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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Ross Edward

child relation
Offspring entities and appointments
Active 34
  • 1
    BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ now
    IIF 298 - Director → ME
    2006-11-30 ~ now
    IIF 99 - Secretary → ME
  • 2
    FORGEPOLAR LIMITED - 1988-08-02
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 296 - Director → ME
    2006-11-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-24 ~ now
    IIF 199 - Director → ME
  • 4
    JOHNSTON ADMINISTRATION LIMITED - 2009-03-06
    JOHNSTON SURFACING LIMITED - 1998-11-11
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 282 - Director → ME
    2006-11-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 5
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 2009-03-06
    JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12
    PRECIS (247) LIMITED - 1984-05-16
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 305 - Director → ME
    2006-11-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    JOHNSTON FIRE 1 LIMITED - 2009-03-06
    SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
    SAXON SANBEC LIMITED - 2002-07-29
    SAXON-SANBEC LIMITED - 1987-07-14
    SAXON S.V.B. LIMITED - 1983-07-28
    LARKFINCH LIMITED - 1982-03-31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 278 - Director → ME
    2006-11-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 7
    JOHNSTON FIRE 2 LIMITED - 2009-03-06
    SAXON SANBEC LIMITED - 2005-06-21
    SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29
    JOHNSTON KRUGER LIMITED - 2002-04-04
    JOHNSTON ERSHIGS LIMITED - 1990-07-23
    JOINTHIGH LIMITED - 1989-09-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 283 - Director → ME
    2006-11-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 8
    JOHNSTON GSE LIMITED - 2009-03-06
    NORQUIP LIMITED - 2005-06-21
    TARSTONE LIMITED - 2002-07-03
    FINANCE WITH INDUSTRY LIMITED - 1997-02-28
    JOHNSTON AND PARTNERS LIMITED - 1987-06-29
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 303 - Director → ME
    2006-11-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    JOHNSTON HOUSE DEVELOPMENTS LIMITED - 2009-03-06
    JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08
    JOHNSTON ENGINEERING LIMITED - 1984-01-01
    T.R.LEATON LIMITED - 1983-10-21
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 304 - Director → ME
    2006-11-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 10
    W.BENGRY & SONS LIMITED - 1979-12-31
    Breedon Quarry, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 291 - Director → ME
    2006-11-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 297 - Director → ME
    2006-11-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 12
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 276 - Director → ME
    2006-11-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 13
    ALPHA SIGN LIMITED - 1993-10-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 290 - Director → ME
    2006-11-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 14
    ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
    ENNSTONE PRECAST LIMITED - 2006-01-04
    ENNSTONE BREEDON LIMITED - 2005-03-07
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2006-11-30 ~ now
    IIF 105 - Secretary → ME
  • 15
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 16
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 272 - Director → ME
    2007-10-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    MEAUJO (468) LIMITED - 2000-03-29
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 275 - Director → ME
    2006-11-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 18
    J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18
    Breedon Hall Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 288 - Director → ME
    2006-11-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 19
    JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 292 - Director → ME
    2006-11-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 20
    JOHNSTON GROUP PLC - 2005-01-26
    J.B. HOLDINGS P.L.C. - 1982-06-07
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 286 - Director → ME
    2006-11-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    BOSLYMON HOLDINGS LIMITED - 1980-12-31
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 300 - Director → ME
    2006-11-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 22
    JOHNSTON PIPES LIMITED - 2004-12-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 295 - Director → ME
    2006-11-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 320 - Director → ME
  • 24
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 316 - Director → ME
    2018-10-31 ~ dissolved
    IIF 169 - Secretary → ME
  • 25
    FREETEST LIMITED - 1994-10-14
    Breedon Quarry Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 293 - Director → ME
    2006-11-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 26
    ULTRASCAN VENTURES LIMITED - 1994-07-04
    Breedon Quarry, Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 294 - Director → ME
    2006-11-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 27
    ANN TWYFORD LIMITED - 2000-02-21
    LONGFLOW LIMITED - 1993-10-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 285 - Director → ME
    2006-11-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 28
    Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8an
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 302 - Director → ME
    2006-11-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 29
    FIREAID LIMITED - 1999-03-09
