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 7
  • 1
    BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
    Breedon Hall, Breedon On The Hill, Derby
    Corporate (2 parents)
    Officer
    2006-11-30 ~ now
    IIF 236 - director → ME
    2006-11-30 ~ now
    IIF 132 - secretary → ME
  • 2
    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 232 - director → ME
    2006-11-30 ~ dissolved
    IIF 134 - secretary → ME
  • 3
    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
    2006-11-30 ~ now
    IIF 133 - secretary → ME
  • 4
    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 135 - secretary → ME
  • 5
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 228 - director → ME
    2007-10-10 ~ dissolved
    IIF 95 - secretary → ME
  • 6
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 250 - director → ME
  • 7
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 246 - director → ME
    2018-10-31 ~ dissolved
    IIF 19 - secretary → ME
Ceased 141
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 143 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 62 - 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 176 - director → ME
    1995-10-20 ~ 2002-01-01
    IIF 78 - secretary → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Corporate
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 165 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 129 - secretary → ME
  • 4
    5b, Vermont Road, Vermont Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    1992-07-06 ~ 1997-02-20
    IIF 161 - director → ME
    1992-07-06 ~ 1995-03-06
    IIF 68 - secretary → ME
  • 5
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (6 parents)
    Officer
    2007-08-08 ~ 2022-03-01
    IIF 76 - 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
    Corporate (2 parents)
    Officer
    1995-07-27 ~ 1995-12-15
    IIF 157 - director → ME
    1995-12-31 ~ 1999-10-29
    IIF 85 - 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 183 - director → ME
    1999-02-26 ~ 2001-10-08
    IIF 86 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 105 - 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
    Corporate (2 parents)
    Officer
    2001-09-14 ~ 2006-03-09
    IIF 178 - director → ME
    1995-12-31 ~ 2006-03-09
    IIF 104 - 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 180 - director → ME
    1995-12-31 ~ 2006-03-09
    IIF 108 - 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 100 - 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 262 - director → ME
    2000-11-07 ~ 2006-03-09
    IIF 101 - 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
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 243 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 38 - secretary → ME
  • 14
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 241 - director → ME
    2018-10-31 ~ 2022-03-01
    IIF 40 - 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 173 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 128 - 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 152 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 61 - secretary → ME
  • 17
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 69 - 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
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1995-04-21
    IIF 153 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 56 - 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
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-10-31 ~ 1995-04-21
    IIF 146 - director → ME
    1994-10-31 ~ 1995-04-21
    IIF 67 - secretary → ME
  • 20
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 147 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 124 - 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 54 - 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
    Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 73 - secretary → ME
  • 23
    90 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 72 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 219 - director → ME
    2006-11-30 ~ 2021-03-16
    IIF 114 - secretary → ME
  • 25
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2022-02-17
    IIF 260 - director → ME
  • 26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2007-08-24 ~ 2022-03-01
    IIF 193 - director → ME
    2006-11-01 ~ 2020-12-31
    IIF 53 - secretary → ME
  • 27
    Fourth Floor, 130 Wilton Road, London
    Corporate (5 parents)
    Officer
    ~ 1995-04-21
    IIF 154 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 58 - secretary → ME
  • 28
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2018-05-31 ~ 2022-03-01
    IIF 229 - director → ME
    2018-05-31 ~ 2021-03-16
    IIF 44 - secretary → ME
  • 29
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 261 - director → ME
    2000-11-07 ~ 2006-03-09
    IIF 107 - 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
    Corporate (4 parents, 127 offsprings)
    Officer
    ~ 1995-04-21
    IIF 145 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 60 - 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 74 - 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 57 - secretary → ME
  • 33
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2009-10-21 ~ 2022-03-01
