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

Mcleod, Colin Vaughan

    Related profiles found in government register
  • Mcleod, Colin Vaughan
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 1

    • Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England

      IIF 2

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 3
  • Mcleod, Colin Vaughan
    British chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 4 IIF 5
  • Mcleod, Colin Vaughan
    British chairman/chief executive/company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 6
  • Mcleod, Colin Vaughan
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 35
  • Mcleod, Colin Vaughan
    British dir born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 36
  • Mcleod, Colin Vaughan
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British managing director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 53
  • Mcleod, Colin Vaughan
    British managing director

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 54
  • Mr Colin Vaughan Mcleod
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 55 IIF 56

    • 73, King Street, Seagrave, Loughborough, LE12 7LY, England

      IIF 57
  • Mcleod, Colin
    British company director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 58
  • Mcleod, Colin
    British managing director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 59
  • Mcleod, Colin
    British

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 60
child relation
Offspring entities and appointments 43
  • 1
    00299795 PUBLIC LIMITED COMPANY - now
    BLOCKLEYS PUBLIC LIMITED COMPANY
    - 2017-02-11 00299795
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (13 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 15 - Director → ME
    2000-02-09 ~ 2005-08-17
    IIF 33 - Director → 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 01416018
    ENNESS AGGREGATES LIMITED
    - 1987-10-06 01416018
    E.M. AGGREGATES LIMITED
    - 1983-02-21 01416018
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1998-09-30
    IIF 20 - Director → ME
    ~ 1991-06-03
    IIF 58 - Director → ME
  • 3
    ALPHA HOLDCO 1 LIMITED
    09496091
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 41 - Director → ME
  • 4
    ALPHA TOPCO 1 LIMITED
    09608634
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 40 - Director → ME
  • 5
    AVANTI CAPITAL PLC - now
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 1999-11-24
    IIF 27 - Director → ME
  • 6
    BARNEY FIRE 1 LIMITED
    - now 01608012 02404896
    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
    2007-03-28 ~ 2009-10-02
    IIF 18 - Director → ME
    2004-12-22 ~ 2005-08-17
    IIF 26 - Director → ME
  • 7
    BARNEY PRECAST LIMITED
    - now 02393312
    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
    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
    1997-08-21 ~ 2005-08-17
    IIF 14 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 21 - Director → ME
  • 8
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (57 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2009-10-14
    IIF 48 - Director → ME
  • 9
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 51 - Director → ME
  • 10
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (14 parents)
    Officer
    2007-09-21 ~ 2009-09-23
    IIF 44 - Director → ME
  • 11
    BREEDON FACILITIES MANAGEMENT LIMITED - now
    ENNSTONE FACILITIES MANAGEMENT LIMITED
    - 2010-09-15 SC205744
    TM 1152 LIMITED
    - 2000-06-29 SC205744 SC205120... (more)
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2009-09-23
    IIF 23 - Director → ME
  • 12
    BREEDON GROUP SERVICES LIMITED - now
    ENNSTONE GROUP SERVICES LIMITED
    - 2010-09-06 02723957
    ENNSTONE GROUP SERVICES LIMITED
    - 2007-12-05 02723957
    ENNSTONE IDEAL LIMITED
    - 2007-11-27 02723957
    IDEAL AGGREGATES LIMITED
    - 1999-10-06 02723957 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 10 - Director → ME
    1997-09-29 ~ 2005-08-17
    IIF 12 - Director → ME
  • 13
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2009-09-23
    IIF 49 - Director → ME
  • 14
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED
    - 2010-09-06 SC144788
    THISTLE AGGREGATES LIMITED
    - 1999-10-01 SC144788
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1997-09-29 ~ 2009-09-23
    IIF 31 - Director → ME
  • 15
    BREEDON SCOTLAND LIMITED - now
    BRAND & RAE LIMITED
    - 2016-08-01 SC251571
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents)
    Officer
    2008-04-17 ~ 2009-09-23
    IIF 25 - Director → ME
  • 16
    BREEDON SURFACING SOLUTIONS LIMITED - now
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2008-03-31 ~ 2009-09-23
    IIF 16 - Director → 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 00156531
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 34 - Director → ME
  • 18
    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
    2007-03-28 ~ 2009-09-23
    IIF 19 - Director → ME
    1999-10-26 ~ 2005-08-17
    IIF 5 - Director → ME
