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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolsover, George William

child relation
Offspring entities and appointments 135
  • 1
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Dissolved Corporate (19 parents)
    Officer
    2006-01-16 ~ 2010-03-31
    IIF 88 - Director → ME
  • 2
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2010-03-31
    IIF 70 - Director → ME
  • 3
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    - now 00618547
    CEMEX READYMIX SOUTH WEST LIMITED
    - 2007-10-29 00618547
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Active Corporate (49 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 115 - Director → ME
  • 4
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Dissolved Corporate (18 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 125 - Director → ME
  • 5
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 121 - Director → ME
  • 6
    AI PROPERTIES LIMITED
    - now 00988051
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Active Corporate (28 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 118 - Director → ME
  • 7
    ALEXANDER PROPERTY DEVELOPMENTS LIMITED
    03965804
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 2 - Director → ME
  • 8
    ASH SOLUTIONS LIMITED
    - now 05053640
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-03-31
    IIF 114 - Director → ME
  • 9
    ASHTON CONCRETE FLOORS LIMITED
    - now 02935379
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 32 - Director → ME
  • 10
    B2 (ECKINGTON) LIMITED
    09825663
    Active Corporate (1 parent)
    Officer
    2015-10-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 11
    B2 CONSULTING LIMITED
    07286500 04091352... (more)
    Liquidation Corporate (4 parents)
    Officer
    2010-06-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 12
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    2001-07-23 ~ 2002-09-30
    IIF 14 - Director → ME
  • 13
    BAYFORD TARMACADAM LIMITED
    00885065
    Dissolved Corporate (20 parents)
    Officer
    2001-05-14 ~ 2003-12-19
    IIF 62 - Director → ME
  • 14
    BESPOKE PRECAST LIMITED
    02787183
    Active Corporate (14 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 26 - Director → ME
    2009-11-26 ~ 2010-03-31
    IIF 92 - Director → ME
  • 15
    BILLIAN UK LIMITED
    07693772
    Active Corporate (8 parents)
    Officer
    2011-09-23 ~ 2015-07-01
    IIF 69 - Director → ME
  • 16
    BLUE PLANET EXPEDITIONS LIMITED
    12775922
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 17
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2010-03-31
    IIF 113 - Director → ME
  • 18
    BOWNE & SHAW LIMITED
    - now 00174395
    TARMAC TOPMIX LIMITED
    - 1994-01-01 00174395 03132032
    BOWNE & SHAW LIMITED
    - 1981-12-31 00174395
    Active Corporate (22 parents)
    Officer
    (before 1992-09-13) ~ 1994-12-31
    IIF 37 - Director → ME
  • 19
    BRADWELL AGGREGATES LIMITED
    03573374
    Dissolved Corporate (15 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 122 - Director → ME
  • 20
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ 2010-03-31
    IIF 87 - Director → ME
  • 21
    BROWN AND POTTER (READYMIX) LIMITED
    03246028
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 111 - Director → ME
  • 22
    BROWN AND POTTER LIMITED
    - now 02236517
    SHIFTSOLVE LIMITED - 1988-07-25
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 94 - Director → ME
  • 23
    C. & H. QUICK-MIX LIMITED
    00839216
    Active Corporate (32 parents)
    Officer
    (before 1991-11-05) ~ 1994-12-31
    IIF 18 - Director → ME
  • 24
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Dissolved Corporate (26 parents)
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 34 - Director → ME
  • 25
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 107 - Director → ME
  • 26
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 102 - Director → ME
  • 27
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 84 - Director → ME
  • 28
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Active Corporate (43 parents)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 57 - Director → ME
  • 29
    CAMPBELL-MASON LIMITED
    06612615
    Dissolved Corporate (9 parents)
    Officer
    2016-07-22 ~ 2018-05-04
    IIF 139 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CAPITAL ASPHALT LIMITED
