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

Whittle, Malcolm

    Related profiles found in government register
  • Whittle, Malcolm
    British born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL

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

      IIF 2
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 3 IIF 4
  • Whittle, Malcolm
    British company director born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 5
  • Whittle, Malcolm
    British director born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
  • Whittle, Malcolm
    British general manager born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
  • Whittle, Malcolm
    British general manager marine aggrega born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 19
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 20
  • Whittle, Malcolm
    British general manager marine aggregates born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretarial Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

      IIF 21
  • Whittle, Malcolm
    British general manager-marine aggrega born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 22
  • Whittle, Malcolm
    British genweral manager marine aggregates born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 23
  • Whittle, Malcolm
    British gm born in January 1947

    Resident in Uk

    Registered addresses and corresponding companies
    • 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    BRETT FAIRLOP LIMITED - now
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED
    - 2015-08-03 03336448
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (35 parents)
    Officer
    2004-09-20 ~ 2004-12-01
    IIF 20 - Director → ME
    2004-12-01 ~ 2013-07-31
    IIF 19 - Director → ME
  • 2
    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
    2005-03-11 ~ 2013-09-16
    IIF 24 - Director → ME
  • 3
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-06-04 ~ 1998-07-31
    IIF 9 - Director → ME
  • 4
    CEMEX READYMIX EAST ANGLIA LIMITED
    - now 00616299
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    2009-11-01 ~ 2011-06-17
    IIF 21 - Director → ME
  • 5
    HARLOW ASPHALT LIMITED
    - now 04463542
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (40 parents)
    Officer
    2002-11-11 ~ 2008-11-01
    IIF 3 - Director → ME
    2008-11-01 ~ 2013-04-17
    IIF 1 - Director → ME
  • 6
    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
    2009-11-01 ~ 2013-06-30
    IIF 23 - Director → ME
  • 7
    LAL-GRS LIMITED
    - now 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-11-01 ~ 2013-06-30
    IIF 2 - Director → ME
  • 8
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED
    - 1990-06-01 02438805
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1998-03-31
    IIF 10 - Director → ME
  • 9
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED
    - 1990-06-01 02488552
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    ~ 1998-07-31
    IIF 12 - Director → ME
  • 10
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED
    - 1990-07-19 01908305
    PIONWOOD DREDGING LIMITED
    - 1986-04-07 01908305
    CRETEPURE LIMITED
    - 1985-08-06 01908305
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1998-07-31
    IIF 15 - Director → ME
  • 11
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED
    - 1990-07-19 02139984
    DIKAPPA (NUMBER 486) LIMITED
    - 1987-07-10 02139984 01272154... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1998-07-31
    IIF 11 - Director → ME
  • 12
    MULTI - AGG LIMITED
    01870649
    The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire
    Active Corporate (11 parents)
    Officer
    ~ 1995-05-31
    IIF 5 - Director → ME
  • 13
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2013-11-29
    IIF 16 - Director → ME
  • 14
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED
    - 1986-04-01 01923855
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-06-06 ~ 2013-04-17
    IIF 18 - Director → ME
    ~ 1998-07-31
    IIF 17 - Director → ME
  • 15
    R.W. AGGREGATES LIMITED
    - now 03166538
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2013-11-29
    IIF 22 - Director → ME
  • 16
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED
    - 1990-08-30 02105370 02336081
    KENSWELL LIMITED
    - 1987-04-01 02105370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    ~ 1998-07-31
    IIF 13 - Director → ME
  • 17
    TARMAC QUARRY PRODUCTS LIMITED
    - now 03243000 00453791... (more)
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    1997-06-02 ~ 1998-07-31
    IIF 7 - Director → ME
  • 18
    TARMAC ROADSTONE LIMITED
    00368254
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1998-07-31
    IIF 8 - Director → ME
  • 19
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-09-29 00453791 01266480
    TARMAC QUARRY PRODUCTS LIMITED
    - 1996-12-31 00453791 03243000... (more)
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Officer
    1992-12-18 ~ 1997-05-30
    IIF 14 - Director → ME
  • 20
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED
    - 1990-08-30 02336081
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    ~ 1998-07-31
    IIF 4 - Director → ME
  • 21
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1997-09-30 ~ 1998-07-31
    IIF 6 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.