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

Cunningham, Ralph Brander

    Related profiles found in government register
  • Cunningham, Ralph Brander
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 1
    • Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

      IIF 2 IIF 3
  • Cunningham, Ralph Brander
    British chief executive officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

      IIF 4
  • Cunningham, Ralph Brander
    British chief operating officer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ

      IIF 30
  • Cunningham, Ralph Brander
    British coo & deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Ralph Brander
    British coo and deputy ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Fouberts Place, London, W1F 7PA

      IIF 34 IIF 35
    • 6th Floor 2, Fouberts Place, London, W1F 7PA

      IIF 36
  • Cunningham, Ralph Brander
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Lodge 9, Francis Lane, Newton Burgoland, Coalville, Leicestershire, LE67 2SD

      IIF 37
  • Mr Ralph Brander Cunningham
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newton Lodge, 9 Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 9 - Director → ME
  • 2
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 24 - Director → ME
  • 3
    ASHTON CONCRETE FLOORS LIMITED
    - now 02935379
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 23 - Director → ME
  • 4
    BESPOKE PRECAST LIMITED
    02787183
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 2 - Director → ME
  • 5
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 5 - Director → ME
  • 6
    BRANDER PROPERTY LTD
    14927152
    2b Derby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 7
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (20 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 3 - Director → ME
  • 8
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 18 - Director → ME
  • 9
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 26 - Director → ME
  • 10
    DYNACRETE LIMITED
    - now 03025480
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 15 - Director → ME
  • 11
    E. J. STONE LIMITED
    04135486
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2008-04-04
    IIF 27 - Director → ME
  • 12
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 16 - Director → ME
  • 13
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 7 - Director → ME
  • 14
    ELY CONCRETE PRODUCTS LIMITED
    - now 04995909
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 13 - Director → ME
  • 15
    EXPRESS CONCRETE FLOORS LIMITED
    - now 03025216
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 10 - Director → ME
  • 16
    FAIRFORD CONCRETE LIMITED
    - now 03097852
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 19 - Director → ME
  • 17
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ 2009-06-30
    IIF 6 - Director → ME
  • 18
    GOL REALISATIONS LIMITED - now
    GO OUTDOORS LIMITED
    - 2020-06-25 03513318 05016526
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    IIF 30 - Director → ME
  • 19
    HAMLEYS (FRANCHISING) LIMITED
    - now 05639053
    DWSCO 2653 LIMITED - 2006-05-10
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (23 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 34 - Director → ME
  • 20
    HAMLEYS GLOBAL HOLDINGS LIMITED
    - now 08167684
    LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
    Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 33 - Director → ME
  • 21
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (39 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 36 - Director → ME
  • 22
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Officer
    2006-05-01 ~ 2009-06-30
    IIF 12 - Director → ME
  • 23
    LUVLEY LIMITED
    08278015
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 32 - Director → ME
  • 24
    MELTON CONCRETE PRODUCTS LTD
    - now 02010323
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 25 - Director → ME
  • 25
    MIDDLEPROPERTY DEVELOPMENTS LTD
    - now 01270151
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 14 - Director → ME
  • 26
    MIDDLEPROPERTY FARMS LTD
    - now 00966722
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 8 - Director → ME
  • 27
    NEWARK CONCRETE FLOORS LIMITED
    - now 05227682
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 21 - Director → ME
  • 28
    R C BUSINESS SERVICES LIMITED
    07496068
    Lonsdale House, High Street, Lutterworth, Leics
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 37 - Director → ME
  • 29
    REBASTONE MASONRY LIMITED
    04188374
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 29 - Director → ME
  • 30
    SCRUMPALICIOUS LIMITED
    07654059
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 35 - Director → ME
  • 31
    SIMPLY PAVING LTD
    05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-01-12 ~ 2007-01-31
    IIF 28 - Director → ME
  • 32
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 17 - Director → ME
  • 33
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-12-14 ~ 2009-06-30
    IIF 11 - Director → ME
  • 34
    SW CONCRETE PRODUCTS LIMITED
    06192512
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2009-06-30
    IIF 4 - Director → ME
  • 35
    TEESIDE CONCRETE PRODUCTS LIMITED
    - now 05098495
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 22 - Director → ME
  • 36
    THE HAMLEYS GROUP LIMITED
    - now 02352435
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2019-02-28
    IIF 31 - Director → ME
  • 37
    TRAFFORD CONCRETE FLOORS LIMITED
    06053281
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2009-06-30
    IIF 20 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.