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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

Mr Peter John Gillatt

    Related profiles found in government register
  • Mr Peter John Gillatt
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 1
  • Gillatt, Peter John
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 2 IIF 3
  • Gillatt, Peter John
    British business consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB

      IIF 4
  • Gillatt, Peter John
    British chief operating officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 5 IIF 6
  • Gillatt, Peter John
    British chief operations officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 7 IIF 8
  • Gillatt, Peter John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British consultant engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 14
  • Gillatt, Peter John
    British deputy managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 15
  • Gillatt, Peter John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 51 IIF 52 IIF 53
  • Gillatt, Peter John
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British mining engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Leicestershire, LE12 5DF, England

      IIF 62
  • Gillatt, Peter John
    British regional director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 63 IIF 64 IIF 65
  • Gillatt, Peter John
    British managing director born in April 1980

    Registered addresses and corresponding companies

    • icon of address Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address Gables Farm Main Street, Long Whatton, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2019-08-31
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2015-05-31
    IIF 19 - Director → ME
  • 2
    icon of address Cromford Mill Mill Road, Cromford, Matlock, Derbyshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ 2003-11-28
    IIF 14 - Director → ME
  • 3
    icon of address Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2013-09-15
    IIF 46 - Director → ME
  • 4
    NEEJAM 102 LIMITED - 1991-11-22
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-31
    IIF 8 - Director → ME
  • 5
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 53 - Director → ME
  • 6
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    NEW EARTH SOLUTIONS (KENT) LIMITED - 2024-05-02
    icon of address Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 58 - Director → ME
  • 7
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 20 - Director → ME
  • 8
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 22 - Director → ME
  • 9
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 27 - Director → ME
  • 10
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 31 - Director → ME
  • 11
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 25 - Director → ME
  • 12
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    WM 0502 LIMITED - 2004-06-24
    icon of address West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2013-09-09
    IIF 32 - Director → ME
  • 13
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 24 - Director → ME
  • 14
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 23 - Director → ME
  • 15
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 30 - Director → ME
  • 16
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 29 - Director → ME
  • 17
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-31
    IIF 28 - Director → ME
  • 18
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-24 ~ 2001-05-17
    IIF 42 - Director → ME
    icon of calendar 1996-03-08 ~ 1997-03-25
    IIF 13 - Director → ME
  • 19
    HARGREAVES ESOT TRUSTEE LIMITED - 2019-10-31
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2013-09-09
    IIF 16 - Director → ME
  • 20
    icon of address National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2003-10-09
    IIF 15 - Director → ME
  • 21
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED - 2021-04-01
    icon of address The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-29
    IIF 38 - Director → ME
  • 22
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1996-06-01
    IIF 51 - Director → ME
  • 23
    LAXCASTLE LIMITED - 1988-12-29
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-31
    IIF 7 - Director → ME
  • 24
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    LONDONWASTE LIMITED - 2017-09-05
    icon of address Ecopark, Advent Way, Edmonton, London
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-10-27
    IIF 6 - Director → ME
  • 25
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    icon of address Longcliffe Longcliffe, Brassington, Matlock, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-11-10 ~ 2013-09-15
    IIF 61 - Director → ME
  • 26
    icon of address Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    Officer
    icon of calendar 2009-06-15 ~ 2013-09-15
    IIF 60 - Director → ME
  • 27
    icon of address 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-29
    IIF 44 - Director → ME
  • 28
    icon of address 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 54 - Director → ME
  • 29
    icon of address 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 56 - Director → ME
  • 30
    icon of address 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-29
    IIF 41 - Director → ME
  • 31
    RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07
    NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2009-05-29
    IIF 34 - Director → ME
  • 32
    icon of address 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2009-05-29
    IIF 43 - Director → ME
  • 33
    icon of address The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 59 - Director → ME
  • 34
    NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
    icon of address Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 55 - Director → ME
  • 35
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    icon of address Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-05-29
    IIF 66 - Director → ME
  • 36
    NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
    icon of address 35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-29
    IIF 57 - Director → ME
  • 37
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-05-15 ~ 1997-06-13
    IIF 35 - Director → ME
  • 38
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-03-08 ~ 1997-03-25
    IIF 11 - Director → ME
  • 39
    icon of address West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2015-05-31
    IIF 33 - Director → ME
  • 40
    icon of address Donington Park Circuit Melbourne Road, Castle Donington, Derby, England
    Active Corporate (8 parents)
    Equity (Company account)
    633,319 GBP2024-12-31
    Officer
    icon of calendar 2018-04-26 ~ 2025-03-18
    IIF 17 - Director → ME
  • 41
    METBOX LIMITED - 1991-11-22
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-31 ~ 2006-10-31
    IIF 5 - Director → ME
    icon of calendar 2002-05-31 ~ 2002-05-31
    IIF 63 - Director → ME
  • 42
    icon of address 5 Ashworth Avenue, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,705 GBP2024-12-31
    Officer
    icon of calendar 2017-02-05 ~ 2019-02-10
    IIF 4 - Director → ME
  • 43
    S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02
    SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03
    SITA TRUST LIMITED - 2016-07-13
    icon of address 301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ 2006-10-01
    IIF 45 - Director → ME
  • 44
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    SITA (KIRKLEES) LIMITED - 2016-04-13
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2006-10-31
    IIF 3 - Director → ME
  • 45
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2006-10-31
    IIF 65 - Director → ME
  • 46
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2006-10-31
    IIF 39 - Director → ME
  • 47
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    SITA TEES VALLEY LIMITED - 2016-04-13
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2006-10-31
    IIF 64 - Director → ME
  • 48
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-10-31
    IIF 37 - Director → ME
  • 49
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 1997-08-05 ~ 2001-05-31
    IIF 10 - Director → ME
  • 50
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1997-07-16
    IIF 40 - Director → ME
  • 51
    LAFARGE READYMIX LIMITED - 2015-08-03
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2001-05-31
    IIF 12 - Director → ME
  • 52
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-25
    IIF 2 - Director → ME
  • 53
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-06-13
    IIF 9 - Director → ME
  • 54
    FORAY 941 LIMITED - 1996-09-19
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-20 ~ 1997-06-13
    IIF 36 - Director → ME
  • 55
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1996-06-01
    IIF 52 - Director → ME
  • 56
    LABELASSET LIMITED - 1997-12-17
    icon of address Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2013-09-15
    IIF 48 - Director → ME
  • 57
    icon of address C/o Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2012-05-31
    IIF 47 - Director → ME
  • 58
    VITAL EARTH (DERBY) LIMITED - 2010-07-05
    icon of address Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,766,377 GBP2024-03-31
    Officer
    icon of calendar 2009-12-03 ~ 2012-07-26
    IIF 49 - Director → ME
  • 59
    XYZAC LIMITED - 2009-12-17
    icon of address C/o Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2013-09-15
    IIF 50 - Director → ME
  • 60
    icon of address Longcliffe Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2013-09-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.