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
Individuals in focus
Mcdonald, Ross Edward
- British born in May 1961Registered addresses and corresponding companies
Mcdonald, Ross Edward
- British Registered addresses and corresponding companies
Mcdonald, Ross Edward
Address hidden
IIF 22 IIF 23 IIF 24 (more)(less)Address hidden
IIF 27 IIF 28 IIF 29 (more)(less)Address hidden
IIF 57 IIF 58Address hidden
IIF 59Address hidden
IIF 60 IIF 61 IIF 62 (more)(less)Address hidden
IIF 89 IIF 90 IIF 91 (more)(less)
- British chartered secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
- British comapny secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
Address hidden
IIF 116
- British company secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
Address hidden
IIF 117 IIF 118 IIF 119 (more)(less)Address hidden
IIF 128Address hidden
IIF 129 IIF 130 IIF 131 (more)(less)
- British directorRegistered addresses and corresponding companies
Mcdonald, Ross Edward
Address hidden
IIF 158 IIF 159 IIF 160 (more)(less)
- British born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 166 IIF 167 IIF 168 (more)(less)
- British company secretary born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companies - British director born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 273 IIF 274 IIF 275 (more)(less)Address hidden
IIF 294Address hidden
IIF 295Address hidden
IIF 296 IIF 297 IIF 298 (more)(less)
- British group services director born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 301
- Registered addresses and corresponding companies
Mcdonald, Ross Edward
Related profiles found in government register
Offspring entities and appointments
194
- 100158345 LIMITED - now
CONNOLLY'S(BLACKLEY)LIMITED
- 1998-06-04 00158345Active Corporate (10 parents)Officer(before 1992-05-31) ~ 1995-04-21IIF 3 - Director → ME1994-01-21 ~ 1995-04-21IIF 42 - Secretary → ME - 2P.S.M. FASTENERS LIMITED - 1987-02-01Dissolved Corporate (12 parents)Officer1995-09-15 ~ 2006-03-09IIF 184 - Director → ME1995-10-20 ~ 2002-01-01IIF 60 - Secretary → ME
- 3
00299795 PUBLIC LIMITED COMPANY
00299795Active Corporate (13 parents)Officer2006-11-30 ~ nowIIF 264 - Director → ME2006-11-30 ~ nowIIF 133 - Secretary → ME - 4TRW CLIFFORD LIMITED - 1982-04-27Liquidation Corporate (18 parents)Officer1995-09-15 ~ 2006-03-09IIF 170 - Director → ME1995-09-15 ~ 2002-01-01IIF 69 - Secretary → ME
- 5
- 6
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746Active Corporate (16 parents)Officer2007-08-08 ~ 2022-03-01IIF 58 - Secretary → ME - 7ALCESTER CAPRICORN - nowMCKECHNIE CAPRICORN UK - 2012-09-13CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK
- 1999-11-12 00655647MCKECHNIE BRITAIN LIMITED - 1991-02-26BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16Active Corporate (25 parents)Officer1995-07-27 ~ 1995-12-15IIF 18 - Director → ME1995-12-31 ~ 1999-10-29IIF 81 - Secretary → ME - 8ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13 03724491Dissolved Corporate (17 parents)Officer2001-10-08 ~ 2006-03-09IIF 192 - Director → ME1999-02-26 ~ 2001-10-08IIF 82 - Secretary → ME - 9
- 10ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED
- 2012-09-13 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31Active Corporate (26 parents, 2 offsprings)Officer2001-09-14 ~ 2006-03-09IIF 186 - Director → ME1995-12-31 ~ 2006-03-09IIF 111 - Secretary → ME - 11ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13 00977203HAWKEFIX LIMITED - 1991-04-05SIMPLIFIX COUPLINGS LIMITED - 1991-02-27Dissolved Corporate (16 parents)Officer1995-09-15 ~ 2006-03-09IIF 188 - Director → ME1995-12-31 ~ 2006-03-09IIF 115 - Secretary → ME - 12ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023MOZART SP LIMITED - 2000-10-31WIDECARD LIMITED - 2000-08-14Dissolved Corporate (19 parents)Officer2000-11-07 ~ 2006-03-09IIF 104 - Secretary → ME - 13ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971MOZART UK HOLDINGS - 2000-10-31Dissolved Corporate (14 parents)Officer2005-05-26 ~ 2006-03-09IIF 297 - Director → ME2000-11-07 ~ 2006-03-09IIF 105 - Secretary → ME - 14ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15PENRHYN QUARRIES LIMITED - 1988-10-27Active Corporate (32 parents, 1 offspring)Officer2018-04-20 ~ 2022-03-01IIF 278 - Director → ME2018-10-31 ~ 2020-12-31IIF 339 - Secretary → ME
