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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

Waldron, Brian Geoffrey

    Related profiles found in government register
  • Waldron, Brian Geoffrey
    British

    Registered addresses and corresponding companies
    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 1 IIF 2 IIF 3
  • Waldron, Brian Geoffrey
    British born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 4
    • 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 5
  • Waldron, Brian Geoffrey
    British company director born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Waldron, Brian Geoffrey
    British director born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Waldron, Brian Geoffrey
    British director/chairman born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ

      IIF 23
  • Mr Brian Geoffrey Waldron
    British born in March 1939

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Fir Tree Cottage, Chapel Lane, Billingley, Barnsley, S72 0HZ, England

      IIF 24
    • 6a Hall Annex, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England

      IIF 25
  • Mr Brian Geoffrey Waldron
    British born in March 1939

    Resident in Gibralter

    Registered addresses and corresponding companies
    • 34, Monument Drive, Brierley, Barnsley, S72 9LU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    BARBARA ANN CREATIONS LIMITED
    02728893
    34 Monument Drive, Brierley, Barnsley, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-07-06 ~ dissolved
    IIF 9 - Director → ME
    1992-07-06 ~ 2000-01-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 2
    CENTRAL EUROPEAN AGGREGATES LIMITED - now
    CENTRAL EUROPEAN AGGREGATES PLC
    - 2012-12-07 05146933
    CENTRAL EUROPEAN AGGREGATES LIMITED
    - 2008-07-25 05146933
    LUPFAW 154 LIMITED
    - 2008-07-10 05146933 10770470... (more)
    6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2009-11-24
    IIF 12 - Director → ME
  • 3
    CORTONWOOD LIMITED
    - now 01976420
    TRIMSHORE LIMITED
    - 1986-06-24 01976420
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2008-10-22
    IIF 11 - Director → ME
  • 4
    DONCASTER CARR LIMITED
    02648391
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    ~ 2008-10-22
    IIF 13 - Director → ME
  • 5
    GEODUR UK LIMITED
    - now 02256642
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Active Corporate (21 parents)
    Officer
    1994-09-09 ~ 1998-07-01
    IIF 8 - Director → ME
  • 6
    IGM PROJECTS LIMITED
    - now 02583770
    YORKCO 4 LIMITED
    - 1991-03-04 02583770 02663272... (more)
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (6 parents)
    Officer
    1991-02-25 ~ 1992-05-12
    IIF 7 - Director → ME
  • 7
    KINGSTOCK HOLDINGS LIMITED
    - now 02563460
    MICRAMART LIMITED
    - 1991-02-07 02563460
    34 Monument Drive, Brierley, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RUBBER RECOVERY LIMITED - now
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED
    - 1996-02-19 02311293
    ANGLO WEST AFRICA CONSULTANTS LIMITED
    - 1991-12-11 02311293
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-02-02
    IIF 20 - Director → ME
  • 9
    SHEPLEY ENGINEERS LIMITED
    - now 02926871 01420768
    WARD (UK) LIMITED
    - 1995-05-01 02926871
    3125 Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1995-03-27 ~ 1998-07-01
    IIF 14 - Director → ME
  • 10
    SPD GROUP LIMITED
    - now 04305041
    SPD HOLDINGS LIMITED
    - 2004-11-19 04305041 05146934
    LUPFAW 69 LIMITED
    - 2002-06-28 04305041 04301005... (more)
    First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2008-10-20
    IIF 21 - Director → ME
  • 11
    SPD HOLDINGS LIMITED
    - now 05146934 04305041
    LUPFAW 153 LIMITED
    - 2004-11-19 05146934 05049800... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2008-10-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ST. PAUL'S DEVELOPMENTS LIMITED
    - now 01893345
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED
    - 1989-03-31 01893345
    SAINT PAULS DEVELOPMENT LIMITED
    - 1988-08-11 01893345
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED
    - 1988-04-22 01893345
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 13
    ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
    - now 02311636
    ANGLO WEST AFRICA CORPORATION LIMITED
    - 1993-04-30 02311636
    Smithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
    ~ 1993-03-18
    IIF 1 - Secretary → ME
  • 14
    T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
    02928860
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1994-05-17 ~ 1998-07-01
    IIF 6 - Director → ME
  • 15
    V.H.E. CONSTRUCTION PLC
    01457182
    3125 Thorpe Park, Leeds, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    ~ 2000-06-30
    IIF 18 - Director → ME
  • 16
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    ~ 1998-07-01
    IIF 16 - Director → ME
  • 17
    VHE EQUIPMENT SERVICES LIMITED - now
    SHAFTON ENGINEERING SERVICES LIMITED
    - 2001-01-22 02939633
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1994-08-30 ~ 2000-06-30
    IIF 17 - Director → ME
  • 18
    VHE HOLDINGS LIMITED - now
    VHE HOLDINGS PLC
    - 2004-02-25 02478386
    VHE (HOLDINGS) LIMITED
    - 1993-09-06 02478386
    SOVSHELFCO (NO. 57) LIMITED
    - 1990-03-27 02478386 02261430... (more)
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2001-10-05
    IIF 23 - Director → ME
  • 19
    VHE TECHNOLOGY LIMITED - now
    SERVICELINES (EUROPE) LIMITED
    - 1998-10-16 02369458
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    ~ 1998-07-01
    IIF 19 - Director → ME
  • 20
    WREN CORPORATE FINANCE LIMITED
    - now 01974159
    INDUSTRIAL LEISURE PARK DEVELOPMENTS LIMITED
    - 1993-11-24 01974159
    The Cross, Johns Lane, Elland, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-01-13
    IIF 15 - Director → ME

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