  • 19
    EJCC LIMITED - now
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
    - 2010-09-17 00704342
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
    - 2009-03-04 00704342
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 13 - Director → ME
  • 20
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED
    - 1987-11-17 00922140
    ENNEMIX GROUP LIMITED
    - 1983-03-15 00922140
    ENNEMIX LIMITED
    - 1981-12-31 00922140 02931054
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1998-09-30
    IIF 24 - Director → ME
    ~ 1991-12-19
    IIF 11 - Director → ME
    ~ 1994-09-22
    IIF 36 - Director → ME
  • 21
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED
    - 1994-05-23 02931054 02931056... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1998-09-30
    IIF 29 - Director → ME
  • 22
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC
    - 2008-11-18 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2001-07-18 ~ 2005-08-17
    IIF 42 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 17 - Director → ME
  • 23
    ENNSTONE CONCRETE PRODUCTS LIMITED
    - now 00272426
    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 (26 parents)
    Officer
    2000-06-13 ~ 2009-10-02
    IIF 50 - Director → ME
  • 24
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1996-12-20 ~ 2009-10-02
    IIF 22 - Director → ME
  • 25
    GARDNER THISTLE LIMITED
    - now SC189404
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 28 - Director → ME
    2001-07-03 ~ 2005-08-17
    IIF 4 - Director → ME
  • 26
    GO PLANET LIMITED - now
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-07-13 ~ 2019-04-26
    IIF 39 - Director → ME
  • 27
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD
    - 2024-05-24 03337954
    ESSENTIAL FLEET SERVICES LIMITED
    - 2017-12-01 03337954 09521979
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (43 parents)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 8 - Director → ME
  • 28
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (28 parents)
    Officer
    2012-02-16 ~ 2019-04-26
    IIF 7 - Director → ME
  • 29
    HAFOD QUARRIES LIMITED
    - now 00284151
    DENNIS RUABON LIMITED
    - 1997-06-30 00284151
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1997-06-13 ~ 1999-06-25
    IIF 47 - Director → ME
  • 30
    JOHNSTON SWEEPERS LIMITED - now
    JOHNSTON ENGINEERING LIMITED
    - 2020-09-22 01530034 00199841... (more)
    JOHNSTON SWEEPERS LIMITED - 2003-04-06
    JOHNSTON SWEEPERS LIMITED - 1986-04-18
    BABCOCK SWEEPERS LIMITED - 1986-04-18
    Curtis Road, Dorking, Surrey
    Active Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-03-30
    IIF 30 - Director → ME
  • 31
    LBOL LIMITED
    05909769
    17 Harecroft Crescent, Sapcote, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2014-07-17
    IIF 9 - Director → ME
  • 32
    LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
    - now 07789175
    LLR PROVIDER COMPANY LIMITED - 2021-12-13
    Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-01-27 ~ now
    IIF 2 - Director → ME
  • 33
    MICHELMERSH BRICK UK LIMITED - now
    BLOCKLEYS BRICK LIMITED
    - 2010-12-29 02527552 07445630
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (21 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 46 - Director → ME
  • 34
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    ~ 2009-06-03
    IIF 45 - Director → ME
  • 35
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC
    - 2009-03-31 03547353
    SILVERTICK PLC
    - 1998-09-17 03547353
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-09-14 ~ 2005-08-17
    IIF 43 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 35 - Director → ME
  • 36
    NEW ACRES LIMITED
    - now 02600118
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (20 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 52 - Director → ME
  • 37
    PHILOS CATERING LIMITED
    10212752
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PONTYLUE DEVELOPMENT COMPANY LIMITED
    - now 00740843
    PONTYLUE SAND & BALLAST CO.LIMITED
    - 1994-10-06 00740843
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-05-28
    IIF 59 - Director → ME
    ~ dissolved
    IIF 53 - Director → ME
    ~ 2004-12-15
    IIF 60 - Secretary → ME
    IIF 54 - Secretary → ME
  • 39
    QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
    01811703
    1 Mount Mews High Street, Hampton, Middlesex
    Active Corporate (61 parents)
    Officer
    ~ 1993-06-17
    IIF 6 - Director → ME
  • 40
    R2 DEVELOPMENTS LTD
    07092621 07586451
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 3 - Director → ME
  • 41
    SV BUSINESS SERVICES LIMITED
    07060359
    73 King Street, Seagrave, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TUCKWELLS AGGREGATES LIMITED
    08821067
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WAVENEY ASPHALT COMPANY LIMITED(THE)
    - now 01894830
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Officer
    2007-11-09 ~ 2009-09-23
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.