- 15
ALPHA RESOURCE MANAGEMENT LTD
NI059764Active Corporate (18 parents)Officer2018-04-20 ~ 2022-03-01IIF 276 - Director → ME2018-10-31 ~ 2022-03-01IIF 341 - Secretary → ME - 16BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29Dissolved Corporate (11 parents)Officer1995-09-15 ~ 2006-03-09IIF 181 - Director → ME1995-09-15 ~ 2002-01-01IIF 65 - Secretary → ME
- 17DAUPHIN INTERNATIONAL LIMITED - 1992-05-14SILLWING LIMITED - 1982-03-11Dissolved Corporate (32 parents)Officer1992-05-29 ~ 1995-04-21IIF 13 - Director → ME1994-01-21 ~ 1995-04-21IIF 41 - Secretary → ME
- 18FORGEPOLAR LIMITED - 1988-08-02Dissolved Corporate (19 parents)Officer2006-11-30 ~ dissolvedIIF 262 - Director → ME2006-11-30 ~ dissolvedIIF 151 - Secretary → ME
- 19DARTCATCH LIMITED - 1987-05-07Active Corporate (32 parents)Officer1994-01-21 ~ 1995-04-30IIF 51 - Secretary → ME
- 20BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - nowBICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03 00457719Active Corporate (24 parents, 21 offsprings)Officer(before 1992-05-31) ~ 1995-04-21IIF 14 - Director → ME1994-01-21 ~ 1995-04-21IIF 30 - Secretary → ME - 21BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - nowBICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-03Active Corporate (33 parents, 7 offsprings)Officer1994-10-31 ~ 1995-04-21IIF 6 - Director → ME1994-10-31 ~ 1995-04-21IIF 47 - Secretary → ME - 22
- 23BICC GROUP PENSION TRUST LIMITED - 2000-05-18Active Corporate (54 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 165 - Director → ME
- 24BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15 02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04BALFOUR CONSULTANTS LIMITED - 1990-02-20Dissolved Corporate (18 parents, 2 offsprings)Officer1994-01-21 ~ 1995-04-30IIF 27 - Secretary → ME - 25BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15 01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06IMPBADGE LIMITED - 1985-03-06Active Corporate (22 parents)Officer1994-01-21 ~ 1995-04-30IIF 55 - Secretary → ME - 26BANDT B T T LIMITED - now
BROWN & TAWSE TUBES LIMITED
- 1997-01-23 SC015583Active Corporate (20 parents)Officer(before 1988-08-16) ~ 1990-06-25IIF 54 - Secretary → ME - 27
JOHNSTON ADMINISTRATION LIMITED
- 2009-03-06 00274301JOHNSTON SURFACING LIMITED - 1998-11-11JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04Dissolved Corporate (15 parents)Officer2006-11-30 ~ dissolvedIIF 248 - Director → ME2006-11-30 ~ dissolvedIIF 142 - Secretary → ME - 28JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12PRECIS (247) LIMITED - 1984-05-16Dissolved Corporate (12 parents)Officer2006-11-30 ~ dissolvedIIF 271 - Director → ME2006-11-30 ~ dissolvedIIF 135 - Secretary → ME
- 29SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21SAXON SANBEC LIMITED - 2002-07-29SAXON-SANBEC LIMITED - 1987-07-14SAXON S.V.B. LIMITED - 1983-07-28LARKFINCH LIMITED - 1982-03-31Dissolved Corporate (17 parents)Officer2006-11-30 ~ dissolvedIIF 244 - Director → ME2006-11-30 ~ dissolvedIIF 144 - Secretary → ME
- 30SAXON SANBEC LIMITED - 2005-06-21SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29JOHNSTON KRUGER LIMITED - 2002-04-04JOHNSTON ERSHIGS LIMITED - 1990-07-23JOINTHIGH LIMITED - 1989-09-22Dissolved Corporate (11 parents)Officer2006-11-30 ~ dissolvedIIF 249 - Director → ME2006-11-30 ~ dissolvedIIF 137 - Secretary → ME
- 31
JOHNSTON GSE LIMITED