    Breedon Quarry Main Street, Breedon-on-the-hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 301 - Director → ME
    2006-11-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 30
    PACIFIC SHELF 675 LIMITED - 1996-07-12
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 299 - Director → ME
    2007-10-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 306 - Director → ME
    2006-11-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 32
    FORAY 645 LIMITED - 1994-08-26
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 280 - Director → ME
    2006-11-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 33
    Breedon Quarry Main Street, Breedon-on-the-hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ dissolved
    IIF 279 - Director → ME
    2008-03-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 34
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 281 - Director → ME
    2006-11-30 ~ dissolved
    IIF 123 - Secretary → ME
Ceased 156
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 132 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 14 - Secretary → ME
  • 2
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 218 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 30 - Secretary → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 204 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 92 - Secretary → ME
  • 4
    5b, Vermont Road, Vermont Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Officer
    1992-07-06 ~ 1997-02-20
    IIF 150 - Director → ME
    1992-07-06 ~ 1995-03-06
    IIF 20 - Secretary → ME
  • 5
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Officer
    2007-08-08 ~ 2022-03-01
    IIF 28 - Secretary → ME
  • 6
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    1995-07-27 ~ 1995-12-15
    IIF 146 - Director → ME
    1995-12-31 ~ 1999-10-29
    IIF 38 - Secretary → ME
  • 7
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2006-03-09
    IIF 226 - Director → ME
    1999-02-26 ~ 2001-10-08
    IIF 39 - Secretary → ME
  • 8
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 68 - Secretary → ME
  • 9
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2001-09-14 ~ 2006-03-09
    IIF 220 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 67 - Secretary → ME
  • 10
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 222 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 71 - Secretary → ME
  • 11
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 60 - Secretary → ME
  • 12
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 332 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 61 - Secretary → ME
  • 13
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 313 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 188 - Secretary → ME
  • 14
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 311 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 190 - Secretary → ME
  • 15
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 215 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 91 - Secretary → ME
  • 16
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-05-29 ~ 1995-04-21
    IIF 141 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 13 - Secretary → ME
  • 17
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 21 - Secretary → ME
  • 18
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    ~ 1995-04-21
    IIF 142 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 8 - Secretary → ME
  • 19
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-10-31 ~ 1995-04-21
    IIF 135 - Director → ME
    1994-10-31 ~ 1995-04-21
    IIF 19 - Secretary → ME
  • 20
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 136 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 87 - Secretary → ME
  • 21
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 6 - Secretary → ME
  • 22
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 25 - Secretary → ME
  • 23
    90 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 24 - Secretary → ME
  • 24
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 263 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 77 - Secretary → ME
  • 25
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-05-02 ~ 2022-02-17
    IIF 330 - Director → ME
  • 26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2007-08-24 ~ 2022-03-01
    IIF 237 - Director → ME
    2006-11-01 ~ 2020-12-31
    IIF 5 - Secretary → ME
  • 27
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1995-04-21
    IIF 143 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 10 - Secretary → ME
  • 28
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2018-05-31 ~ 2022-03-01
    IIF 273 - Director → ME
    2018-05-31 ~ 2021-03-16
    IIF 194 - Secretary → ME
  • 29
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 331 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 70 - Secretary → ME
  • 30
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    ~ 1995-04-21
    IIF 134 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 12 - Secretary → ME
  • 31
    ABLEMATCH PROPERTIES LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 26 - Secretary → ME
  • 32
    KANESTAR MANAGEMENT LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 9 - Secretary → ME
  • 33
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    2009-10-21 ~ 2022-03-01
    IIF 271 - Director → ME
    2007-09-21 ~ 2020-12-31
    IIF 53 - Secretary → ME
  • 34
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 267 - Director → ME
    2014-10-31 ~ 2021-03-16
    IIF 192 - Secretary → ME
  • 35
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-12-14 ~ 2018-07-10
    IIF 238 - Director → ME
    2015-10-26 ~ 2022-03-01
    IIF 159 - Secretary → ME
  • 36
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,537,304 GBP2024-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 1 - Secretary → ME
