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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
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parent relation
Individuals in focus

James, Dyfrig Morgan

    Related profiles found in government register
  • James, Dyfrig Morgan
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Dyfrig Morgan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England

      IIF 47
  • Mr Dyfrig Morgan James
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Ty Cwm, Cei Newydd, Ceredigion, SA45 9PU, Wales

      IIF 48
  • James, Dyfrig Morgan
    British born in June 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • ., Ty Cwm, Cei Newydd, SA45 9PU, Cymru

      IIF 49

    • Ty Cwm, Maenygroes, New Quay, Ceredigion, SA45 9TU, Wales

      IIF 50
  • James, Dyfrig Morgan
    British born in June 1954

    Registered addresses and corresponding companies

    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 47
  • 1
    ADDAX INTERNATIONAL LIMITED
    05769252
    Unit 4c Winslow Road, Little Horwood, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-21 ~ 2020-02-08
    IIF 8 - Director → ME
  • 2
    BDR PROPERTY LIMITED - now
    ARPLEY GAS LIMITED
    - 2008-03-17 02250123
    ARGAS LIMITED
    - 1989-03-03 02250123
    LASBOOST LIMITED
    - 1988-06-08 02250123
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (56 parents)
    Officer
    (before 1992-05-01) ~ 1994-04-11
    IIF 37 - Director → ME
  • 3
    BIFFA (ROCK COMMON) LIMITED - now
    WASTE MANAGEMENT (ROCK COMMON) LIMITED
    - 2001-08-30 02559941
    RECALLWORK LIMITED
    - 1991-10-21 02559941
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 1994-04-26
    IIF 22 - Director → ME
  • 4
    BIFFA (ROXBY) LIMITED - now
    WASTE MANAGEMENT (ROXBY) LIMITED
    - 2001-08-30 02031961
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
    - 1987-09-08 02031961
    OUTERVIEW LIMITED
    - 1986-08-29 02031961
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 35 - Director → ME
  • 5
    BIFFA WASTE MANAGEMENT LIMITED - now
    WASTE MANAGEMENT LIMITED
    - 2001-03-29 01138022
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
    - 1976-12-31 01138022
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (37 parents, 5 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 46 - Director → ME
  • 6
    BLUEWATER CONCRETE LIMITED
    - now 03123802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    GAMESLOT LIMITED - 1995-12-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1996-03-18 ~ 2003-04-04
    IIF 29 - Director → ME
  • 7
    BRETT FAIRLOP LIMITED - now
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED
    - 2015-08-03 03336448
    BRETT REDLAND LIMITED
    - 2001-06-19 03336448
    B.R.Z. LIMITED
    - 1997-10-03 03336448
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (35 parents)
    Officer
    1997-07-23 ~ 2003-07-01
    IIF 23 - Director → ME
  • 8
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2003-03-26
    IIF 44 - Director → ME
  • 9
    CEMEX READYMIX EAST ANGLIA LIMITED
    - now 00616299
    RMC READYMIX EAST ANGLIA LIMITED
    - 2005-09-21 00616299 00583088
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED
    - 1998-12-30 00616299 00583088
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    1996-03-15 ~ 2008-01-16
    IIF 33 - Director → ME
  • 10
    CHAFFORD RESIDUAL PROPERTIES LIMITED - now
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED
    - 2007-02-22 04589137 00247911
    SCOREWALK LIMITED
    - 2003-07-31 04589137
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (21 parents)
    Officer
    2003-01-31 ~ 2004-11-11
    IIF 45 - Director → ME
  • 11
    D M JAMES SERVICES LTD
    08895953
    Ty Cwm, ., New Quay, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EMP AWARDING BODY LIMITED
    - now 05041935
    EPIC AWARDING BODY LIMITED
    - 2005-08-18 05041935
    7 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ETON AGGREGATES LIMITED
    - now 02950542
    AUGURSHIP 45 LIMITED
    - 1995-02-20 02950542 02950545... (more)
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    1995-02-14 ~ 2005-01-11
    IIF 13 - Director → ME
  • 14
    GREATER MANCHESTER SITES LIMITED
    - now 02566333
    PRINTCHANCE LIMITED
    - 1991-04-03 02566333
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
    Active Corporate (39 parents)
    Officer
    (before 1992-12-07) ~ 1994-04-26
    IIF 28 - Director → ME
  • 15
    GRS (ROADSTONE) LIMITED
    - now 03261275
    MEAUJO (321) LIMITED - 1997-02-11
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1998-09-25 ~ 2003-03-31
    IIF 26 - Director → ME
    2014-01-28 ~ 2022-11-03
    IIF 10 - Director → ME
  • 16
    GRS ROADSTONE GROUP LIMITED
    09017603
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 50 - Director → ME
  • 17
    GRS ROADSTONE HOLDINGS LIMITED
    - now 05089357
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 47 - Director → ME
  • 18
    HARLOW ASPHALT LIMITED
    - now 04463542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-07-10 ~ 2008-01-16
    IIF 14 - Director → ME
  • 19
    HEDCO LANDFILL LIMITED
    - now 01459450
    ORESEA LIMITED
    - 1980-12-31 01459450
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 32 - Director → ME
  • 20