- 2009-03-06 00479913NORQUIP LIMITED - 2005-06-21TARSTONE LIMITED - 2002-07-03FINANCE WITH INDUSTRY LIMITED - 1997-02-28JOHNSTON AND PARTNERS LIMITED - 1987-06-29Dissolved Corporate (12 parents)Officer2006-11-30 ~ dissolvedIIF 269 - Director → ME2006-11-30 ~ dissolvedIIF 150 - Secretary → ME - 32
JOHNSTON HOUSE DEVELOPMENTS LIMITED
- 2009-03-06 00403943JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08JOHNSTON ENGINEERING LIMITED - 1984-01-01T.R.LEATON LIMITED - 1983-10-21Dissolved Corporate (12 parents)Officer2006-11-30 ~ dissolvedIIF 270 - Director → ME2006-11-30 ~ dissolvedIIF 129 - Secretary → ME - 33ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04NATURAL STONE PRODUCTS LIMITED - 2000-02-21FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29Active Corporate (39 parents)Officer2006-11-30 ~ 2022-03-01IIF 229 - Director → ME2006-11-30 ~ 2021-03-16IIF 121 - Secretary → ME
- 34TM 1155 LIMITED - 2000-06-08Active Corporate (59 parents, 1 offspring)Officer2018-05-02 ~ 2022-02-17IIF 295 - Director → ME
- 35W.BENGRY & SONS LIMITED - 1979-12-31Dissolved Corporate (10 parents)Officer2006-11-30 ~ dissolvedIIF 257 - Director → ME2006-11-30 ~ dissolvedIIF 138 - Secretary → ME
- 36
BERWYN GRANITE QUARRIES LIMITED
00081357Active Corporate (33 parents)Officer2007-08-24 ~ 2022-03-01IIF 203 - Director → ME2006-11-01 ~ 2020-12-31IIF 26 - Secretary → ME - 37
BICC DORMANT ONE LIMITED
00294328Active Corporate (10 parents)Officer(before 1992-05-31) ~ 1995-04-21IIF 15 - Director → ME1994-01-21 ~ 1995-04-21IIF 34 - Secretary → ME - 38MILLBRY 388 LTD. - 2000-02-15Active Corporate (11 parents)Officer2018-05-31 ~ 2022-03-01IIF 239 - Director → ME2018-05-31 ~ 2021-03-16IIF 344 - Secretary → ME
- 39FIGUREPLUS LIMITED - 2000-07-28Dissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-09IIF 296 - Director → ME2000-11-07 ~ 2006-03-09IIF 114 - Secretary → ME
- 40
- 41ABLEMATCH PROPERTIES LIMITED - 1993-04-28Dissolved Corporate (14 parents)Officer1994-01-21 ~ 1995-04-30IIF 56 - Secretary → ME
- 42KANESTAR MANAGEMENT LIMITED - 1993-04-28Dissolved Corporate (14 parents)Officer1994-01-21 ~ 1995-04-30IIF 31 - Secretary → ME
- 43
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911Active Corporate (14 parents)Officer2009-10-21 ~ 2022-03-01IIF 237 - Director → ME2007-09-21 ~ 2020-12-31IIF 99 - Secretary → ME - 44
- 45
BREEDON BOW HIGHWAYS LIMITED
09804033Active Corporate (11 parents)Officer2017-12-14 ~ 2018-07-10IIF 204 - Director → ME2015-10-26 ~ 2022-03-01IIF 310 - Secretary → ME - 46
- 47HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Active Corporate (26 parents, 3 offsprings)Officer2016-08-01 ~ 2022-03-01IIF 231 - Director → ME2016-08-01 ~ 2022-03-01IIF 322 - Secretary → ME
- 48
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744TM 1152 LIMITED - 2000-06-29Active Corporate (17 parents, 1 offspring)Officer2009-10-28 ~ 2022-03-01IIF 235 - Director → ME2006-11-30 ~ 2006-11-30IIF 250 - Director → ME2006-11-30 ~ 2022-03-01IIF 116 - Secretary → ME - 49
BREEDON GENERAL SERVICES LIMITED
00276308Dissolved Corporate (15 parents)Officer2006-11-30 ~ dissolvedIIF 263 - Director → ME2006-11-30 ~ dissolvedIIF 145 - Secretary → ME - 50
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Active Corporate (32 parents)Officer2006-11-30 ~ 2022-03-01IIF 210 - Director → ME2006-11-30 ~ 2022-03-01IIF 117 - Secretary → ME - 51HAMSARD 3148 LIMITED - 2009-02-26Active Corporate (20 parents, 1 offspring)Officer2016-03-08 ~ 2022-03-01IIF 226 - Director → ME2009-03-20 ~ 2022-03-01IIF 122 - Secretary → ME
- 52
- 53
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Active Corporate (31 parents, 13 offsprings)Officer2016-10-31 ~ 2022-03-01IIF 234 - Director → ME2006-11-30 ~ 2022-03-01IIF 128 - Secretary → ME - 54
- 55
- 56
- 57
- 58
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Active Corporate (43 parents, 33 offsprings)Officer2016-10-31 ~ 2022-03-01IIF 228 - Director → ME2006-11-30 ~ 2022-03-01IIF 127 - Secretary → ME - 59