  • 37
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 265 - Director → ME
    2016-08-01 ~ 2022-03-01
    IIF 171 - Secretary → ME
  • 38
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 284 - Director → ME
    2009-10-28 ~ 2022-03-01
    IIF 269 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 72 - Secretary → ME
  • 39
    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
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 244 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 73 - Secretary → ME
  • 40
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 260 - Director → ME
    2009-03-20 ~ 2022-03-01
    IIF 78 - Secretary → ME
  • 41
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2022-03-01
    IIF 307 - Director → ME
  • 42
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 268 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 88 - Secretary → ME
  • 43
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2009-10-29 ~ 2022-03-01
    IIF 249 - Director → ME
    2009-05-28 ~ 2021-03-16
    IIF 76 - Secretary → ME
  • 44
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    2009-10-21 ~ 2022-03-01
    IIF 270 - Director → ME
    2008-04-17 ~ 2020-12-31
    IIF 27 - Secretary → ME
  • 45
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-03-29
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2019-01-18 ~ 2022-03-01
    IIF 259 - Director → ME
    2019-01-18 ~ 2021-03-16
    IIF 187 - Secretary → ME
  • 46
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    2010-09-30 ~ 2022-03-01
    IIF 247 - Director → ME
    2008-03-31 ~ 2020-12-31
    IIF 75 - Secretary → ME
  • 47
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 262 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 83 - Secretary → ME
  • 48
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2016-03-18
    IIF 329 - Director → ME
    2019-04-01 ~ 2022-03-01
    IIF 274 - Director → ME
    2015-12-03 ~ 2022-03-01
    IIF 195 - Secretary → ME
  • 49
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 140 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 16 - Secretary → ME
  • 50
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-30 ~ 1995-04-21
    IIF 137 - Director → ME
    1994-06-30 ~ 1995-04-21
    IIF 7 - Secretary → ME
  • 51
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2001-09-07
    IIF 42 - Secretary → ME
  • 52
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-16 ~ 2022-03-01
    IIF 235 - Director → ME
    2012-01-16 ~ 2020-12-31
    IIF 176 - Secretary → ME
  • 53
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 241 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 79 - Secretary → ME
  • 54
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 323 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 179 - Secretary → ME
  • 55
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 310 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 167 - Secretary → ME
  • 56
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 328 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 164 - Secretary → ME
  • 57
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1995-04-21
    IIF 139 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 84 - Secretary → ME
  • 58
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 129 - Secretary → ME
  • 59
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 126 - Secretary → ME
  • 60
    45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 127 - Secretary → ME
  • 61
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 128 - Secretary → ME
  • 62
    MCKECHNIE AEROSPACE (UK) LIMITED - 2007-11-07
    MOZART A1 LIMITED - 2000-10-31
    EVERYBRING LIMITED - 2000-08-14
    C/o, Mazars, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 334 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 57 - Secretary → ME
  • 63
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 58 - Secretary → ME
  • 64
    MULTI AUTOMATION LIMITED - 2005-08-09
    FORAY 657 LIMITED - 1994-05-25
    45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    1996-06-04 ~ 2006-03-09
    IIF 211 - Director → ME
  • 65
    B.E.L. PRODUCTS (INTERNATIONAL) LIMITED - 2005-10-28
    Precision House Arden Road, Alcester, Warwickshire
    Dissolved Corporate
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 203 - Director → ME
    1995-09-15 ~ 2004-11-12
    IIF 62 - Secretary → ME
  • 66
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 202 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 55 - Secretary → ME
  • 67
    QUIKFIT SHELVING LIMITED - 2005-10-28
    WRITPLACE LIMITED - 1988-09-14
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 206 - Director → ME
  • 68
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 200 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 197 - Secretary → ME
  • 69
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 234 - Director → ME
    2006-11-30 ~ 2020-12-31
    IIF 81 - Secretary → ME
  • 70
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-02-11 ~ 2022-03-01
    IIF 257 - Director → ME
    2011-02-11 ~ 2021-03-16
    IIF 184 - Secretary → ME
  • 71
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-11-30 ~ 2010-08-16
    IIF 277 - Director → ME
    2011-02-11 ~ 2022-03-01
    IIF 233 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 80 - Secretary → ME
  • 72
    ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
    ENNSTONE PRECAST LIMITED - 2006-01-04
    ENNSTONE BREEDON LIMITED - 2005-03-07
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 289 - Director → ME
  • 73
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-21
