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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

Bowden, Philip

    Related profiles found in government register
  • Bowden, Philip
    British born in January 1954

    Registered addresses and corresponding companies
    • 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

      IIF 1
  • Bowden, Philip
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Bowden, Philip
    British director born in January 1954

    Registered addresses and corresponding companies
  • Bowden, Philip
    British managing director born in January 1954

    Registered addresses and corresponding companies
    • 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

      IIF 10 IIF 11
  • Bowden, Philip
    British interim executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 12
  • Mr Philip Bowden
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED
    - 1998-12-30 00618547 00237655... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    1995-03-01 ~ 1997-08-26
    IIF 7 - Director → ME
  • 2
    AI PROPERTIES LIMITED - now
    CAMAS AGGREGATES LIMITED
    - 1998-05-06 00988051 03679109
    ECC QUARRIES LIMITED
    - 1994-06-01 00988051 00345027
    SAMUEL TYZACK & COMPANY LIMITED
    - 1989-03-06 00988051
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (28 parents)
    Officer
    (before 1993-01-16) ~ 1997-09-24
    IIF 8 - Director → ME
  • 3
    BARNEY PRECAST LIMITED - now
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED
    - 2000-02-21 02393312 02846063... (more)
    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
    1997-08-28 ~ 1998-03-09
    IIF 3 - Director → ME
  • 4
    BREEDON GROUP SERVICES LIMITED - now
    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 02723957 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 5 - Director → ME
  • 5
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED
    - 1999-10-01 SC144788
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 2 - Director → ME
  • 6
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-06-06
    IIF 1 - Director → ME
  • 7
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1996-10-25 ~ 1997-08-18
    IIF 6 - Director → ME
  • 8
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-15 ~ 1997-08-18
    IIF 11 - Director → ME
  • 9
    ENNSTONE PLC
    - now 00185664
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 4 - Director → ME
  • 10
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-01 ~ 1997-10-09
    IIF 10 - Director → ME
  • 11
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-15 ~ 1997-09-24
    IIF 9 - Director → ME
  • 12
    MATERIAL INTERIM LIMITED
    07147433
    21 Carnaby Drive, Hadston, Morpeth, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.