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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

Bolton, Susan

child relation
Offspring entities and appointments 73
  • 1
    ALBA TRAFFIC MANAGEMENT LIMITED
    SC272746
    Active Corporate (16 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 109 - Secretary → ME
  • 2
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 36 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 101 - Secretary → ME
  • 3
    ALLIANCE RECYCLING (UK) LTD
    09418245
    Active Corporate (10 parents)
    Officer
    2023-05-05 ~ 2025-10-31
    IIF 76 - Secretary → ME
  • 4
    ALPHA RESOURCE MANAGEMENT LTD
    NI059764
    Active Corporate (18 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 123 - Secretary → ME
  • 5
    AURORA GOVERNANCE SERVICES LIMITED
    06494448
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 41 - Director → ME
    2008-02-05 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    BARNEY PRECAST LIMITED
    - now 02393312
    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
    Active Corporate (39 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 19 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 73 - Secretary → ME
  • 7
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Active Corporate (33 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 17 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 80 - Secretary → ME
  • 8
    BLINKBONNY QUARRY (BORDERS) LIMITED
    - now SC203156
    MILLBRY 388 LTD. - 2000-02-15
    Active Corporate (11 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 39 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 112 - Secretary → ME
  • 9
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Active Corporate (14 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 40 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 110 - Secretary → ME
  • 10
    BREEDON AGGREGATES SW LIMITED
    - now SC094144
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2025-10-31
    IIF 106 - Secretary → ME
  • 11
    BREEDON BOWEN LIMITED
    - now 07745597
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 85 - Secretary → ME
  • 12
    BREEDON FACILITIES MANAGEMENT LIMITED
    - now SC205744
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 108 - Secretary → ME
  • 13
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 111 - Secretary → ME
  • 14
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Active Corporate (16 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 10 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 61 - Secretary → ME
  • 15
    BREEDON SCOTLAND LIMITED
    - now SC251571 SC144788
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 38 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 107 - Secretary → ME
  • 16
    BREEDON SOUTHERN LIMITED
    - now 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED
    - 2021-04-03 07891290
    BREEDON TRADING LIMITED
    - 2021-03-29 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Active Corporate (9 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 20 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 56 - Secretary → ME
  • 17
    BREEDON SURFACING SOLUTIONS LIMITED
    - now 01191371
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 8 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 74 - Secretary → ME
  • 18
    BREEDON WHITEMOUNTAIN LTD
    - now SC521760
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 113 - Secretary → ME
  • 19
    BROOME BROS. (DONCASTER) LIMITED
    00724030
    Active Corporate (20 parents)
    Officer
    2023-04-30 ~ 2025-10-31
    IIF 75 - Secretary → ME
  • 20
    CITY ASPHALT LIMITED
    01771081
    Active Corporate (13 parents)
    Officer
    2022-07-01 ~ 2025-10-31
    IIF 83 - Secretary → ME
  • 21
    CITY MINI MIX (NOTTS) LIMITED
    06380369
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 13 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 78 - Secretary → ME
  • 22
    CLEARWELL QUARRIES LIMITED
    - now 00632458
    BURFORD QUARRY LIMITED - 2013-05-14
    Active Corporate (19 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 24 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 54 - Secretary → ME
  • 23
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Active Corporate (24 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 33 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 102 - Secretary → ME
  • 24
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Active Corporate (26 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 34 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 103 - Secretary → ME
  • 25
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Active Corporate (28 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 31 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 100 - Secretary → ME
  • 26
    ECO-ASPHALT SUPPLIES LIMITED
    13450225
    Active Corporate (11 parents)
    Officer
    2024-01-31 ~ 2025-10-31
    IIF 82 - Secretary → ME
  • 27
    EJCC LIMITED
    - now 00704342
    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
    Active Corporate (21 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 9 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 57 - Secretary → ME
  • 28
    ENNEUROPE HOLDINGS LIMITED
    - now 07303053
    BREEDON GROUP LIMITED
    - 2023-03-17 07303053 14739556... (more)
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED - 2010-08-04
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 1 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 86 - Secretary → ME
  • 29
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Active Corporate (22 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 16 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 88 - Secretary → ME
  • 30
    H. V. BOWEN & SONS (QUARRY) LTD
    07745354
    Active Corporate (15 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 72 - Secretary → ME
  • 31
    H. V. BOWEN & SONS (TRANSPORT) LIMITED
    - now 02107727
    ARROWTWIN LIMITED - 1987-04-13
    Active Corporate (16 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 93 - Secretary → ME
  • 32
    HART AGGREGATES LIMITED
    01041387
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 27 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 62 - Secretary → ME
  • 33
    HOPE CONSTRUCTION PRODUCTS LIMITED
    - now 08559108
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Active Corporate (15 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 7 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 77 - Secretary → ME
  • 34
    HOPE DORMANT 1 LIMITED
    - now 08134185
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Active Corporate (18 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 11 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 70 - Secretary → ME
  • 35
    HOPE READY MIXED CONCRETE LIMITED
    - now 08132394
    TARMAC SPV LIMITED - 2012-12-07
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 22 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 63 - Secretary → ME
  • 36
    HUMBERSIDE AGGREGATES LIMITED
    07897332 01488875