    IIF 133 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 15 - Secretary → ME
  • 74
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 130 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 193 - Secretary → ME
  • 75
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,218,939 GBP2024-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 4 - Secretary → ME
  • 76
    ARROWTWIN LIMITED - 1987-04-13
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 2 - Secretary → ME
  • 77
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 245 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 155 - Secretary → ME
  • 78
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 254 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 163 - Secretary → ME
  • 79
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 256 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 157 - Secretary → ME
  • 80
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 232 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 182 - Secretary → ME
  • 81
    S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
    42 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 86 - Secretary → ME
  • 82
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-31 ~ 2022-03-01
    IIF 261 - Director → ME
    2019-01-23 ~ 2020-12-31
    IIF 152 - Secretary → ME
  • 83
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    2017-12-11 ~ 2022-03-01
    IIF 258 - Director → ME
    2014-06-01 ~ 2020-12-31
    IIF 178 - Secretary → ME
  • 84
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 324 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 151 - Secretary → ME
  • 85
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 322 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 172 - Secretary → ME
  • 86
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 326 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 183 - Secretary → ME
  • 87
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 312 - Director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 315 - Director → ME
  • 89
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 325 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 177 - Secretary → ME
  • 90
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 309 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 175 - Secretary → ME
  • 91
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 318 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 168 - Secretary → ME
  • 92
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 308 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 185 - Secretary → ME
  • 93
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 319 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 180 - Secretary → ME
  • 94
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 230 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 89 - Secretary → ME
  • 95
    MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2000-11-07 ~ 2001-09-07
    IIF 32 - Secretary → ME
  • 96
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 201 - Director → ME
    1995-09-15 ~ 2006-03-09
    IIF 65 - Secretary → ME
  • 97
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 248 - Director → ME
    2010-11-05 ~ 2021-03-16
    IIF 158 - Secretary → ME
  • 98
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-30 ~ 1995-04-21
    IIF 144 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 85 - Secretary → ME
  • 99
    IDEAL CASEMENTS (READING) LIMITED - 1979-12-31
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate
    Officer
    1995-09-15 ~ 2005-03-09
    IIF 227 - Director → ME
  • 100
    ALBION (ALDRIDGE) LIMITED - 2004-07-26
    85 VSQ LIMITED - 2000-10-31
    C/0, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2000-10-30 ~ 2006-03-09
    IIF 223 - Director → ME
  • 101
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 217 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 90 - Secretary → ME
  • 102
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-12-31 ~ 2004-10-20
    IIF 216 - Director → ME
    2005-06-22 ~ 2006-02-22
    IIF 219 - Director → ME
    1995-12-31 ~ 1997-07-14
    IIF 29 - Secretary → ME
    2001-02-28 ~ 2001-08-29
    IIF 41 - Secretary → ME
  • 103
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 225 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 36 - Secretary → ME
  • 104
    IRISGROVE LIMITED - 2005-12-14
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate
    Officer
    2005-12-12 ~ 2006-03-09
    IIF 208 - Director → ME
    2005-12-12 ~ 2006-03-09
    IIF 66 - Secretary → ME
  • 105
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 44 - Secretary → ME
  • 106
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-06-13 ~ 2006-03-09
    IIF 47 - Secretary → ME
  • 107
    BLADEGROVE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 50 - Secretary → ME
  • 108
    CORKGRANGE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 45 - Secretary → ME
  • 109
    BLADECLOSE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 49 - Secretary → ME
  • 110
    CORKDRIVE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 46 - Secretary → ME
  • 111
    CORKGREEN LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 51 - Secretary → ME
  • 112
    CORKCLOSE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 43 - Secretary → ME
  • 113
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 125 - Secretary → ME
  • 114
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 124 - Secretary → ME
  • 115
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 48 - Secretary → ME
  • 116
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2021-05-31 ~ 2022-03-01
    IIF 231 - Director → ME
    2021-05-31 ~ 2022-03-01
    IIF 174 - Secretary → ME