    IIF 227 - director → ME
    2007-09-21 ~ 2020-12-31
    IIF 94 - secretary → ME
  • 34
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 223 - director → ME
    2014-10-31 ~ 2021-03-16
    IIF 42 - secretary → ME
  • 35
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2017-12-14 ~ 2018-07-10
    IIF 194 - director → ME
    2015-10-26 ~ 2022-03-01
    IIF 9 - secretary → ME
  • 36
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,556,551 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 49 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 221 - director → ME
    2016-08-01 ~ 2022-03-01
    IIF 21 - secretary → ME
  • 38
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2022-03-01
    IIF 225 - director → ME
    2006-11-30 ~ 2006-11-30
    IIF 233 - director → ME
    2006-11-30 ~ 2022-03-01
    IIF 109 - 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
    Corporate (8 parents)
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 200 - director → ME
    2006-11-30 ~ 2022-03-01
    IIF 110 - secretary → ME
  • 40
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 216 - director → ME
    2009-03-20 ~ 2022-03-01
    IIF 115 - 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
    Corporate (4 parents)
    Officer
    2019-08-15 ~ 2022-03-01
    IIF 237 - 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
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 224 - director → ME
    2006-11-30 ~ 2022-03-01
    IIF 125 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    2009-10-29 ~ 2022-03-01
    IIF 205 - director → ME
    2009-05-28 ~ 2021-03-16
    IIF 113 - secretary → ME
  • 44
    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
    2009-10-21 ~ 2022-03-01
    IIF 226 - director → ME
    2008-04-17 ~ 2020-12-31
    IIF 75 - 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
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-01-18 ~ 2022-03-01
    IIF 215 - director → ME
    2019-01-18 ~ 2021-03-16
    IIF 37 - secretary → ME
  • 46
    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
    2010-09-30 ~ 2022-03-01
    IIF 203 - director → ME
    2008-03-31 ~ 2020-12-31
    IIF 112 - 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
    Corporate (7 parents, 33 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 218 - director → ME
    2006-11-30 ~ 2022-03-01
    IIF 120 - secretary → ME
  • 48
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-03-01
    IIF 230 - director → ME
    2015-12-03 ~ 2016-03-18
    IIF 259 - director → ME
    2015-12-03 ~ 2022-03-01
    IIF 45 - secretary → ME
  • 49
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 151 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 64 - 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 148 - director → ME
    1994-06-30 ~ 1995-04-21
    IIF 55 - 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 89 - secretary → ME
  • 52
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-16 ~ 2022-03-01
    IIF 191 - director → ME
    2012-01-16 ~ 2020-12-31
    IIF 26 - secretary → ME
  • 53
    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
    2006-11-30 ~ 2022-03-01
    IIF 197 - director → ME
    2006-11-30 ~ 2021-03-16
    IIF 116 - secretary → ME
  • 54
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 253 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 29 - secretary → ME
  • 55
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 240 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 17 - secretary → ME
  • 56
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 258 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 14 - secretary → ME
  • 57
    5 Churchill Place, Canary Wharf, London, England
    Corporate (1 parent)
    Officer
    ~ 1995-04-21
    IIF 150 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 121 - secretary → ME
  • 58
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Corporate (2 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 140 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 138 - secretary → ME
  • 60
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 139 - secretary → ME
  • 61
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 98 - secretary → ME
  • 62
    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 164 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 96 - secretary → ME
  • 63
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (1 parent)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 162 - director → ME
    1995-10-20 ~ 2002-01-01
    IIF 47 - secretary → ME
  • 64
    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
    2006-11-30 ~ 2022-03-01
    IIF 190 - director → ME
    2006-11-30 ~ 2020-12-31
    IIF 118 - secretary → ME
  • 65
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-11 ~ 2022-03-01
    IIF 213 - director → ME
    2011-02-11 ~ 2021-03-16
    IIF 34 - secretary → ME
  • 66
    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
    2011-02-11 ~ 2022-03-01
    IIF 189 - director → ME
    2006-11-30 ~ 2010-08-16
    IIF 231 - director → ME
    2006-11-30 ~ 2021-03-16
    IIF 117 - secretary → ME
  • 67
    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
    2006-11-30 ~ 2006-11-30
    IIF 235 - director → ME