- 60
DALMAS LIMITED
- 1994-08-03 00158036Dissolved Corporate (10 parents)Officer(before 1991-05-31) ~ 1995-04-21IIF 12 - Director → ME1994-01-21 ~ 1995-04-21IIF 44 - Secretary → ME - 61BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05Dissolved Corporate (23 parents)Officer2006-11-30 ~ dissolvedIIF 242 - Director → ME2006-11-30 ~ dissolvedIIF 152 - Secretary → ME
- 62
- 63
- 64
CITY MINI MIX (NOTTS) LIMITED
06380369Active Corporate (13 parents)Officer2012-01-16 ~ 2022-03-01IIF 201 - Director → ME2012-01-16 ~ 2020-12-31IIF 327 - Secretary → ME - 65
- 66
COCKLEBANK CONSERVATIONS LIMITED
00909873Active Corporate (24 parents)Officer2018-04-20 ~ 2022-03-01IIF 288 - Director → ME2018-10-31 ~ 2020-12-31IIF 330 - Secretary → ME - 67
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Active Corporate (26 parents)Officer2018-04-20 ~ 2022-03-01IIF 275 - Director → ME2018-10-31 ~ 2020-12-31IIF 318 - Secretary → ME - 68
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Active Corporate (28 parents)Officer2018-04-20 ~ 2022-03-01IIF 293 - Director → ME2018-10-31 ~ 2020-12-31IIF 315 - Secretary → ME - 69DEVONSHIRE HOUSE DORMANT THREE LIMITED - now
PYROTENAX LIMITED
- 1999-10-01 00313020Active Corporate (10 parents)Officer(before 1992-05-31) ~ 1995-04-21IIF 11 - Director → ME1994-01-21 ~ 1995-04-21IIF 36 - Secretary → ME - 70ALPHA SIGN LIMITED - 1993-10-20Dissolved Corporate (18 parents)Officer2006-11-30 ~ dissolvedIIF 256 - Director → ME2006-11-30 ~ dissolvedIIF 146 - Secretary → ME
- 71DOWNBYTE LIMITED - 2003-01-03Active Corporate (16 parents)Officer2005-05-26 ~ 2006-03-09IIF 163 - Secretary → ME
- 72
- 73
DYNACAST CANADA UK LIMITED
04999556Dissolved Corporate (10 parents)Officer2005-05-26 ~ 2006-03-09IIF 161 - Secretary → ME - 74DYNACAST SPM LIMITED - 2000-05-23Active Corporate (25 parents)Officer2005-05-26 ~ 2006-03-09IIF 162 - Secretary → ME
- 75EACHAIRN AEROSPACE (UK) LIMITED - now
MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493MOZART A1 LIMITED - 2000-10-31EVERYBRING LIMITED - 2000-08-14Dissolved Corporate (17 parents)Officer2005-05-26 ~ 2006-03-09IIF 299 - Director → ME2000-11-07 ~ 2006-03-09IIF 101 - Secretary → ME - 76
- 77
- 78
- 79
- 80
- 81
PSM INTERNATIONAL PUBLIC LIMITED COMPANY
- 2006-01-27 00497871PSM FASTENERS PUBLIC LIMITED COMPANY - 1989-04-03DELSON & CO. LIMITED - 1987-02-01Liquidation Corporate (14 parents)Officer1995-09-15 ~ 2006-03-09IIF 166 - Director → ME1995-10-20 ~ 2002-01-01IIF 71 - Secretary → ME - 82
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09Active Corporate (21 parents)Officer2006-11-30 ~ 2022-03-01IIF 200 - Director → ME2006-11-30 ~ 2020-12-31IIF 125 - Secretary → ME - 83ENNEUROPE HOLDINGS LIMITED - nowBREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12 07303053BANDSLIDE LIMITED - 2010-08-04Active Corporate (11 parents, 1 offspring)Officer2011-02-11 ~ 2022-03-01IIF 223 - Director → ME2011-02-11 ~ 2021-03-16IIF 335 - Secretary → ME - 84
- 85ENNSTONE PRECAST LIMITED - 2006-01-04ENNSTONE BREEDON LIMITED - 2005-03-07BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22Liquidation Corporate (29 parents)Officer2006-11-30 ~ 2006-11-30IIF 255 - Director → ME2006-11-30 ~ nowIIF 139 - Secretary → ME
- 86ALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30Dissolved Corporate (30 parents)Officer2006-11-01 ~ dissolvedIIF 155 - Secretary → ME
- 87
- 88HBJ 441 LIMITED - 1998-10-07Dissolved Corporate (15 parents)Officer2006-11-30 ~ dissolvedIIF 238 - Director → ME2007-10-10 ~ dissolvedIIF 100 - Secretary → ME
- 89
GEORGE STEPHEN & SON LIMITED
SC018437Dissolved Corporate (19 parents)Officer1988-12-31 ~ 1990-06-25IIF 37 - Secretary → ME - 90MEAUJO (468) LIMITED - 2000-03-29Dissolved Corporate (12 parents)Officer2006-11-30 ~ dissolvedIIF 241 - Director → ME2006-11-30 ~ dissolvedIIF 154 - Secretary → ME
