm Main Street, Long Whatton, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2019-08-31
    Officer
    2011-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-05-31
    IIF 23 - Director → ME
  • 2
    Cromford Mill Mill Road, Cromford, Matlock, Derbyshire
    Active Corporate (10 parents)
    Officer
    2001-10-24 ~ 2003-11-28
    IIF 10 - Director → ME
  • 3
    Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 46 - Director → ME
  • 4
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2006-10-31
    IIF 14 - Director → ME
  • 5
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 53 - Director → ME
  • 6
    NEW EARTH SOLUTIONS (KENT) LIMITED - 2024-05-02
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 58 - Director → ME
  • 7
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 1 - Director → ME
  • 8
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 2 - Director → ME
  • 9
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 28 - Director → ME
  • 10
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 4 - Director → ME
  • 11
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 3 - Director → ME
  • 12
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2011-09-01 ~ 2013-09-09
    IIF 32 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 26 - Director → ME
  • 14
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 25 - Director → ME
  • 15
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 31 - Director → ME
  • 16
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 30 - Director → ME
  • 17
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 29 - Director → ME
  • 18
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2001-05-17
    IIF 42 - Director → ME
    1996-03-08 ~ 1997-03-25
    IIF 18 - Director → ME
  • 19
    HARGREAVES ESOT TRUSTEE LIMITED - 2019-10-31
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    2011-09-06 ~ 2013-09-09
    IIF 20 - Director → ME
  • 20
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2003-10-09
    IIF 19 - Director → ME
  • 21
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED - 2021-04-01
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 38 - Director → ME
  • 22
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-08-12 ~ 1996-06-01
    IIF 51 - Director → ME
  • 23
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2006-10-31
    IIF 13 - Director → ME
  • 24
    LONDONWASTE LIMITED - 2017-09-05
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-25 ~ 2006-10-27
    IIF 12 - Director → ME
  • 25
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-10 ~ 2013-09-15
    IIF 61 - Director → ME
  • 26
    Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    Officer
    2009-06-15 ~ 2013-09-15
    IIF 60 - Director → ME
  • 27
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 44 - Director → ME
  • 28
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 54 - Director → ME
  • 29
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 56 - Director → ME
  • 30
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 41 - Director → ME
  • 31
    NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
    RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2009-05-29
    IIF 34 - Director → ME
  • 32
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 43 - Director → ME
  • 33
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 59 - Director → ME
  • 34
    NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 55 - Director → ME
  • 35
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2009-05-29
    IIF 65 - Director → ME
  • 36
    NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 57 - Director → ME
  • 37
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-05-15 ~ 1997-06-13
    IIF 35 - Director → ME
  • 38
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-03-08 ~ 1997-03-25
    IIF 7 - Director → ME
  • 39
    West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-05-31
    IIF 33 - Director → ME
  • 40
    Donington Park Circuit Melbourne Road, Castle Donington, Derby, England
    Active Corporate (8 parents)
    Equity (Company account)
    633,319 GBP2024-12-31
    Officer
    2018-04-26 ~ 2025-03-18
    IIF 21 - Director → ME
  • 41
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-31 ~ 2002-05-31
    IIF 5 - Director → ME
    2003-05-31 ~ 2006-10-31
    IIF 8 - Director → ME
  • 42
    5 Ashworth Avenue, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,705 GBP2024-12-31
    Officer
    2017-02-05 ~ 2019-02-10
    IIF 11 - Director → ME
  • 43
    SITA TRUST LIMITED - 2016-07-13
    SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03
    S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02
    301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-26 ~ 2006-10-01
    IIF 45 - Director → ME
  • 44
    SITA (KIRKLEES) LIMITED - 2016-04-13
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 9 - Director → ME
  • 45
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 64 - Director → ME
  • 46
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-07-31 ~ 2006-10-31
    IIF 39 - Director → ME
  • 47
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 63 - Director → ME
  • 48
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2003-07-31 ~ 2006-10-31
    IIF 37 - Director → ME
  • 49
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    1997-08-05 ~ 2001-05-31
    IIF 16 - Director → ME
  • 50
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1997-07-16
    IIF 40 - Director → ME
  • 51
    LAFARGE READYMIX LIMITED - 2015-08-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (3 parents)
    Officer
    1999-04-27 ~ 2001-05-31
    IIF 17 - Director → ME
  • 52
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-06-01 ~ 1997-03-25
    IIF 6 - Director → ME
  • 53
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    1996-03-01 ~ 1997-06-13
    IIF 15 - Director → ME
  • 54
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-20 ~ 1997-06-13
    IIF 36 - Director → ME
  • 55
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1992-07-01 ~ 1996-06-01
    IIF 52 - Director → ME
  • 56
    LABELASSET LIMITED - 1997-12-17
    Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 48 - Director → ME
  • 57
    C/o Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2012-05-31
    IIF 47 - Director → ME
  • 58
    VITAL EARTH (DERBY) LIMITED - 2010-07-05
    Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,766,377 GBP2024-03-31
    Officer
    2009-12-03 ~ 2012-07-26
    IIF 49 - Director → ME
  • 59
    XYZAC LIMITED - 2009-12-17
    C/o Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2013-09-15
    IIF 50 - Director → ME
  • 60
    Longcliffe Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.