  • 68
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-21
    IIF 144 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 63 - secretary → ME
  • 69
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 141 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 43 - secretary → ME
  • 70
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    4,262,180 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 52 - secretary → ME
  • 71
    ARROWTWIN LIMITED - 1987-04-13
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 50 - secretary → ME
  • 72
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 201 - director → ME
    2016-11-30 ~ 2021-03-16
    IIF 5 - secretary → ME
  • 73
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 210 - director → ME
    2016-08-01 ~ 2021-03-16
    IIF 13 - secretary → ME
  • 74
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 212 - director → ME
    2016-08-01 ~ 2021-03-16
    IIF 7 - secretary → ME
  • 75
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 188 - director → ME
    2016-08-01 ~ 2021-03-16
    IIF 32 - secretary → ME
  • 76
    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 123 - secretary → ME
  • 77
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-31 ~ 2022-03-01
    IIF 217 - director → ME
    2019-01-23 ~ 2020-12-31
    IIF 2 - secretary → ME
  • 78
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2023-12-31
    Officer
    2017-12-11 ~ 2022-03-01
    IIF 214 - director → ME
    2014-06-01 ~ 2020-12-31
    IIF 28 - secretary → ME
  • 79
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 254 - director → ME
    2018-10-31 ~ 2022-03-01
    IIF 1 - secretary → ME
  • 80
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 252 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 22 - secretary → ME
  • 81
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 256 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 33 - secretary → ME
  • 82
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 242 - director → ME
  • 83
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 245 - director → ME
  • 84
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 255 - director → ME
    2018-10-31 ~ 2022-03-01
    IIF 27 - secretary → ME
  • 85
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 239 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 25 - secretary → ME
  • 86
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 248 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 18 - secretary → ME
  • 87
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 238 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 35 - secretary → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 249 - director → ME
    2018-10-31 ~ 2021-03-16
    IIF 30 - secretary → ME
  • 89
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 186 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 126 - secretary → ME
  • 90
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 163 - director → ME
    1995-09-15 ~ 2006-03-09
    IIF 103 - secretary → ME
  • 91
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 204 - director → ME
    2010-11-05 ~ 2021-03-16
    IIF 8 - secretary → ME
  • 92
    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 155 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 122 - secretary → ME
  • 93
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 175 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 127 - secretary → ME
  • 94
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2005-06-22 ~ 2006-02-22
    IIF 177 - director → ME
    1995-12-31 ~ 2004-10-20
    IIF 174 - director → ME
    2001-02-28 ~ 2001-08-29
    IIF 88 - secretary → ME
    1995-12-31 ~ 1997-07-14
    IIF 77 - secretary → ME
  • 95
    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 182 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 83 - secretary → ME
  • 96
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 90 - secretary → ME
  • 97
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Corporate (6 parents, 8 offsprings)
    Officer
    2005-06-13 ~ 2006-03-09
    IIF 91 - secretary → ME
  • 98
    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 137 - secretary → ME
  • 99
    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 136 - secretary → ME
  • 100
    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 92 - secretary → ME
  • 101
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2021-05-31 ~ 2022-03-01
    IIF 187 - director → ME
    2021-05-31 ~ 2022-03-01
    IIF 24 - secretary → ME
  • 102
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 66 - secretary → ME
  • 103
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 244 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 39 - secretary → ME
  • 104
    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
    2012-03-27 ~ 2022-03-01
    IIF 202 - director → ME
    2006-11-30 ~ 2010-08-11
    IIF 234 - director → ME
    2006-11-30 ~ 2021-03-16
    IIF 119 - secretary → ME
  • 105
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 198 - director → ME
    2014-10-31 ~ 2020-12-31
    IIF 12 - secretary → ME
  • 106
    Rigifa, Cove, Aberdeen, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-14 ~ 2022-03-01