- 91Active Corporate (24 parents)Officer(before 1992-05-31) ~ 1995-04-21IIF 1 - Director → ME1994-01-21 ~ 1995-04-21IIF 28 - Secretary → ME
- 92
H. V. BOWEN & SONS (QUARRY) LTD
07745354Active Corporate (15 parents)Officer2014-09-01 ~ 2022-03-01IIF 25 - Secretary → ME - 93ARROWTWIN LIMITED - 1987-04-13Active Corporate (16 parents)Officer2014-09-01 ~ 2022-03-01IIF 23 - Secretary → ME
- 94
HART AGGREGATES LIMITED
01041387Active Corporate (13 parents)Officer2016-11-30 ~ 2022-03-01IIF 211 - Director → ME2016-11-30 ~ 2021-03-16IIF 306 - Secretary → ME - 95HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26Active Corporate (15 parents)Officer2016-08-01 ~ 2022-03-01IIF 220 - Director → ME2016-08-01 ~ 2021-03-16IIF 314 - Secretary → ME
- 96
- 97TARMAC SPV LIMITED - 2012-12-07Active Corporate (17 parents)Officer2016-08-01 ~ 2022-03-01IIF 198 - Director → ME2016-08-01 ~ 2021-03-16IIF 333 - Secretary → ME
- 98S W EIGHTY ONE COMPANY LIMITED - 1987-10-19Dissolved Corporate (19 parents)Officer1994-01-21 ~ 1995-04-30IIF 39 - Secretary → ME
- 99
- 100
HUNTSMAN'S QUARRIES LIMITED
00320949Active Corporate (16 parents)Officer2017-12-11 ~ 2022-03-01IIF 224 - Director → ME2014-06-01 ~ 2020-12-31IIF 329 - Secretary → ME - 101J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18Dissolved Corporate (11 parents)Officer2006-11-30 ~ dissolvedIIF 254 - Director → ME2006-11-30 ~ dissolvedIIF 130 - Secretary → ME
- 102
J.R. FORRESTER & CO. LIMITED
SC030467Dissolved Corporate (22 parents)Officer1988-12-31 ~ 1990-06-25IIF 48 - Secretary → ME - 103JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20Dissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 258 - Director → ME2006-11-30 ~ dissolvedIIF 141 - Secretary → ME
- 104JOHNSTON GROUP PLC - 2005-01-26J.B. HOLDINGS P.L.C. - 1982-06-07Dissolved Corporate (23 parents)Officer2006-11-30 ~ dissolvedIIF 252 - Director → ME2006-11-30 ~ dissolvedIIF 131 - Secretary → ME
- 105BOSLYMON HOLDINGS LIMITED - 1980-12-31Dissolved Corporate (22 parents)Officer2006-11-30 ~ dissolvedIIF 266 - Director → ME2006-11-30 ~ dissolvedIIF 143 - Secretary → ME
- 106JOHNSTON PIPES LIMITED - 2004-12-22Dissolved Corporate (25 parents)Officer2006-11-30 ~ dissolvedIIF 261 - Director → ME2006-11-30 ~ dissolvedIIF 136 - Secretary → ME
- 107
KILCARN LIMITED
NI073232Active Corporate (14 parents, 1 offspring)Officer2018-04-20 ~ 2022-03-01IIF 289 - Director → ME2018-10-31 ~ 2022-03-01IIF 302 - Secretary → ME - 108
KINGSCOURT BRICKS LIMITED
NI018497Active Corporate (17 parents, 1 offspring)Officer2018-04-20 ~ 2022-03-01IIF 287 - Director → ME2018-10-31 ~ 2021-03-16IIF 323 - Secretary → ME - 109
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156Active Corporate (12 parents)Officer2018-04-20 ~ 2022-03-01IIF 291 - Director → ME2018-10-31 ~ 2021-03-16IIF 334 - Secretary → ME - 110
LAGAN (CIVILS) LIMITED
NI604016Dissolved Corporate (11 parents)Officer2018-04-20 ~ dissolvedIIF 285 - Director → ME - 111
LAGAN AIRPORTS LIMITED
NI604021Active Corporate (12 parents)Officer2018-04-20 ~ 2022-03-01IIF 277 - Director → ME - 112
- 113L&B (NO 208) LIMITED - 2012-11-30Active Corporate (26 parents, 3 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 290 - Director → ME2018-10-31 ~ 2022-03-01IIF 328 - Secretary → ME
- 114
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594Dissolved Corporate (10 parents)Officer2018-04-20 ~ dissolvedIIF 281 - Director → ME2018-10-31 ~ dissolvedIIF 320 - Secretary → ME - 115
- 116CANTO LIMITED - 1988-04-21Active Corporate (13 parents)Officer2018-04-20 ~ 2022-03-01IIF 283 - Director → ME2018-10-31 ~ 2021-03-16IIF 319 - Secretary → ME
- 117
- 118
LAGAN WHITEMOUNTAIN LIMITED
NI617807Active Corporate (9 parents)Officer2018-04-20 ~ 2022-03-01IIF 284 - Director → ME2018-10-31 ~ 2021-03-16IIF 331 - Secretary → ME - 119
LEIGHSWOOD CONSUMER LIMITED