    - now 03469788
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 79 - Director → ME
  • 31
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Active Corporate (19 parents)
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 54 - Director → ME
  • 32
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    Active Corporate (12 parents)
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 12 - Director → ME
  • 33
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2010-03-31
    IIF 124 - Director → ME
  • 34
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 13052748... (more)
    Active Corporate (65 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-04-15
    IIF 135 - Director → ME
  • 35
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Dissolved Corporate (22 parents)
    Officer
    2009-07-21 ~ 2010-03-31
    IIF 110 - Director → ME
    2001-01-15 ~ 2006-07-27
    IIF 20 - Director → ME
  • 36
    COTSWOLD STONE SOLUTIONS LIMITED
    06948562
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-30 ~ 2019-05-23
    IIF 7 - Director → ME
  • 37
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 105 - Director → ME
  • 38
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Active Corporate (23 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 101 - Director → ME
  • 39
    EAST COAST SLAG PRODUCTS LIMITED
    - now 00330538
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Active Corporate (39 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 66 - Director → ME
  • 40
    EBCHESTER SAND AND GRAVEL LIMITED
    - now 02876923
    GIFTCHEAP TRADING LIMITED - 1994-02-14
    Dissolved Corporate (17 parents)
    Officer
    1995-01-01 ~ 1996-05-15
    IIF 43 - Director → ME
  • 41
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Dissolved Corporate (20 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 99 - Director → ME
  • 42
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2010-03-31
    IIF 117 - Director → ME
  • 43
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Active Corporate (21 parents)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 95 - Director → ME
  • 44
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 120 - Director → ME
  • 45
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Active Corporate (14 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 97 - Director → ME
  • 46
    FOSTER YEOMAN CONTRACTING LIMITED
    - now 03329981
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 81 - Director → ME
  • 47
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Active Corporate (21 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 123 - Director → ME
  • 48
    FOSTER YEOMAN LIMITED
    00192994
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 119 - Director → ME
  • 49
    FOSTER YEOMAN RECYCLING LIMITED
    - now 03401021
    QUAYSHELFCO 620 LIMITED - 1998-05-12
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 129 - Director → ME
  • 50
    G.SKINNER & SONS LIMITED
    00299808
    Dissolved Corporate (21 parents)
    Officer
    2001-05-14 ~ 2010-03-31
    IIF 96 - Director → ME
  • 51
    GEOCYCLE UK LIMITED - now
    WORLD SELF UNLOADERS LIMITED
    - 2019-10-10 02321302
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 82 - Director → ME
  • 52
    GRANVILLE-STEEL CONTRACTING LIMITED
    - now 00870867
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
    - 2010-03-19 00870867
    Dissolved Corporate (18 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 116 - Director → ME
    2001-05-14 ~ 2002-02-25
    IIF 30 - Director → ME
  • 53
    GUITING QUARRY LIMITED
    11887914 06389667
    Active Corporate (8 parents)
    Officer
    2019-12-03 ~ 2022-01-31
    IIF 9 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-01-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HARTIGAN TRADING LIMITED
    04568330
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2010-03-31
    IIF 103 - Director → ME
  • 55
    HAWK PLANT (UK) LTD
    07966612
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 56
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Dissolved Corporate (34 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 36 - Director → ME
  • 57
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 02307265... (more)
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 02307265... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2006-11-09
