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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcrae, Alistair

    Related profiles found in government register
  • Mcrae, Alistair
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcrae, Alistair
    British director and company secretary born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farmhouse, School Lane, Old Somerby, Grantham, NG33 4AG, United Kingdom

      IIF 8
  • Mcrae, Alistair
    British financial controller born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

      IIF 9 IIF 10
  • Mcrae, Alistair
    British financial controller aggregate born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG

      IIF 11

    • Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

      IIF 12 IIF 13
  • Mcrae, Alistair
    British financial controller aggregates born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Mr Alistair Mcrae
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farmhouse, School Lane, Old Somerby, Grantham, NG33 4AG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Glebe Farmhouse School Lane, Old Somerby, Grantham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2018-09-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    IIF 3 - Director → ME
  • 2
    MEAUJO (665) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2014-04-07
    IIF 9 - Director → ME
  • 3
    GRS (BAGGING) LIMITED - 2019-07-04
    MEAUJO (454) LIMITED - 2000-02-08
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2014-04-07
    IIF 13 - Director → ME
  • 4
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-06 ~ 2014-01-23
    IIF 10 - Director → ME
  • 5
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2014-04-07
    IIF 12 - Director → ME
  • 6
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-24 ~ 2018-09-11
    IIF 5 - Director → ME
    2007-11-26 ~ 2013-10-28
    IIF 15 - Director → ME
  • 7
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    IIF 1 - Director → ME
  • 8
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ 2013-11-29
    IIF 11 - Director → ME
  • 9
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    IIF 6 - Director → ME
  • 10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    IIF 2 - Director → ME
  • 11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-09-11
    IIF 4 - Director → ME
  • 12
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-04-17
    IIF 14 - Director → ME
  • 13
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ 2013-11-29
    IIF 19 - Director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-01-02
    IIF 7 - Director → ME
  • 15
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2013-04-05
    IIF 17 - Director → ME
  • 16
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2009-06-19 ~ 2013-04-05
    IIF 20 - Director → ME
  • 17
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2010-06-30 ~ 2013-03-28
    IIF 16 - Director → ME
  • 18
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2013-04-17
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.