00667114Liquidation Corporate (13 parents)Officer1995-09-15 ~ 2006-03-09IIF 196 - Director → ME1995-09-15 ~ 2002-01-01IIF 61 - Secretary → ME - 120LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904MOZART MH LIMITED - 2000-10-31KNIGHTCYBER LIMITED - 2000-08-14Active Corporate (16 parents)Officer2000-11-07 ~ 2001-09-07IIF 66 - Secretary → ME - 121
LINREAD LIMITED
00207655Active Corporate (41 parents)Officer2000-10-16 ~ 2006-03-09IIF 167 - Director → ME1995-09-15 ~ 2006-03-09IIF 109 - Secretary → ME - 122
M.W. ELECTRONICS LIMITED
SC039878Dissolved Corporate (21 parents)Officer(before 1988-08-16) ~ 1990-06-25IIF 33 - Secretary → ME - 123
MARWYN MATERIALS (UK) LIMITED
06660156Active Corporate (13 parents)Officer2016-03-08 ~ 2022-03-01IIF 214 - Director → ME2010-11-05 ~ 2021-03-16IIF 309 - Secretary → ME - 124
TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30 01970801TAY HOMES (NORTHERN) LIMITED - 1992-08-28TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30ALVERHILL LIMITED - 1986-03-07Dissolved Corporate (27 parents)Officer1992-12-30 ~ 1995-04-21IIF 16 - Director → ME1994-01-21 ~ 1995-04-21IIF 38 - Secretary → ME - 125
- 126IDEAL CASEMENTS (READING) LIMITED - 1979-12-31Dissolved Corporate (12 parents)Officer1995-09-15 ~ 2005-03-09IIF 193 - Director → ME1995-09-15 ~ 2002-01-01IIF 83 - Secretary → ME
- 127
- 128
MCKECHNIE METALS LIMITED
00854287Dissolved Corporate (15 parents)Officer1995-09-15 ~ 2006-03-09IIF 183 - Director → ME1995-09-15 ~ 2002-01-01IIF 63 - Secretary → ME - 129MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02Dissolved Corporate (37 parents)Officer2005-06-22 ~ 2006-02-22IIF 185 - Director → ME1995-12-31 ~ 2004-10-20IIF 182 - Director → ME2001-02-28 ~ 2001-08-29IIF 86 - Secretary → ME1995-12-31 ~ 1997-07-14IIF 59 - Secretary → ME
- 130DERWENT PLASTICS LIMITED - 1987-02-03Dissolved Corporate (18 parents)Officer1995-09-15 ~ 2006-03-09IIF 191 - Director → ME1995-09-15 ~ 2002-01-01IIF 77 - Secretary → ME
- 131
- 132BLADEHURST LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 90 - Secretary → ME
- 133
- 134BLADEGROVE LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 96 - Secretary → ME
- 135CORKGRANGE LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 91 - Secretary → ME
- 136BLADECLOSE LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 95 - Secretary → ME
- 137CORKDRIVE LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 92 - Secretary → ME
- 138CORKGREEN LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 97 - Secretary → ME
- 139CORKCLOSE LIMITED - 2005-05-11Dissolved Corporate (10 parents)Officer2005-07-20 ~ 2006-03-09IIF 89 - Secretary → ME
- 140MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED
- 2011-05-23 03729689PETCIN (2) LIMITED - 1999-09-10Dissolved Corporate (21 parents)Officer2005-05-26 ~ 2006-03-09IIF 159 - Secretary → ME - 141MELROSE UK 5 LIMITED - nowPETCIN LIMITED - 1999-10-01Dissolved Corporate (21 parents)Officer2005-05-26 ~ 2006-03-09IIF 158 - Secretary → ME
- 142BANDGRANGE LIMITED - 2005-05-11Dissolved Corporate (14 parents, 1 offspring)Officer2005-07-20 ~ 2006-03-09IIF 94 - Secretary → ME
- 143
MICROMIX (NORTHERN) LTD
07312209Dissolved Corporate (12 parents)Officer2021-05-31 ~ 2022-03-01IIF 197 - Director → ME2021-05-31 ~ 2022-03-01IIF 325 - Secretary → ME - 144
MORRIS WARDEN AND COMPANY LIMITED
SC009203Dissolved Corporate (21 parents)Officer(before 1988-08-16) ~ 1990-06-25IIF 46 - Secretary → ME - 145
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578Active Corporate (14 parents)Officer2018-04-20 ~ 2022-03-01IIF 279 - Director → ME2018-10-31 ~ 2020-12-31IIF 340 - Secretary → ME - 146
NATURAL BUILDING MATERIALS PLC
- 2009-03-31 03547353SILVERTICK PLC - 1998-09-17Active Corporate (19 parents, 2 offsprings)Officer2012-03-27 ~ 2022-03-01IIF 212 - Director → ME2006-11-30 ~ 2010-08-11IIF 253 - Director → ME2006-11-30 ~ 2021-03-16IIF 126 - Secretary → ME - 147FREETEST LIMITED - 1994-10-14Dissolved Corporate (21 parents)Officer2006-11-30 ~ dissolvedIIF 259 - Director → ME2006-11-30 ~ dissolvedIIF 134 - Secretary → ME
