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

Ogden, Michael Alan

    Related profiles found in government register
  • Ogden, Michael Alan
    British chief operating officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Michael Alan
    British consultant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, West Mall, Clifton Village, Bristol, BS8 4BH

      IIF 5
  • Ogden, Michael Alan
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Michael Alan
    British engineer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 21
  • Ogden, Michael Alan
    British executive chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG

      IIF 22
  • Ogden, Michael Alan
    British general manager born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Ridings, East Preston, Littlehampton, West Sussex, BN16 2TD, United Kingdom

      IIF 23
  • Ogden, Michael Alan
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Michael Alan
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire, DE7 4QW

      IIF 28
  • Ogden, Michael Alan
    British vice president materials born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 West Mall, Clifton Village, Bristol, BS8 4BH

      IIF 29
  • Ogden, Michael Alan
    British vp materials born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 West Mall, Clifton Village, Bristol, BS8 4BH

      IIF 30
  • Ogden, Michael Alan
    British director born in November 1954

    Registered addresses and corresponding companies
  • Mr Michael Alan Ogden
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, West Ridings, East Preston, Littlehampton, BN16 2TD, England

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,970 GBP2020-06-30
    Officer
    2008-09-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
Ceased 28
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2004-10-31 ~ 2007-10-22
    IIF 4 - director → ME
  • 2
    ARMSTRONG QUANTITY SURVEYING LIMITED - 2001-05-10
    David Rubin & Partners Llp, Pearl Assurance Hous 319 Ballards Lane, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-05-17
    IIF 22 - director → ME
  • 3
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2010-09-06
    IIF 21 - director → ME
  • 4
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-18 ~ 2004-07-01
    IIF 24 - director → ME
  • 5
    CEMEX SURFACING LIMITED - 2012-10-23
    CEMEX UK CONSTRUCTION SERVICES LIMITED - 2009-06-12
    RMC SURFACING LIMITED - 2005-07-22
    R.J. SYMONS LIMITED - 1985-05-08
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    2005-09-23 ~ 2007-10-31
    IIF 29 - director → ME
  • 6
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    2004-10-31 ~ 2007-10-31
    IIF 3 - director → ME
  • 7
    RMC MATERIALS LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (5 parents)
    Officer
    2004-10-18 ~ 2007-10-31
    IIF 1 - director → ME
  • 8
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (11 parents, 17 offsprings)
    Officer
    2004-10-18 ~ 2007-10-31
    IIF 2 - director → ME
  • 9
    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
    2010-09-01 ~ 2010-11-19
    IIF 5 - director → ME
  • 10
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2004-06-30
    IIF 12 - director → ME
  • 11
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-08-16 ~ 2004-06-30
    IIF 6 - director → ME
  • 12
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2001-07-16 ~ 2004-06-30
    IIF 8 - director → ME
  • 13
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2004-06-30
    IIF 13 - director → ME
  • 14
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Corporate (11 parents)
    Officer
    2004-10-07 ~ 2012-01-31
    IIF 26 - director → ME
    2003-10-09 ~ 2004-10-07
    IIF 25 - director → ME
  • 15
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2001-08-09 ~ 2004-06-30
    IIF 20 - director → ME
  • 16
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2002-01-23 ~ 2004-06-30
    IIF 16 - director → ME
    2004-11-30 ~ 2007-11-15
    IIF 30 - director → ME
  • 17
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-08-22 ~ 2004-06-30
    IIF 18 - director → ME
  • 18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-12-10 ~ 2004-06-30
    IIF 11 - director → ME
    1992-12-01 ~ 1995-12-05
    IIF 33 - director → ME
  • 19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2002-03-05 ~ 2004-06-30
    IIF 17 - director → ME
  • 20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2004-06-30
    IIF 10 - director → ME
  • 21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-03-05 ~ 2004-06-30
    IIF 19 - director → ME
    ~ 1995-12-05
    IIF 34 - director → ME
  • 22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-12-01 ~ 1995-12-05
    IIF 31 - director → ME
  • 23
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2002-04-02 ~ 2004-06-30
    IIF 15 - director → ME
  • 24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-07-31 ~ 2004-06-30
    IIF 7 - director → ME
    1992-12-01 ~ 1995-12-05
    IIF 32 - director → ME
  • 25
    STANTON PRECAST LIMITED - 2023-11-20
    STANTON BONNA CONCRETE LIMITED - 2021-04-30
    STANTON CONCRETE LIMITED - 1988-12-19
    TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
    Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
    Corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-09-30
    IIF 28 - director → ME
  • 26
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-11-11 ~ 2004-08-20
    IIF 27 - director → ME
  • 27
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-12-10 ~ 2004-06-30
    IIF 9 - director → ME
  • 28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2004-06-30
    IIF 14 - director → ME

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