logo
explain how to read the page

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

Whittle, Malcolm

child relation
Offspring entities and appointments 22
  • 1
    BRETT FAIRLOP LIMITED - now
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED
    - 2015-08-03 03336448
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Active Corporate (35 parents)
    Officer
    2004-12-01 ~ 2013-07-31
    IIF 3 - Director → ME
    2004-09-20 ~ 2004-12-01
    IIF 12 - Director → ME
  • 2
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2013-09-16
    IIF 9 - Director → ME
  • 3
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Active Corporate (43 parents)
    Officer
    1997-06-04 ~ 1998-07-31
    IIF 15 - Director → ME
  • 4
    CEMEX READYMIX EAST ANGLIA LIMITED
    - now 00616299
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Active Corporate (53 parents)
    Officer
    2009-11-01 ~ 2011-06-17
    IIF 1 - Director → ME
  • 5
    ETON AGGREGATES LIMITED
    - now 02950542
    AUGURSHIP 45 LIMITED
    - 1995-02-20 02950542 02950545... (more)
    Dissolved Corporate (38 parents)
    Officer
    1995-02-14 ~ 1996-04-16
    IIF 19 - Director → ME
    2005-01-11 ~ dissolved
    IIF 21 - Director → ME
  • 6
    HARLOW ASPHALT LIMITED
    - now 04463542
    INGLEBY (1521) LIMITED - 2002-06-24
    Dissolved Corporate (42 parents)
    Officer
    2002-11-11 ~ 2008-11-01
    IIF 23 - Director → ME
    2008-11-01 ~ 2013-04-17
    IIF 4 - Director → ME
  • 7
    ISLAND BARN AGGREGATES LIMITED
    - now 01486232
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Active Corporate (48 parents)
    Officer
    2009-11-01 ~ 2013-06-30
    IIF 5 - Director → ME
  • 8
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED
    - 1990-06-01 02438805
    Active Corporate (45 parents)
    Officer
    (before 1991-11-01) ~ 1998-03-31
    IIF 16 - Director → ME
  • 9
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED
    - 1990-06-01 02488552
    Active Corporate (46 parents)
    Officer
    (before 1991-04-03) ~ 1998-07-31
    IIF 18 - Director → ME
  • 10
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED
    - 1990-07-19 01908305
    PIONWOOD DREDGING LIMITED
    - 1986-04-07 01908305
    CRETEPURE LIMITED
    - 1985-08-06 01908305
    Active Corporate (44 parents)
    Officer
    (before 1992-05-17) ~ 1998-07-31
    IIF 26 - Director → ME
  • 11
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED
    - 1990-07-19 02139984
    DIKAPPA (NUMBER 486) LIMITED
    - 1987-07-10 02139984 01996680... (more)
    Active Corporate (44 parents)
    Officer
    (before 1992-03-24) ~ 1998-07-31
    IIF 17 - Director → ME
  • 12
    MULTI - AGG LIMITED
    01870649
    Active Corporate (11 parents)
    Officer
    (before 1992-06-29) ~ 1995-05-31
    IIF 11 - Director → ME
  • 13
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Dissolved Corporate (23 parents)
    Officer
    2007-11-30 ~ 2013-11-29
    IIF 8 - Director → ME
  • 14
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED
    - 1986-04-01 01923855
    Active Corporate (41 parents)
    Officer
    (before 1991-05-25) ~ 1998-07-31
    IIF 10 - Director → ME
    2001-06-06 ~ 2013-04-17
    IIF 22 - Director → ME
  • 15
    R.W. AGGREGATES LIMITED
    - now 03166538
    NEWWARE LIMITED - 1996-04-01
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2013-11-29
    IIF 2 - Director → ME
  • 16
    TARMAC (TYTTENHANGER) LIMITED - now
    LAL-GRS LIMITED
    - 2025-12-08 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Active Corporate (30 parents)
    Officer
    2009-11-01 ~ 2013-06-30
    IIF 6 - Director → ME
  • 17
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED
    - 1990-08-30 02105370 02336081
    KENSWELL LIMITED
    - 1987-04-01 02105370
    Active Corporate (54 parents, 4 offsprings)
    Officer
    (before 1992-03-24) ~ 1998-07-31
    IIF 20 - Director → ME
  • 18
    TARMAC QUARRY PRODUCTS LIMITED
    - now 03243000 00453791... (more)
    FILBUK 417 LIMITED - 1997-03-25
    Dissolved Corporate (10 parents)
    Officer
    1997-06-02 ~ 1998-07-31
    IIF 13 - Director → ME
  • 19
    TARMAC ROADSTONE LIMITED
    00368254 00435223
    Active Corporate (23 parents)
    Officer
    (before 1992-09-12) ~ 1998-07-31
    IIF 14 - Director → ME
  • 20
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-09-29 00453791 01266480... (more)
    TARMAC QUARRY PRODUCTS LIMITED
    - 1996-12-31 00453791 03243000... (more)
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Active Corporate (68 parents, 159 offsprings)
    Officer
    1992-12-18 ~ 1997-05-30
    IIF 25 - Director → ME
  • 21
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED
    - 1990-08-30 02336081
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    (before 1991-06-14) ~ 1998-07-31
    IIF 24 - Director → ME
  • 22
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1997-09-30 ~ 1998-07-31
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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