- 148ULTRASCAN VENTURES LIMITED - 1994-07-04Dissolved Corporate (21 parents)Officer2006-11-30 ~ dissolvedIIF 260 - Director → ME2006-11-30 ~ dissolvedIIF 156 - Secretary → ME
- 149ANN TWYFORD LIMITED - 2000-02-21LONGFLOW LIMITED - 1993-10-22Dissolved Corporate (17 parents)Officer2006-11-30 ~ dissolvedIIF 251 - Director → ME2006-11-30 ~ dissolvedIIF 147 - Secretary → ME
- 150
NEWTON HYDRAULICS LIMITED
SC072726Dissolved Corporate (18 parents)Officer(before 1988-08-16) ~ 1990-06-25IIF 32 - Secretary → ME - 151
NITH AGGREGATES LIMITED
06656980Active Corporate (20 parents)Officer2014-10-31 ~ 2022-03-01IIF 208 - Director → ME2014-10-31 ~ 2020-12-31IIF 313 - Secretary → ME - 152
NORTHERN QUARRY PRODUCTS LIMITED
SC674828Active Corporate (13 parents)Officer2020-12-14 ~ 2022-03-01IIF 301 - Director → ME - 153
NOTTINGHAM READY MIX LIMITED
06337273Active Corporate (14 parents)Officer2016-12-01 ~ 2022-03-01IIF 219 - Director → ME2012-01-16 ~ 2021-03-16IIF 317 - Secretary → ME - 154
- 155
- 156
PLASTIC ENGINEERS LIMITED
00370467Liquidation Corporate (17 parents)Officer1995-09-15 ~ 2006-03-09IIF 171 - Director → ME1995-09-15 ~ 2002-01-01IIF 72 - Secretary → ME - 157PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10 01960638MCKECHNIE PROPERTIES LIMITED
- 1999-03-31 01960638PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26MINESTART LIMITED - 1986-03-21Dissolved Corporate (18 parents)Officer1995-09-15 ~ 2006-03-09IIF 187 - Director → ME1995-12-31 ~ 2006-03-09IIF 103 - Secretary → ME - 158PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13 01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16 01399716MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02Dissolved Corporate (14 parents)Officer1995-12-31 ~ 2006-03-30IIF 190 - Director → ME2001-02-28 ~ 2002-01-01IIF 70 - Secretary → ME1995-12-31 ~ 1999-08-02IIF 78 - Secretary → ME - 159PRELOK LIMITED - now
D.I.Y. ENTERPRISES LIMITED
- 2007-05-02 01126346D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16Dissolved Corporate (18 parents)Officer1995-09-15 ~ 2005-12-08IIF 178 - Director → ME1995-09-15 ~ 2002-01-01IIF 74 - Secretary → ME - 160PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10 03724689Liquidation Corporate (19 parents)Officer2000-10-16 ~ 2006-03-09IIF 195 - Director → ME1999-02-26 ~ 2006-03-09IIF 98 - Secretary → ME - 161
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138Active Corporate (16 parents)Officer2017-04-30 ~ 2022-03-01IIF 216 - Director → ME2017-05-01 ~ 2020-12-31IIF 324 - Secretary → ME - 162
- 163
- 164PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15 02290856Active Corporate (45 parents, 2 offsprings)Officer1995-09-15 ~ 2005-11-28IIF 179 - Director → ME1995-09-15 ~ 2002-01-01IIF 76 - Secretary → ME - 165
- 166
PSV (UK) LTD
06768029Active Corporate (18 parents)Officer2014-10-31 ~ 2022-03-01IIF 24 - Secretary → ME - 167
ROADMIX LIMITED
NI013023Active Corporate (16 parents)Officer2018-04-20 ~ 2022-03-01IIF 286 - Director → ME2018-10-31 ~ 2020-12-31IIF 305 - Secretary → ME - 168
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393Active Corporate (12 parents)Officer2019-09-30 ~ 2022-03-01IIF 209 - Director → ME - 169
- 170
SCOTTISH CABLES (UK) LIMITED
SC019759Dissolved Corporate (15 parents)Officer1990-04-06 ~ 1995-04-21IIF 17 - Director → ME1994-01-21 ~ 1995-04-21IIF 53 - Secretary → ME - 171
SHERBURN CEMENT LIMITED
09515356Active Corporate (12 parents)Officer2016-11-30 ~ 2022-03-01IIF 217 - Director → ME2016-11-30 ~ 2020-12-31IIF 321 - Secretary → ME - 172TRANSPORT & AGGREGATES LIMITED - 1990-04-04Active Corporate (16 parents, 5 offsprings)Officer2016-11-30 ~ 2022-03-01IIF 205 - Director → ME2016-11-30 ~ 2020-12-31IIF 316 - Secretary → ME
- 173
SHERBURN SAND COMPANY LIMITED
