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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

Rothwell, Peter Bereford

    Related profiles found in government register
  • Rothwell, Peter Bereford
    British director

    Registered addresses and corresponding companies

    • icon of address 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD

      IIF 1
  • Rothwell, Peter Beresford

    Registered addresses and corresponding companies

    • icon of address Middleton Hall, Middleton, Tamworth, Staffordshire, B78 2AE

      IIF 2

    • icon of address Middleton Hall Trust, Middleton, Tamworth, Staffordshire, B78 2AE

      IIF 3
  • Rothwell, Peter Beresford
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter Beresford
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD

      IIF 8 IIF 9 IIF 10
  • Rothwell, Peter Beresford
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothwell, Peter Beresford
    British retired born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Giles Hospice, Fisherwick Road, Whittington, Lichfield, Staffordshire, WS14 9LH, England

      IIF 56

    • icon of address Middleton Hall, Middleton, Tamworth, Staffordshire, B78 2AE

      IIF 57

    • icon of address Middleton Hall Trust, Middleton, Tamworth, Staffordshire, B78 2AE

      IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 45 Church Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ now
    IIF 41 - Director → ME
  • 3
    WIMPEY HOBBS LIMITED - 1995-01-16
    WIMPEY MINERALS LIMITED - 2000-01-26
    icon of address Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-03-01 ~ now
    IIF 1 - Director → ME
Ceased 53
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 9 - Director → ME
  • 2
    HOVERINGHAM DREDGING LIMITED - 2007-03-21
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 51 - Director → ME
  • 3
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 4
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 8 - Director → ME
  • 5
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 40 - Director → ME
  • 6
    BOWNE & SHAW LIMITED - 1981-12-31
    TARMAC TOPMIX LIMITED - 1994-01-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2001-06-29
    IIF 55 - Director → ME
  • 7
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    ADMIX CONCRETE LIMITED - 2007-05-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 38 - Director → ME
  • 8
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 37 - Director → ME
  • 9
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-20
    IIF 44 - Director → ME
  • 10
    CLAY CROSS COMPANY(THE) - 1983-06-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 46 - Director → ME
  • 11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 30 - Director → ME
  • 12
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 5 - Director → ME
  • 13
    icon of address National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 2004-10-07
    IIF 14 - Director → ME
  • 14
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-20 ~ 2001-06-29
    IIF 54 - Director → ME
  • 15
    MIDDLETON HALL TRUSTEES LIMITED - 2002-10-29
    icon of address Middleton Hall, Middleton, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,766 GBP2024-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2013-09-29
    IIF 57 - Director → ME
    icon of calendar 2010-01-07 ~ 2012-10-16
    IIF 2 - Secretary → ME
  • 16
    icon of address Middleton Hall Trust, Middleton, Tamworth, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2013-09-29
    IIF 58 - Director → ME
    icon of calendar 2003-06-16 ~ 2012-09-30
    IIF 3 - Secretary → ME
  • 17
    HOVERINGHAM GROUP PLC - 1983-04-26
    icon of address 2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2011-02-24
    IIF 53 - Director → ME
  • 18
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 2001-06-21
    IIF 32 - Director → ME
  • 19
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 27 - Director → ME
  • 20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 22 - Director → ME
  • 21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 4 - Director → ME
  • 22
    TERMODECK LIMITED - 2013-08-30
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    HULL CONCRETE LIMITED - 2007-03-23
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 34 - Director → ME
  • 23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2001-06-29
    IIF 28 - Director → ME
  • 24
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 48 - Director → ME
  • 25
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2001-06-29
    IIF 25 - Director → ME
  • 26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 23 - Director → ME
  • 27
    CROWNVINES LIMITED - 1992-03-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-08-27 ~ 2001-06-29
    IIF 12 - Director → ME
  • 28
    TARMAC UK LIMITED - 2007-05-03
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 17 - Director → ME
  • 29
    icon of address St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2018-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2016-04-20
    IIF 56 - Director → ME
  • 30
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 7 - Director → ME
  • 31
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 35 - Director → ME
  • 32
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    IIF 26 - Director → ME
  • 33
    G. B. C. (RIBBLE) SAND LIMITED - 2000-09-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 50 - Director → ME
  • 34
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    IIF 13 - Director → ME
  • 35
    TARMAC MARINE LIMITED - 2015-08-03
    FRANCIS AGGREGATES LIMITED - 1981-12-31
    TARMAC SAND AND GRAVEL LIMITED - 1983-06-09
    FRANCIS CONCRETE LIMITED - 1979-12-31
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 42 - Director → ME
  • 36
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    H.P.L. INVESTMENTS LIMITED - 1994-06-06
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 31 - Director → ME
  • 37
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 33 - Director → ME
  • 38
    MARCON (LONDON) LIMITED - 1988-07-01
    MARCON TOPMIX LIMITED - 2007-03-21
    CONSTRUCTING LIMITED - 1986-11-14
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-07-11 ~ 2001-06-29
    IIF 6 - Director → ME
  • 39
    ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 19 - Director → ME
  • 40
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    TARMAC ROADSTONE (EASTERN) LIMITED - 1994-01-01
    icon of address Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 47 - Director → ME
  • 41
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2001-06-29
    IIF 45 - Director → ME
  • 42
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 39 - Director → ME
  • 43
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 52 - Director → ME
  • 44
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 36 - Director → ME
  • 45
    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 ~ 2001-06-29
    IIF 16 - Director → ME
  • 46
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 29 - Director → ME
  • 47
    LIME FIRMS LIMITED - 1985-03-05
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 43 - Director → ME
  • 48
    HOVERINGHAM STONE LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 24 - Director → ME
  • 49
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 49 - Director → ME
  • 50
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 15 - Director → ME
  • 51
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 20 - Director → ME
  • 52
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-06-29
    IIF 18 - Director → ME
  • 53
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-29 ~ 2001-06-29
    IIF 11 - Director → ME

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