    IIF 38 - Director → ME
  • 58
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-11-07 ~ 2013-12-31
    IIF 71 - Director → ME
  • 59
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Active Corporate (47 parents, 72 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 130 - Director → ME
  • 60
    HTB HOLDINGS LIMITED
    03579226
    Dissolved Corporate (16 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 90 - Director → ME
  • 61
    HYBRID WINDOW SYSTEMS LIMITED
    - now 09066318
    UK CAVITY CLOSERS LIMITED - 2017-04-03
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-05-04
    IIF 140 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Dissolved Corporate (15 parents)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 100 - Director → ME
  • 63
    JOHNSTON QUARRY GROUP LIMITED
    - now 06389667 10831267... (more)
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-05-24 ~ 2022-01-31
    IIF 8 - Director → ME
  • 64
    KENNEDY ASPHALT LIMITED
    01021187
    Dissolved Corporate (26 parents)
    Officer
    2002-01-31 ~ 2010-03-31
    IIF 112 - Director → ME
  • 65
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 91 - Director → ME
  • 66
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED - 1998-01-09
    Active Corporate (25 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 89 - Director → ME
  • 67
    LONDON MINIMIX LIMITED
    04574033
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 108 - Director → ME
  • 68
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Active Corporate (45 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 67 - Director → ME
  • 69
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Active Corporate (46 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 49 - Director → ME
  • 70
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Active Corporate (44 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 59 - Director → ME
  • 71
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Active Corporate (44 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 64 - Director → ME
  • 72
    LYTAG HOLDINGS LIMITED
    06624259
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 127 - Director → ME
  • 73
    LYTAG LIMITED
    - now 06005140
    STILL BEYOND LIMITED - 2007-01-08
    Active Corporate (23 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 128 - Director → ME
  • 74
    MARGAM SLAG COMPANY LIMITED
    00645806
    Liquidation Corporate (12 parents)
    Officer
    1996-03-01 ~ now
    IIF 56 - Director → ME
  • 75
    MENDIP BASALT CO.LIMITED(THE)
    00611848
    Active Corporate (17 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 86 - Director → ME
  • 76
    MENDIP ROCK LIMITED
    - now 02467409
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Dissolved Corporate (25 parents)
    Officer
    2009-07-21 ~ 2010-03-31
    IIF 85 - Director → ME
  • 77
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Active Corporate (24 parents)
    Officer
    2001-01-17 ~ 2006-02-24
    IIF 65 - Director → ME
  • 78
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Active Corporate (66 parents)
    Officer
    1996-12-27 ~ 2000-06-01
    IIF 33 - Director → ME
  • 79
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    Active Corporate (134 parents, 4 offsprings)
    Officer
    1996-03-06 ~ 2000-03-21
    IIF 60 - Director → ME
    2000-12-11 ~ 2006-07-06
    IIF 48 - Director → ME
    2009-01-01 ~ 2010-03-31
    IIF 17 - Director → ME
  • 80
    MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    - 2013-10-28 01213666 01634996... (more)
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    - 2000-02-02 01213666
    Active Corporate (37 parents)
    Officer
    2001-03-06 ~ 2002-08-30
    IIF 27 - Director → ME
    1999-09-21 ~ 2000-03-10
    IIF 11 - Director → ME
  • 81
    MOFFATTS' (DRUMQUIN) LIMITED
    NI004976
    Dissolved Corporate (18 parents)
    Officer
    1999-10-19 ~ 2000-03-13
    IIF 131 - Director → ME
  • 82
    MORVERN SHIPPING AGENCY LIMITED
    - now 01475083
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 80 - Director → ME
  • 83
    NA-BIL INVESTMENTS LIMITED
    07639259
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    NAKED EYE STUDIOS LIMITED
    - now 12836941
    MADE BY NATURAL WORLD LIMITED
    - 2022-02-25 12836941
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 85