01837735Active Corporate (13 parents)Officer2016-11-30 ~ 2022-03-01IIF 221 - Director → ME2016-11-30 ~ 2021-03-16IIF 304 - Secretary → ME - 174
SHERBURN STONE COMPANY LIMITED
00924392Active Corporate (17 parents)Officer2016-11-30 ~ 2022-03-01IIF 202 - Director → ME2016-11-30 ~ 2020-12-31IIF 332 - Secretary → ME - 175
STAFFS CONCRETE LIMITED
05055408Active Corporate (12 parents)Officer2018-03-31 ~ 2022-03-01IIF 230 - Director → ME2018-03-31 ~ 2020-12-31IIF 307 - Secretary → ME - 176
T & T AGGREGATES LIMITED
03090953Dissolved Corporate (10 parents)Officer2006-11-30 ~ dissolvedIIF 268 - Director → ME2006-11-30 ~ dissolvedIIF 148 - Secretary → ME - 177FIREAID LIMITED - 1999-03-09Dissolved Corporate (9 parents)Officer2006-11-30 ~ dissolvedIIF 267 - Director → ME2006-11-30 ~ dissolvedIIF 149 - Secretary → ME
- 178
- 179PACIFIC SHELF 675 LIMITED - 1996-07-12Dissolved Corporate (15 parents)Officer2006-11-30 ~ dissolvedIIF 265 - Director → ME2007-10-10 ~ dissolvedIIF 108 - Secretary → ME
- 180
TRAIN TRADE LIMITED
02351864Active Corporate (18 parents)Officer1994-01-21 ~ 1995-03-30IIF 45 - Secretary → ME - 181
- 182
UK STONE DIRECT LIMITED
10794529Active Corporate (14 parents)Officer2019-04-11 ~ 2022-03-01IIF 232 - Director → ME2019-04-11 ~ 2020-12-31IIF 342 - Secretary → ME - 183MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18FORAY 659 LIMITED - 1994-06-28Dissolved Corporate (27 parents)Officer1997-11-12 ~ 1998-07-27IIF 19 - Director → ME1997-11-12 ~ 1998-07-27IIF 75 - Secretary → ME
- 184
VOGUEGLEN LIMITED
02331170Dissolved Corporate (16 parents)Officer2006-11-30 ~ dissolvedIIF 272 - Director → ME2006-11-30 ~ dissolvedIIF 132 - Secretary → ME - 185MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17MARTIN & FIELD LIMITED - 1992-01-31FORAY 234 LIMITED - 1991-01-21Dissolved Corporate (22 parents)Officer1997-11-12 ~ 1998-07-27IIF 21 - Director → ME1997-11-12 ~ 1998-07-27IIF 68 - Secretary → ME
- 186MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24FORAY 920 LIMITED - 1996-10-18Dissolved Corporate (20 parents)Officer1997-11-12 ~ 1998-07-27IIF 20 - Director → ME1997-11-12 ~ 1998-07-27IIF 84 - Secretary → ME
- 187
W.T. GLOVER & COMPANY LIMITED
00056124Dissolved Corporate (10 parents)Officer(before 1994-05-31) ~ 1995-04-21IIF 2 - Director → ME1994-01-21 ~ 1995-04-21IIF 52 - Secretary → ME - 188FORAY 645 LIMITED - 1994-08-26Dissolved Corporate (17 parents)Officer2006-11-30 ~ dissolvedIIF 246 - Director → ME2006-11-30 ~ dissolvedIIF 153 - Secretary → ME
- 189WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07Active Corporate (21 parents)Officer2010-09-30 ~ 2022-03-01IIF 206 - Director → ME2007-11-09 ~ 2020-12-31IIF 118 - Secretary → ME
- 190RIGCYCLE LIMITED - 2008-08-19Active Corporate (21 parents, 5 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 282 - Director → ME2018-10-31 ~ 2020-12-31IIF 337 - Secretary → ME
- 191
WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED
01707799Dissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 245 - Director → ME2008-03-31 ~ dissolvedIIF 140 - Secretary → ME - 192WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03Active Corporate (25 parents, 7 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 292 - Director → ME2018-10-31 ~ 2022-03-01IIF 312 - Secretary → ME
- 193WHS CANNING BRETT LTD - nowXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29ROSTI CANNING BRETT LTD. - 2017-03-20ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537MOZART EP1 LIMITED - 2000-10-31NEXTWEB LIMITED - 2000-08-14Active Corporate (32 parents)Officer2005-05-26 ~ 2006-03-09IIF 300 - Director → ME2000-11-07 ~ 2006-03-09IIF 113 - Secretary → ME - 194
YANG-TSE INVESTMENT COMPANY LIMITED(THE)
00480778Dissolved Corporate (11 parents)Officer2006-11-30 ~ dissolvedIIF 247 - Director → ME2006-11-30 ~ dissolvedIIF 157 - Secretary → ME
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