    Active Corporate (15 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 12 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 65 - Secretary → ME
  • 37
    HUNTSMAN'S QUARRIES LIMITED
    00320949
    Active Corporate (16 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 2 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 91 - Secretary → ME
  • 38
    KETTERING BITUMINOUS PRODUCTS LIMITED
    - now 02355276
    VENTBOW LIMITED - 1989-07-05
    Active Corporate (16 parents)
    Officer
    2024-03-28 ~ 2025-10-31
    IIF 96 - Secretary → ME
  • 39
    KILCARN LIMITED
    NI073232
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 42 - Director → ME
    2022-03-01 ~ 2025-10-31
    IIF 114 - Secretary → ME
  • 40
    KINGSCOURT BRICKS LIMITED
    NI018497
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 45 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 118 - Secretary → ME
  • 41
    KINGSCOURT CLAY PRODUCTS LIMITED
    NI605156
    Active Corporate (12 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 47 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 116 - Secretary → ME
  • 42
    LAGAN AIRPORTS LIMITED
    NI604021
    Active Corporate (12 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 44 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 115 - Secretary → ME
  • 43
    LAGAN BITUMEN LIMITED
    - now 01943221 NF002683
    PRESSEAST LIMITED - 1998-01-22
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 32 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 105 - Secretary → ME
  • 44
    LAGAN CEMENT LIMITED
    - now NI021378
    CANTO LIMITED - 1988-04-21
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 50 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 120 - Secretary → ME
  • 45
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 48 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 122 - Secretary → ME
  • 46
    LAGAN WHITEMOUNTAIN LIMITED
    NI617807
    Active Corporate (9 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 49 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 117 - Secretary → ME
  • 47
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 23 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 94 - Secretary → ME
  • 48
    MICROMIX (NORTHERN) LTD
    07312209
    Dissolved Corporate (12 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 29 - Director → ME
    2022-03-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 49
    MINSTER SURFACING LIMITED
    - now 04084446
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Active Corporate (13 parents)
    Officer
    2023-05-05 ~ 2025-10-31
    IIF 60 - Secretary → ME
  • 50
    MULHOLLAND BROS. (BRICK AND SAND) LIMITED
    NI009578
    Active Corporate (14 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 46 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 119 - Secretary → ME
  • 51
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 6 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 87 - Secretary → ME
  • 52
    NITH AGGREGATES LIMITED
    06656980
    Active Corporate (20 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 3 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 69 - Secretary → ME
  • 53
    NORTHERN QUARRY PRODUCTS LIMITED
    SC674828
    Active Corporate (13 parents)
    Officer
    2020-12-14 ~ 2025-10-31
    IIF 98 - Secretary → ME
  • 54
    NOTTINGHAM READY MIX LIMITED
    06337273
    Active Corporate (14 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 30 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 67 - Secretary → ME
  • 55
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-10-31
    IIF 97 - Secretary → ME
  • 56
    PINNACLE CONSTRUCTION MATERIALS LIMITED
    - now 02965859
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Active Corporate (15 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 26 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 55 - Secretary → ME
  • 57
    PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
    05482138
    Active Corporate (16 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 4 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 59 - Secretary → ME
  • 58
    PSV (UK) LTD
    06768029
    Active Corporate (18 parents)
    Officer
    2022-03-01 ~ 2025-10-31
    IIF 81 - Secretary → ME
  • 59
    ROADMIX LIMITED
    NI013023
    Active Corporate (16 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 43 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 124 - Secretary → ME
  • 60
    ROADWAY CIVIL ENGINEERING & SURFACING LTD
    04032393
    Active Corporate (12 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 15 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 68 - Secretary → ME
  • 61
    ROBINSON QUARRY MASTERS LIMITED
    - now NI009269
    JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
    Active Corporate (14 parents)
    Officer
    2023-05-16 ~ 2025-10-31
    IIF 121 - Secretary → ME
  • 62
    RT MYCOCK & SONS LIMITED
    05960383
    Active Corporate (12 parents)
    Officer
    2023-01-03 ~ 2025-10-31
    IIF 53 - Secretary → ME
  • 63
    SEVERN SANDS (HOLDINGS) LIMITED
    03189999
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-03 ~ 2025-10-31
    IIF 66 - Secretary → ME
  • 64
    SEVERN SANDS LIMITED
    - now 01675002
    ROAMAROUND LIMITED - 1983-04-08
    Active Corporate (13 parents)
    Officer
    2023-01-03 ~ 2025-10-31
    IIF 79 - Secretary → ME
  • 65
    SHERBURN CEMENT LIMITED
    09515356
    Active Corporate (12 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 18 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 58 - Secretary → ME
  • 66
    SHERBURN MINERALS LIMITED
    - now 01039631
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 25 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 90 - Secretary → ME
  • 67
    SHERBURN SAND COMPANY LIMITED
    01837735
    Active Corporate (13 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 28 - Director → ME
    2021-03-16 ~ 2025-10-31
    IIF 64 - Secretary → ME
  • 68
    SHERBURN STONE COMPANY LIMITED
    00924392
    Active Corporate (17 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 21 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 92 - Secretary → ME
  • 69
    STAFFS CONCRETE LIMITED
    05055408
    Active Corporate (12 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 14 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 84 - Secretary → ME
  • 70
    TOR MULTIMIX LIMITED
    04590335
    Active Corporate (12 parents)
    Officer
    2025-03-31 ~ 2025-10-31
    IIF 95 - Secretary → ME
  • 71
    UK STONE DIRECT LIMITED
    10794529
    Active Corporate (14 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 35 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 99 - Secretary → ME
  • 72
    WAVENEY ASPHALT COMPANY LIMITED(THE)
    - now 01894830
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Active Corporate (21 parents)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 5 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 89 - Secretary → ME
  • 73
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    IIF 37 - Director → ME
    2020-12-31 ~ 2025-10-31
    IIF 104 - Secretary → ME

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