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2000-09-20 ~ 2003-04-02
    IIF 38 - Director → ME
  • 21
    HERTFORDSHIRE ROAD MAINTENANCE LIMITED
    - now 04240346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    SOULPLUS LIMITED - 2002-10-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2008-01-16
    IIF 36 - Director → ME
  • 22
    INSTITUTE OF QUARRYING(THE)
    00606601
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (176 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2014-05-16
    IIF 31 - Director → ME
  • 23
    ISLAND BARN AGGREGATES LIMITED
    - now 01486232
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Officer
    1995-09-01 ~ 2003-05-06
    IIF 41 - Director → ME
  • 24
    J. & R. HOWIE LIMITED
    SC005311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-08
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2003-11-24 ~ 2008-01-24
    IIF 34 - Director → ME
  • 25
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    IIF 3 - Director → ME
    2003-04-04 ~ 2009-02-25
    IIF 39 - Director → ME
  • 26
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-06-12 ~ 2015-12-31
    IIF 2 - Director → ME
    2003-04-04 ~ 2009-02-25
    IIF 17 - Director → ME
  • 27
    LAFARGE MINERALS LIMITED
    - now 02894330
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (39 parents)
    Officer
    2003-04-04 ~ 2009-02-25
    IIF 25 - Director → ME
  • 28
    LAFARGE REDLAND READYMIX LIMITED
    - now 00386322 00615154
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2003-05-01 ~ 2008-01-16
    IIF 12 - Director → ME
  • 29
    LAFARGE UK PENSION TRUSTEES LIMITED
    - now 02544291
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (62 parents)
    Officer
    2003-09-30 ~ now
    IIF 4 - Director → ME
  • 30
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (134 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2013-09-01
    IIF 18 - Director → ME
  • 31
    NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
    00926158
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Converted / Closed Corporate (178 parents)
    Officer
    (before 1991-12-17) ~ 1995-04-30
    IIF 43 - Director → ME
  • 32
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-12-05 ~ 2007-11-30
    IIF 15 - Director → ME
  • 33
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 24 - Director → ME
  • 34
    PREMIER READY MIX CONCRETE LIMITED
    - now 04505162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-21
    HEARTY LAUGHTER LIMITED - 2003-01-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-01-31 ~ 2005-02-18
    IIF 20 - Director → ME
  • 35
    QUESTQUILL LIMITED
    01483063
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 40 - Director → ME
  • 36
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    1995-02-01 ~ 2003-04-02
    IIF 21 - Director → ME
  • 37
    R.W. AGGREGATES LIMITED
    - now 03166538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 2008-01-16
    IIF 30 - Director → ME
  • 38
    REDLAND LIMITED
    - now 00137294
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    IIF 16 - Director → ME
  • 39
    REDLAND PROPERTIES LIMITED
    - now 00433750 00213761
    REDLAND ESTATES LIMITED - 1988-09-12
    DRI ROOF TILES LIMITED - 1982-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-04-04 ~ 2013-01-07
    IIF 7 - Director → ME
  • 40
    REDLAND PROPERTY HOLDINGS LIMITED
    - now 00213761
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-04-04 ~ 2013-01-07
    IIF 6 - Director → ME
  • 41
    TARMAC (UK) SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    LAFARGE (UK) SERVICES LIMITED
    - 2015-08-03 03540172
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2003-04-04 ~ 2009-02-25
    IIF 27 - Director → ME
  • 42
    TARMAC AGGREGATES LIMITED - now
    LAFARGE AGGREGATES LIMITED
    - 2015-08-03 00297905
    LAFARGE REDLAND AGGREGATES LIMITED
    - 2001-01-02 00297905
    REDLAND AGGREGATES LIMITED
    - 1998-06-01 00297905
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (64 parents, 25 offsprings)
    Officer
    1994-12-12 ~ 2013-01-07
    IIF 51 - Director → ME
  • 43
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED
    - 2013-09-02 00066558
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Officer
    2011-09-15 ~ 2013-01-07
    IIF 1 - Director → ME
  • 44
    TARMAC HOLDINGS LIMITED - now
    LAFARGE TARMAC HOLDINGS LIMITED
    - 2015-08-03 07533961
    TL ONE LIMITED - 2012-12-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2013-01-07 ~ 2015-07-31
    IIF 9 - Director → ME
  • 45
    TARMAC READYMIX LIMITED - now
    LAFARGE READYMIX LIMITED
    - 2015-08-03 00615154 00386322
    LAFARGE REDLAND READYMIX LIMITED
    - 2001-01-02 00615154 00386322
    REDLAND READYMIX LIMITED
    - 1998-06-01 00615154
    Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (19 parents)
    Officer
    1994-12-12 ~ 2013-01-07
    IIF 5 - Director → ME
  • 46
    VIRIDOR WASTE (GREATER MANCHESTER) LIMITED - now
    GREATER MANCHESTER WASTE LIMITED
    - 2009-04-27 02705057
    DEPTHQUICK LIMITED - 1992-06-05
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1992-07-09 ~ 1995-11-28
    IIF 19 - Director → ME
  • 47
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-01) ~ 1994-04-26
    IIF 42 - Director → ME

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