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED
    - 2011-04-21 05649357 07411038... (more)
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2022-11-08
    IIF 76 - Director → ME
  • 86
    NAYLES BARN QUARRY LIMITED
    - now 13732617 13720733
    NAYLES BARN QUARRY NO 1 LIMITED
    - 2021-11-18 13732617
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-01-27
    IIF 10 - Director → ME
  • 87
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Active Corporate (36 parents)
    Officer
    1995-01-01 ~ 1996-05-15
    IIF 41 - Director → ME
  • 88
    PARAGON MATERIALS LIMITED
    04132840
    Active Corporate (17 parents)
    Officer
    2001-07-16 ~ 2010-03-31
    IIF 106 - Director → ME
  • 89
    PAUL HAMMOND (HOLDINGS) LIMITED
    01587279
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 4 - Director → ME
  • 90
    QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
    01811703
    Active Corporate (61 parents)
    Officer
    1993-06-17 ~ 1995-02-16
    IIF 55 - Director → ME
  • 91
    RAIL FREIGHT SERVICES LIMITED
    - now 01353775
    YEOMAN PLANT LIMITED - 1997-09-05
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 126 - Director → ME
  • 92
    RAISBY QUARRIES LIMITED
    00925220
    Dissolved Corporate (32 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 19 - Director → ME
  • 93
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Active Corporate (21 parents)
    Officer
    2001-01-02 ~ 2001-02-23
    IIF 61 - Director → ME
  • 94
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2013-05-29 ~ 2014-11-27
    IIF 73 - Director → ME
    2015-01-28 ~ now
    IIF 6 - Director → ME
  • 95
    SEWELLS RESERVOIR CONSTRUCTION LIMITED
    - now 02349942
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-10-02 ~ 2006-02-28
    IIF 15 - Director → ME
  • 96
    SITUSEC CONTRACTORS LIMITED
    00687960
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 24 - Director → ME
  • 97
    SITUSEC LIMITED
    - now 01431488
    AQUACORAL LIMITED - 1980-12-31
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 51 - Director → ME
  • 98
    SITUSEC PLANT LIMITED
    - now 00927814 00965050
    SITUSEC SURFACING LIMITED - 1978-12-31
    Dissolved Corporate (19 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 40 - Director → ME
  • 99
    SITUSEC ROADSTONE LIMITED - now
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED
    - 2001-07-30 01048834
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 42 - Director → ME
  • 100
    SITUSEC SURFACING LIMITED
    - now 00965050 00927814
    SITUSEC PLANT LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 58 - Director → ME
  • 101
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Dissolved Corporate (22 parents)
    Officer
    2001-05-14 ~ 2003-12-19
    IIF 29 - Director → ME
  • 102
    SPADE OAK CONSTRUCTION CO. LIMITED
    01246375 17104052
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 52 - Director → ME
  • 103
    SPADE OAK DURACOURT LIMITED
    - now 02543901 17103276
    EDGEPRIDE LIMITED - 1991-04-17
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 47 - Director → ME
  • 104
    SPADE OAK GROUP LIMITED
    - now 01049982
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ 2008-02-04
    IIF 22 - Director → ME
  • 105
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED
    - 2003-05-01 04151476 04135974
    Dissolved Corporate (17 parents)
    Officer
    2001-08-21 ~ 2010-03-31
    IIF 98 - Director → ME
  • 106
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Dissolved Corporate (15 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 104 - Director → ME
  • 107
    SYREFORD QUARRIES & MASONRY LIMITED
    05553739
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 149 - Has significant influence or control → OE
  • 108
    TARMAC GROUP LIMITED - now
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-04-09 ~ 1999-04-20
    IIF 23 - Director → ME
  • 109
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC - 1999-07-28
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2000-01-27 ~ 2000-03-13
    IIF 53 - Director → ME
  • 110
    TARMAC LIMITED - now
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-12-07 NF003513 01266480... (more)
    Converted / Closed Corporate (30 parents)
    Officer
    2000-02-22 ~ 2000-03-13
    IIF 132 - Director → ME
  • 111
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 50 - Director → ME
