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
Individuals in focus
Mr Timothy Conrad Hall
- British born in March 1953
Mr Timothy Conrad Hall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Hall, Timothy Conrad
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in March 1953
Hall, Timothy Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 5
- British company director born in March 1953
Hall, Timothy Conrad
Resident in United Kingdom
Registered addresses and corresponding companiesPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 6
- English born in March 1953
Hall, Timothy Conrad Langston
Resident in United Kingdom
Registered addresses and corresponding companies - English commpany director born in March 1953
Hall, Timothy Conrad Langston
Resident in United Kingdom
Registered addresses and corresponding companiesSunset House, Kington, Herefordshire, HR5 3RF
IIF 14
- English company director born in March 1953
Hall, Timothy Conrad Langston
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1953
Hall, Timothy Conrad Langston
Resident in United Kingdom
Registered addresses and corresponding companies - English managing director born in March 1953
Hall, Timothy Conrad Langston
Resident in United Kingdom
Registered addresses and corresponding companiesSunset House, Kington Hereford, Herefordshire, HR5 3RF
IIF 42
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403Allstone House, Myers Road, Gloucester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-07-08 ~ nowIIF 4 - Director → ME - 2
ALMELEY MANAGEMENT COMPANY LIMITED
068612936a The Oldsawmills, Eardisley, Hereford, EnglandActive Corporate (17 parents)Officer2013-02-15 ~ 2018-11-07IIF 14 - Director → ME - 3
BERWYN GRANITE QUARRIES LIMITED
00081357Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (33 parents)Officer2000-05-01 ~ 2006-11-01IIF 34 - Director → ME - 4
BREEDON BOW HIGHWAYS LIMITED
09804033Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (11 parents)Officer2015-10-01 ~ 2017-12-14IIF 19 - Director → ME - 5
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02 07745597Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-09-01 ~ 2017-12-11IIF 37 - Director → ME - 6HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (26 parents, 3 offsprings)Officer2016-08-01 ~ 2017-12-11IIF 20 - Director → ME
- 7ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer2016-10-31 ~ 2017-12-11IIF 5 - Director → ME
- 8BREEDON TRADING LIMITED - now
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2010-10-04 ~ 2017-12-11IIF 17 - Director → ME - 9
BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2025-01-23 16198392C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 3 - Director → ME - 10HOBBS (CORNELLY) LIMITED - 1986-12-19RAISECAPE LIMITED - 1982-07-15Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (43 parents)Officer2000-05-16 ~ 2005-05-16IIF 25 - Director → ME
- 11C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer2004-11-16 ~ 2009-10-13IIF 29 - Director → ME
- 12C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West MidladsDissolved Corporate (9 parents)Officer2004-11-16 ~ 2009-10-01IIF 21 - Director → ME
- 13
H. V. BOWEN & SONS (QUARRY) LTD
07745354Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (15 parents)Officer2014-09-01 ~ 2017-12-11IIF 38 - Director → ME - 14ARROWTWIN LIMITED - 1987-04-13Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (16 parents)Officer2014-09-01 ~ 2017-12-11IIF 35 - Director → ME
- 15
HEREFORD FORK LIFT TRUCKS LIMITED
- 1993-07-06 02597074DAILYLEASE LIMITED
- 1991-09-16 02597074Infinity House, Fir Tree Lane Rotherwas, Hereford, HerefordshireActive Corporate (16 parents)Officer1991-04-18 ~ 1994-03-31IIF 32 - Director → ME - 16Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, United KingdomActive Corporate (5 parents)Officer2010-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 1 - Has significant influence or control → OE
- 17Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (15 parents)Officer2017-07-31 ~ 2017-12-11IIF 18 - Director → ME
- 18