  • 117
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 18 - Secretary → ME
  • 118
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 314 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 189 - Secretary → ME
  • 119
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    2006-11-30 ~ 2010-08-11
    IIF 287 - Director → ME
    2012-03-27 ~ 2022-03-01
    IIF 246 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 82 - Secretary → ME
  • 120
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 242 - Director → ME
    2014-10-31 ~ 2020-12-31
    IIF 162 - Secretary → ME
  • 121
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-14 ~ 2022-03-01
    IIF 336 - Director → ME
  • 122
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-01 ~ 2022-03-01
    IIF 253 - Director → ME
    2012-01-16 ~ 2021-03-16
    IIF 166 - Secretary → ME
  • 123
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 333 - Director → ME
    ~ 2006-03-09
    IIF 63 - Secretary → ME
  • 124
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 252 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 160 - Secretary → ME
  • 125
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 205 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 93 - Secretary → ME
  • 126
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 221 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 59 - Secretary → ME
  • 127
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2006-03-30
    IIF 224 - Director → ME
    2001-02-28 ~ 2002-01-01
    IIF 34 - Secretary → ME
    1995-12-31 ~ 1999-08-02
    IIF 37 - Secretary → ME
  • 128
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2005-12-08
    IIF 212 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 94 - Secretary → ME
  • 129
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 229 - Director → ME
    1999-02-26 ~ 2006-03-09
    IIF 52 - Secretary → ME
  • 130
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-30 ~ 2022-03-01
    IIF 250 - Director → ME
    2017-05-01 ~ 2020-12-31
    IIF 173 - Secretary → ME
  • 131
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (2 parents)
    Officer
    2003-09-09 ~ 2006-03-09
    IIF 214 - Director → ME
  • 132
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 207 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 31 - Secretary → ME
  • 133
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-09-15 ~ 2005-11-28
    IIF 213 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 198 - Secretary → ME
  • 134
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-16 ~ 2006-03-09
    IIF 209 - Director → ME
  • 135
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 3 - Secretary → ME
  • 136
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 321 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 154 - Secretary → ME
  • 137
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-30 ~ 2022-03-01
    IIF 243 - Director → ME
  • 138
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    1999-06-22 ~ 2006-03-09
    IIF 210 - Director → ME
    1999-06-22 ~ 2002-01-01
    IIF 196 - Secretary → ME
  • 139
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1990-04-06 ~ 1995-04-21
    IIF 145 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 23 - Secretary → ME
  • 140
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 251 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 170 - Secretary → ME
  • 141
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 239 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 165 - Secretary → ME
  • 142
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 255 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 153 - Secretary → ME
  • 143
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 236 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 181 - Secretary → ME
  • 144
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2018-03-31 ~ 2022-03-01
    IIF 264 - Director → ME
    2018-03-31 ~ 2020-12-31
    IIF 156 - Secretary → ME
  • 145
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 138 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 11 - Secretary → ME
  • 146
    Staincliffe The Old Canal Basin, Ford, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-01-21 ~ 1995-03-30
    IIF 17 - Secretary → ME
  • 147
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-09 ~ 2006-03-09
    IIF 228 - Director → ME
    2001-05-09 ~ 2002-01-01
    IIF 56 - Secretary → ME
  • 148
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-11 ~ 2022-03-01
    IIF 266 - Director → ME
    2019-04-11 ~ 2020-12-31
    IIF 191 - Secretary → ME
  • 149
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 147 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 35 - Secretary → ME
  • 150
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 149 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 33 - Secretary → ME
  • 151
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 148 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 40 - Secretary → ME
  • 152
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 131 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 22 - Secretary → ME
  • 153
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-09-30 ~ 2022-03-01
    IIF 240 - Director → ME
    2007-11-09 ~ 2020-12-31
    IIF 74 - Secretary → ME
  • 154
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 317 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 186 - Secretary → ME
  • 155
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 327 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 161 - Secretary → ME
  • 156
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 335 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.