  • 112
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 NF002688... (more)
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 28 - Director → ME
  • 113
    TARMAC MINERALS LIMITED
    - now NF002688 01463164
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 01463164... (more)
    WIMPEY HOBBS LIMITED - 1995-01-16
    Converted / Closed Corporate (10 parents)
    Officer
    1996-03-01 ~ now
    IIF 133 - Director → ME
  • 114
    TARMAC MINIMIX LIMITED - now
    MARCON TOPMIX LIMITED
    - 2007-03-21 02053582 02036966
    MARCON (LONDON) LIMITED
    - 1988-07-01 02053582 02036966
    CONSTRUCTING LIMITED
    - 1986-11-14 02053582
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-26) ~ 1994-12-31
    IIF 35 - Director → ME
  • 115
    TARMAC QUARRY PRODUCTS (EASTERN) LIMITED - now
    TARMAC ROADSTONE (EASTERN) LIMITED
    - 1996-05-01 02832760 00655725
    FILBUK 322 LIMITED - 1994-01-01
    Dissolved Corporate (11 parents)
    Officer
    1995-01-01 ~ 1996-03-01
    IIF 13 - Director → ME
  • 116
    TARMAC QUARRY PRODUCTS LIMITED
    - now 03243000 00453791... (more)
    FILBUK 417 LIMITED
    - 1997-03-25 03243000 03559468... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-02-28 ~ 2000-03-13
    IIF 21 - Director → ME
  • 117
    TARMAC TOPLITE LIMITED - now
    MINERAL PROPERTIES AND INVESTMENTS LIMITED
    - 2007-03-21 01686794
    FENCEBADGE LIMITED - 1983-02-03
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 16 - Director → ME
  • 118
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-09-29 00453791 01266480... (more)
    TARMAC QUARRY PRODUCTS LIMITED
    - 1996-12-31 00453791 03243000... (more)
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Active Corporate (68 parents, 159 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 45 - Director → ME
  • 119
    TEST HOUSES LIMITED
    00873787
    Dissolved Corporate (12 parents)
    Officer
    1994-01-01 ~ 1994-12-31
    IIF 25 - Director → ME
  • 120
    THE BARDON MILL HOUSE COMPANY
    04867399
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2010-03-31
    IIF 109 - Director → ME
  • 121
    THE CONCRETE CENTRE LIMITED
    04667308
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2011-02-18
    IIF 31 - Director → ME
  • 122
    THREE COUNTIES CONCRETE LIMITED
    - now 03513747
    SUNFIELD LIMITED - 1998-03-09
    Dissolved Corporate (14 parents)
    Officer
    2003-01-30 ~ 2010-03-31
    IIF 72 - Director → ME
  • 123
    UK-GBC TRADING LIMITED
    07591268
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ 2015-09-17
    IIF 136 - Director → ME
  • 124
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    Active Corporate (60 parents)
    Officer
    2010-02-02 ~ 2015-09-17
    IIF 74 - Director → ME
  • 125
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 44 - Director → ME
  • 126
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1996-09-04 ~ 2000-08-15
    IIF 46 - Director → ME
  • 127
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    Active Corporate (30 parents)
    Officer
    2009-07-31 ~ 2010-03-31
    IIF 83 - Director → ME
  • 128
    WINMIX LIMITED - now
    RAISBY HOLDINGS LIMITED
    - 2007-04-24 00487810
    Active Corporate (25 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 39 - Director → ME
  • 129
    WOODHALL SPA SAND & GRAVEL LIMITED
    - now 00289830
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Active Corporate (19 parents)
    Officer
    2004-04-14 ~ 2010-03-31
    IIF 93 - Director → ME
  • 130
    WRFC PLAYERS LIMITED
    03253360
    Liquidation Corporate (30 parents)
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 138 - Director → ME
  • 131
    WRFC TRADING LIMITED
    03160145
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 137 - Director → ME
  • 132
    YEOMAN (MORVERN) LIMITED
    SC074406
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 5 - Director → ME
  • 133
    YEOMAN AGGREGATES LIMITED
    01204391
    Dissolved Corporate (22 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 1 - Director → ME
  • 134
    YEOMAN BULK CARGOES LIMITED
    - now 01506501
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 3 - Director → ME
  • 135
    YEOMAN TRANSPORT LIMITED
    - now 01506502
    YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
    YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2007-12-31
    IIF 63 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.