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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

Brotherton, James Edward

    Related profiles found in government register
  • Brotherton, James Edward
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 1

    • 29, Queen Anne's Gate, London, SW1H 9BU

      IIF 2

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 3
  • Brotherton, James Edward
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 4

    • 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 5
  • Brotherton, James Edward
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 16
  • Brotherton, James Edward
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British accountant born in August 1969

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British banker born in August 1969

    Registered addresses and corresponding companies

    • 8 Kings Keep, London, SW15 6RA

      IIF 68
  • Brotherton, James Edward
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British accountant

    Registered addresses and corresponding companies

    • 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 85 IIF 86
child relation
Offspring entities and appointments 82
  • 1
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 53 - Director → ME
  • 2
    ALPHA RESOURCE MANAGEMENT LTD
    NI059764
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2021-03-16 ~ now
    IIF 81 - Director → ME
  • 3
    AMESBURY HOLDINGS LIMITED
    07559753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-06-01
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-03-10 ~ 2019-05-09
    IIF 15 - Director → ME
  • 4
    BARNEY PRECAST LIMITED
    - now 02393312
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    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
    2021-03-16 ~ 2022-08-03
    IIF 43 - Director → ME
  • 5
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 37 - Director → ME
  • 6
    BLINKBONNY QUARRY (BORDERS) LIMITED
    - now SC203156
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (11 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 56 - Director → ME
  • 7
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (14 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 55 - Director → ME
  • 8
    BREEDON AGGREGATES SW LIMITED
    - now SC094144
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 76 - Director → ME
  • 9
    BREEDON CEMENT LIMITED
    - now 08284549
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 70 - Director → ME
  • 10
    BREEDON FACILITIES MANAGEMENT LIMITED
    - now SC205744
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-13 ~ now
    IIF 79 - Director → ME
  • 11
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 72 - Director → ME
  • 12
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053... (more)
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    2021-03-16 ~ now
    IIF 69 - 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
    2021-03-16 ~ now
    IIF 74 - Director → ME
  • 14
    BREEDON MATERIALS UK BRANCH
    - now FC036535
    LAGAN MATERIALS UK BRANCH
    - 2024-10-25 FC036535
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 75 - Director → ME
  • 15
    BREEDON MIDCO LIMITED
    14777332
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 73 - Director → ME
  • 16
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 78 - Director → ME
  • 17
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 39 - Director → ME
  • 18
    BREEDON SCOTLAND LIMITED
    - now SC251571 SC144788
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 54 - Director → ME
  • 19
    BREEDON SOUTHERN LIMITED
    - now 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED
    - 2021-04-03 07891290
    BREEDON TRADING LIMITED
    - 2021-03-29 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 18 - Director → ME
  • 20
    BREEDON SURFACING SOLUTIONS LIMITED
    - now 01191371
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 27 - Director → ME
  • 21
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED
    - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 71 - Director → ME
  • 22
    BREEDON WHITEMOUNTAIN LTD
    - now SC521760
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-03-16 ~ now
    IIF 80 - Director → ME
  • 23
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
  • 24
    CATERPAL LIMITED
    02152850
    Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, England
    Active Corporate (34 parents)
    Officer
    1999-09-15 ~ 2004-07-09
    IIF 68 - Director → ME
  • 25
    CITY MINI MIX (NOTTS) LIMITED
    06380369
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 26 - Director → ME
  • 26
    CLEARWELL QUARRIES LIMITED
    - now 00632458
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 40 - Director → ME
  • 27
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 50 - Director → ME
  • 28
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 52 - Director → ME
  • 29
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 47 - Director → ME
  • 30
    EJCC LIMITED
    - now 00704342
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    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
    2021-03-16 ~ 2022-08-03
    IIF 17 - Director → ME
  • 31
    ENNEUROPE HOLDINGS LIMITED - now
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 38 - Director → ME
  • 32
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 31 - Director → ME
  • 33
    HART AGGREGATES LIMITED
    01041387
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 25 - Director → ME
  • 34
    HOPE CONSTRUCTION PRODUCTS LIMITED
    - now 08559108
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 44 - Director → ME
  • 35
    HOPE DORMANT 1 LIMITED
    - now 08134185
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (18 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 29 - Director → ME
  • 36
    HOPE READY MIXED CONCRETE LIMITED
    - now 08132394
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 36 - Director → ME
  • 37
    HUMBERSIDE AGGREGATES LIMITED
    07897332 01488875
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 24 - Director → ME
  • 38
    HUNTSMAN'S QUARRIES LIMITED
    00320949
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 19 - Director → ME
  • 39
    JASPER ACQUISITION HOLDINGS LIMITED
    - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED
    - 2007-03-15 06078798
    TRUSHELFCO (NO.3275) LIMITED
    - 2007-03-14 06078798 06027314... (more)
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2010-10-14 ~ 2019-05-09
    IIF 14 - Director → ME
    2007-03-14 ~ 2007-05-03
    IIF 85 - Secretary → ME
  • 40
    JASPER ACQUISITION LIMITED
    06220191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Dissolved on 2023-06-01
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-05-03
    IIF 5 - Director → ME
    2010-10-14 ~ 2019-05-09
    IIF 10 - Director → ME
    2007-04-23 ~ 2007-05-03
    IIF 86 - Secretary → ME
  • 41
    KILCARN LIMITED
    NI073232
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 57 - Director → ME
  • 42
    KINGSCOURT BRICKS LIMITED
    NI018497
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 63 - Director → ME
  • 43
    KINGSCOURT CLAY PRODUCTS LIMITED
    NI605156
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 62 - Director → ME
  • 44
    LAGAN AIRPORTS LIMITED
    NI604021
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 61 - Director → ME
  • 45
    LAGAN ASPHALT (UK) LTD
    NI626706 NI626689
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2021-03-16 ~ now
    IIF 83 - Director → ME
  • 46
    LAGAN ASPHALT GROUP LIMITED
    - now NI073968
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 82 - Director → ME
  • 47
    LAGAN BITUMEN LIMITED
    - now 01943221 NF002683
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 49 - Director → ME
  • 48
    LAGAN CEMENT LIMITED
    - now NI021378
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 60 - Director → ME
  • 49
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 65 - Director → ME
  • 50
    LAGAN WHITEMOUNTAIN LIMITED
    NI617807
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 58 - Director → ME
  • 51
    LUPUS CAPITAL LIMITED
    - now 08338508 02806007... (more)
    TYMAN LIMITED
    - 2013-02-01 08338508 02806007... (more)
    PIMCO 2922 LIMITED
    - 2012-12-28 08338508 08241883... (more)
    29 Queen Anne's Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-20 ~ 2019-04-01
    IIF 7 - Director → ME
  • 52
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 35 - Director → ME
  • 53
    MICROMIX (NORTHERN) LTD
    07312209
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-31 ~ 2022-08-03
    IIF 23 - Director → ME
  • 54
    MULHOLLAND BROS. (BRICK AND SAND) LIMITED
    NI009578
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 59 - Director → ME
  • 55
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 32 - Director → ME
  • 56
    NITH AGGREGATES LIMITED
    06656980
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 46 - Director → ME
  • 57
    NOTTINGHAM READY MIX LIMITED
    06337273
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (14 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 22 - Director → ME
  • 58
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2019-05-09
    IIF 13 - Director → ME
  • 59
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 9 - Director → ME
  • 60
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 8 - Director → ME
  • 61
    PINNACLE CONSTRUCTION MATERIALS LIMITED
    - now 02965859
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 41 - Director → ME
  • 62
    PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
    05482138
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 30 - Director → ME
  • 63
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2010-05-28 ~ 2019-05-09
    IIF 2 - Director → ME
  • 64
    QUANEX MANAGEMENT LIMITED - now
    TYMAN MANAGEMENT LIMITED
    - 2025-12-24 03846926
    LUPUS CAPITAL MANAGEMENT LIMITED
    - 2013-02-07 03846926
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-07-20 ~ 2019-05-09
    IIF 3 - Director → ME
  • 65
    ROADMIX LIMITED
    NI013023
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 64 - Director → ME
  • 66
    ROADWAY CIVIL ENGINEERING & SURFACING LTD
    04032393
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 20 - Director → ME
  • 67
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 16 - Director → ME
  • 68
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-10-14 ~ 2019-05-09
    IIF 11 - Director → ME
    2006-03-02 ~ 2006-04-04
    IIF 67 - Director → ME
  • 69
    SCHLEGEL LIMITED - now
    SCHLEGEL UK (2006) LIMITED
    - 2015-11-24 05686601 09796197
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2006-04-04
    IIF 66 - Director → ME
  • 70
    SHERBURN CEMENT LIMITED
    09515356
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 28 - Director → ME
  • 71
    SHERBURN MINERALS LIMITED
    - now 01039631
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 42 - Director → ME
  • 72
    SHERBURN SAND COMPANY LIMITED
    01837735
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 33 - Director → ME
  • 73
    SHERBURN STONE COMPANY LIMITED
    00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 45 - Director → ME
  • 74
    STAFFS CONCRETE LIMITED
    05055408
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 34 - Director → ME
  • 75
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 77 - Director → ME
  • 76
    TYMAN EQUITIES LIMITED
    - now 03811899
    LUPUS EQUITIES LIMITED
    - 2013-02-07 03811899
    COMPUTCAM LIMITED - 1999-10-13
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2010-07-20 ~ 2019-04-01
    IIF 6 - Director → ME
  • 77
    TYMAN FINANCIAL SERVICES LIMITED
    10584252
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-01-25 ~ 2019-05-09
    IIF 4 - Director → ME
  • 78
    TYMAN INVESTMENTS
    - now 06358822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Dissolved on 2023-04-13
    LUPUS INVESTMENTS
    - 2013-02-07 06358822
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-03 ~ 2019-04-01
    IIF 12 - Director → ME
  • 79
    UK STONE DIRECT LIMITED
    10794529
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (14 parents)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 48 - Director → ME
  • 80
    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
    2021-03-16 ~ 2022-08-03
    IIF 21 - Director → ME
  • 81
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    IIF 51 - Director → ME
  • 82
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI001765... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2021-03-16 ~ now
    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.