HUNTSMAN'S QUARRIES LIMITED
00320949Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (16 parents)Officer2014-06-01 ~ 2017-12-11IIF 15 - Director → ME - 19
LANGSUN DEVELOPMENTS LIMITED
05510447Sunset House, Sunset, Kington, HerefordshireDissolved Corporate (4 parents)Officer2005-07-15 ~ dissolvedIIF 9 - Director → ME - 20
KINGTON ECONOMY LAUNDRY,LIMITED(THE)
- 1993-04-26 00224664Unit 2, Foley Works, Foley Trading Estate, Hereford, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 11 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21FILBUK 395 LIMITED - 1996-10-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (66 parents)Officer2000-06-01 ~ 2005-12-20IIF 39 - Director → ME
- 22NASH ROCKS LIMITED - 1989-05-16NASH ROCKS LIMITED - 1982-09-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (24 parents)Officer1995-07-27 ~ 2009-09-02IIF 41 - Director → ME
- 23
NOTTINGHAM READY MIX LIMITED
06337273Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (14 parents)Officer2012-01-16 ~ 2017-12-11IIF 16 - Director → ME - 24
APRIL ENTERPRISES LIMITED
- 1997-08-08 033623614 West Street, Knighton, PowysActive Corporate (8 parents)Officer1997-07-09 ~ 2003-07-02IIF 22 - Director → ME - 25
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (16 parents)Officer2017-04-30 ~ 2017-12-11IIF 6 - Director → ME - 26
PSV (UK) LTD
06768029Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (18 parents)Officer2014-10-31 ~ 2017-12-11IIF 36 - Director → ME - 27MESSAGING INTERNATIONAL PLC - 2016-08-23TELEMESSAGE INTERNATIONAL PLC - 2005-07-12RTI EIGHTEEN PLC - 2005-07-066 Heddon Street, London, EnglandActive Corporate (27 parents, 30 offsprings)Officer2019-04-18 ~ nowIIF 12 - Director → ME
- 28
T G CONCRETE BRIDGNORTH LTD
11944420Wood Lane, Ellesmere, Shropshire, EnglandActive Corporate (5 parents)Officer2019-04-13 ~ nowIIF 13 - Director → ME - 29INGLEBY (1322) LIMITED - 2000-10-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer2000-11-03 ~ 2005-05-16IIF 23 - Director → ME
- 30TARMAC HOLDINGS (THL) LIMITED - nowTARMAC PLC - 1999-07-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer2004-12-15 ~ 2005-05-16IIF 24 - Director → ME
- 31TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07Craigantlet Quarry, 73 Holywood Road, Newtownards, Co DownConverted / Closed Corporate (30 parents)Officer2001-01-01 ~ 2005-05-16IIF 7 - Director → ME
- 32EVER 2428 LIMITED - 2004-08-31Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer2004-09-24 ~ dissolvedIIF 28 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21INGLEBY (1321) LIMITED - 2000-10-25Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer2004-02-03 ~ 2005-05-16IIF 26 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31FILBUK 560 LIMITED - 1999-04-22Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (27 parents)Officer2004-02-03 ~ 2009-09-02IIF 10 - Director → ME - 35TARMAC TRADING LIMITED - nowLAFARGE TARMAC TRADING LIMITED - 2015-08-03TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31MORRINTON QUARRIES LIMITED - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (67 parents, 159 offsprings)Officer2000-12-31 ~ 2005-05-16IIF 33 - Director → ME
- 36Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (40 parents)Officer(before 1991-09-19) ~ 2005-05-16IIF 40 - Director → ME
- 37TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09Thomas Telford School, Old Park, Telford, ShropshireActive Corporate (60 parents, 2 offsprings)Officer2000-11-16 ~ 2002-03-19IIF 42 - Director → ME
- 38FILBUK 607 LIMITED - 2000-05-31Thomas Telford School, Old Park, Telford, SalopDissolved Corporate (28 parents)Officer2001-06-05 ~ 2002-03-19IIF 31 - Director → ME
- 39WALSH CONSTRUCTION HOLDINGS LIMITED - now
WALSH CONSTRUCTION (MALVERN) LIMITED
- 2019-10-29 0531369834 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (10 parents, 1 offspring)Officer2005-04-29 ~ 2010-06-06IIF 30 - Director → ME - 4034 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer2005-06-20 ~ 2010-06-06IIF 27 - Director → ME
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