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

Mcleod, Colin Vaughan

    Related profiles found in government register
  • Mcleod, Colin Vaughan
    British chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 1 IIF 2
  • Mcleod, Colin Vaughan
    British chairman/chief executive/company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 3
  • Mcleod, Colin Vaughan
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 34
  • Mcleod, Colin Vaughan
    British dir born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 35
  • Mcleod, Colin Vaughan
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British managing director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 52
  • Mcleod, Colin Vaughan
    British retired born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England

      IIF 53
  • Mcleod, Colin Vaughan
    British managing director

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 54
  • Mr Colin Vaughan Mcleod
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 55 IIF 56

    • 73, King Street, Seagrave, Loughborough, LE12 7LY, England

      IIF 57
  • Mcleod, Colin
    British company director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 58
  • Mcleod, Colin
    British managing director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 59
  • Mcleod, Colin
    British

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 60
child relation
Offspring entities and appointments
Active 6
  • 1
    LLR PROVIDER COMPANY LIMITED - 2021-12-13
    Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    303,019 GBP2021-03-31
    Officer
    2022-01-27 ~ now
    IIF 53 - director → ME
  • 2
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PONTYLUE SAND & BALLAST CO.LIMITED - 1994-10-06
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 52 - director → ME
    2004-12-15 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,091,978 GBP2023-12-31
    Officer
    2017-04-25 ~ now
    IIF 5 - director → ME
  • 5
    73 King Street, Seagrave, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    10,883 GBP2023-12-31
    Officer
    2014-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
    Breedon Hall, Breedon On The Hill, Derby
    Corporate (2 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 14 - director → ME
    2000-02-09 ~ 2005-08-17
    IIF 32 - director → ME
  • 2
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1991-06-03
    IIF 58 - director → ME
    ~ 1998-09-30
    IIF 19 - director → ME
  • 3
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,732,000 GBP2022-06-30
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 40 - director → ME
  • 4
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 39 - director → ME
  • 5
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 1999-11-24
    IIF 26 - director → 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
    2007-03-28 ~ 2009-10-02
    IIF 17 - director → ME
    2004-12-22 ~ 2005-08-17
    IIF 25 - director → ME
  • 7
    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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 20 - director → ME
    1997-08-21 ~ 2005-08-17
    IIF 13 - director → ME
  • 8
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2009-10-14
    IIF 47 - director → ME
  • 9
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 50 - director → ME
  • 10
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2007-09-21 ~ 2009-09-23
    IIF 43 - director → ME
  • 11
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2009-09-23
    IIF 22 - director → ME
  • 12
    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
    Corporate (8 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 9 - director → ME
    1997-09-29 ~ 2005-08-17
    IIF 11 - director → ME
  • 13
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2009-09-23
    IIF 48 - director → ME
  • 14
    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
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-09-29 ~ 2009-09-23
    IIF 30 - director → ME
  • 15
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    2008-04-17 ~ 2009-09-23
    IIF 24 - director → ME
  • 16
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2023-12-31
    Officer
    2008-03-31 ~ 2009-09-23
    IIF 15 - director → ME
  • 17
    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
    Corporate (7 parents, 33 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 33 - director → ME
  • 18
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 18 - director → ME
    1999-10-26 ~ 2005-08-17
    IIF 2 - director → ME
  • 19
    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
    Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2023-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 12 - director → ME
  • 20
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1998-09-30
    IIF 23 - director → ME
    ~ 1994-09-22
    IIF 35 - director → ME
    ~ 1991-12-19
    IIF 10 - director → ME
  • 21
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1998-09-30
    IIF 28 - director → ME
  • 22
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 16 - director → ME
    2001-07-18 ~ 2005-08-17
    IIF 41 - director → ME
  • 23
    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
    Corporate (2 parents)
    Officer
    2000-06-13 ~ 2009-10-02
    IIF 49 - director → ME
  • 24
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1996-12-20 ~ 2009-10-02
    IIF 21 - director → ME
  • 25
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 27 - director → ME
    2001-07-03 ~ 2005-08-17
    IIF 1 - director → ME
  • 26
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2017-07-13 ~ 2019-04-26
    IIF 38 - director → ME
  • 27
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    8,509,000 GBP2022-06-30
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 7 - director → ME
  • 28
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2012-02-16 ~ 2019-04-26
    IIF 6 - director → ME
  • 29
    DENNIS RUABON LIMITED - 1997-06-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-06-13 ~ 1999-06-25
    IIF 46 - director → ME
  • 30
    JOHNSTON ENGINEERING LIMITED - 2020-09-22
    JOHNSTON SWEEPERS LIMITED - 2003-04-06
    JOHNSTON SWEEPERS LIMITED - 1986-04-18
    BABCOCK SWEEPERS LIMITED - 1986-04-18
    Curtis Road, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2004-12-22 ~ 2005-03-30
    IIF 29 - director → ME
  • 31
    17 Harecroft Crescent, Sapcote, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,281 GBP2020-03-31
    Officer
    2006-08-17 ~ 2014-07-17
    IIF 8 - director → ME
  • 32
    BLOCKLEYS BRICK LIMITED - 2010-12-29
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 45 - director → ME
  • 33
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    ~ 2009-06-03
    IIF 44 - director → ME
  • 34
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2023-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 34 - director → ME
    1998-09-14 ~ 2005-08-17
    IIF 42 - director → ME
  • 35
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 51 - director → ME
  • 36
    PONTYLUE SAND & BALLAST CO.LIMITED - 1994-10-06
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    ~ 2005-05-28
    IIF 59 - director → ME
    ~ 2004-12-15
    IIF 60 - secretary → ME
  • 37
    1 Mount Mews High Street, Hampton, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    210,335 GBP2023-12-31
    Officer
    ~ 1993-06-17
    IIF 3 - director → ME
  • 38
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-09 ~ 2009-09-23
    IIF 31 - director → ME

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