    IIF 265 - director → ME
  • 107
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-01 ~ 2022-03-01
    IIF 209 - director → ME
    2012-01-16 ~ 2021-03-16
    IIF 16 - secretary → ME
  • 108
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 263 - director → ME
    ~ 2006-03-09
    IIF 102 - secretary → ME
  • 109
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 208 - director → ME
    2016-11-30 ~ 2021-03-16
    IIF 10 - secretary → ME
  • 110
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 166 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 130 - secretary → ME
  • 111
    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 179 - director → ME
    1995-12-31 ~ 2006-03-09
    IIF 99 - secretary → ME
  • 112
    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 181 - director → ME
    2001-02-28 ~ 2002-01-01
    IIF 81 - secretary → ME
    1995-12-31 ~ 1999-08-02
    IIF 84 - secretary → ME
  • 113
    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 170 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 131 - secretary → ME
  • 114
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 185 - director → ME
    1999-02-26 ~ 2006-03-09
    IIF 93 - secretary → ME
  • 115
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-30 ~ 2022-03-01
    IIF 206 - director → ME
    2017-05-01 ~ 2020-12-31
    IIF 23 - secretary → ME
  • 116
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Corporate (2 parents)
    Officer
    2003-09-09 ~ 2006-03-09
    IIF 172 - director → ME
  • 117
    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 167 - director → ME
    1995-10-20 ~ 2002-01-01
    IIF 79 - secretary → ME
  • 118
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    1995-09-15 ~ 2005-11-28
    IIF 171 - director → ME
    1995-09-15 ~ 2002-01-01
    IIF 48 - secretary → ME
  • 119
    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 168 - director → ME
  • 120
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 51 - secretary → ME
  • 121
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 251 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 4 - secretary → ME
  • 122
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ 2022-03-01
    IIF 199 - director → ME
  • 123
    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
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    1999-06-22 ~ 2006-03-09
    IIF 169 - director → ME
    1999-06-22 ~ 2002-01-01
    IIF 46 - secretary → ME
  • 124
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-04-06 ~ 1995-04-21
    IIF 156 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 71 - secretary → ME
  • 125
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 207 - director → ME
    2016-11-30 ~ 2020-12-31
    IIF 20 - secretary → ME
  • 126
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 195 - director → ME
    2016-11-30 ~ 2020-12-31
    IIF 15 - secretary → ME
  • 127
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 211 - director → ME
    2016-11-30 ~ 2021-03-16
    IIF 3 - secretary → ME
  • 128
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 192 - director → ME
    2016-11-30 ~ 2020-12-31
    IIF 31 - secretary → ME
  • 129
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-03-31 ~ 2022-03-01
    IIF 220 - director → ME
    2018-03-31 ~ 2020-12-31
    IIF 6 - secretary → ME
  • 130
    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 149 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 59 - secretary → ME
  • 131
    Staincliffe The Old Canal Basin, Ford, Arundel, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-01-21 ~ 1995-03-30
    IIF 65 - secretary → ME
  • 132
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-09 ~ 2006-03-09
    IIF 184 - director → ME
    2001-05-09 ~ 2002-01-01
    IIF 97 - secretary → ME
  • 133
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-11 ~ 2022-03-01
    IIF 222 - director → ME
    2019-04-11 ~ 2020-12-31
    IIF 41 - secretary → ME
  • 134
    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 158 - director → ME
    1997-11-12 ~ 1998-07-27
    IIF 82 - secretary → ME
  • 135
    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 160 - director → ME
    1997-11-12 ~ 1998-07-27
    IIF 80 - secretary → ME
  • 136
    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 159 - director → ME
    1997-11-12 ~ 1998-07-27
    IIF 87 - secretary → ME
  • 137
    5 Churchill Place, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 142 - director → ME
    1994-01-21 ~ 1995-04-21
    IIF 70 - secretary → ME
  • 138
    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
    2010-09-30 ~ 2022-03-01
    IIF 196 - director → ME
    2007-11-09 ~ 2020-12-31
    IIF 111 - secretary → ME
  • 139
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 247 - director → ME
    2018-10-31 ~ 2020-12-31
    IIF 36 - secretary → ME
  • 140
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 257 - director → ME
    2018-10-31 ~ 2022-03-01
    IIF 11 - secretary → ME
  • 141
    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
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 264 - director → ME
    2000-11-07 ~ 2006-03-09
    IIF 106 - secretary → ME

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