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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Timothy Conrad

    Related profiles found in government register
  • Hall, Timothy Conrad
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 1

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 2
  • Hall, Timothy Conrad
    British chief executive born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 3
  • Hall, Timothy Conrad
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 4
  • Mr Timothy Conrad Hall
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyd George House, Fordshill Road, Rotherwas Industrial Estate, Hereford, HR2 6NS, United Kingdom

      IIF 5

    • Sunset House, Sunset, Kington, HR5 3RF, United Kingdom

      IIF 6
  • Hall, Timothy Conrad Langston
    English born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset House, Sunset, Kington, HR5 3RF, United Kingdom

      IIF 7

    • Sunset House, Kington Hereford, Herefordshire, HR5 3RF

      IIF 8 IIF 9

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 10

    • Wood Lane, Ellesmere, Shropshire, SY12 0HY, England

      IIF 11
  • Hall, Timothy Conrad Langston
    English commpany director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset House, Kington, Herefordshire, HR5 3RF

      IIF 12
  • Hall, Timothy Conrad Langston
    English company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Timothy Conrad Langston
    English director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Timothy Conrad Langston
    English managing director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset House, Kington Hereford, Herefordshire, HR5 3RF

      IIF 40
child relation
Offspring entities and appointments
Active 7
  • 1
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    12,649,591 GBP2020-12-31
    Officer
    2021-07-08 ~ now
    IIF 2 - Director → ME
  • 2
    BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2025-01-23
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 1 - Director → ME
  • 3
    ROSS READY MIX LTD - 2018-10-29
    Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246,069 GBP2024-05-31
    Officer
    2010-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    KINGTON ECONOMY LAUNDRY,LIMITED(THE) - 1993-04-26
    Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,605,734 GBP2024-12-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    MESSAGING INTERNATIONAL PLC - 2016-08-23
    TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
    RTI EIGHTEEN PLC - 2005-07-06
    6 Heddon Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2019-04-18 ~ now
    IIF 10 - Director → ME
  • 6
    Wood Lane, Ellesmere, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -133,035 GBP2024-03-31
    Officer
    2019-04-13 ~ now
    IIF 11 - Director → ME
  • 7
    EVER 2428 LIMITED - 2004-08-31
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 26 - Director → ME
Ceased 31
  • 1
    6a The Oldsawmills, Eardisley, Hereford, England
    Active Corporate (9 parents)
    Equity (Company account)
    4,756 GBP2024-03-31
    Officer
    2013-02-15 ~ 2018-11-07
    IIF 12 - Director → ME
  • 2
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2000-05-01 ~ 2006-11-01
    IIF 32 - Director → ME
  • 3
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2015-10-01 ~ 2017-12-14
    IIF 17 - Director → ME
  • 4
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,537,304 GBP2024-12-31
    Officer
    2014-09-01 ~ 2017-12-11
    IIF 35 - Director → ME
  • 5
    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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    IIF 18 - Director → ME
  • 6
    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
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-12-11
    IIF 3 - Director → ME
  • 7
    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
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2010-10-04 ~ 2017-12-11
    IIF 15 - Director → ME
  • 8
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-05-16 ~ 2005-05-16
    IIF 23 - Director → ME
  • 9
    C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2009-10-13
    IIF 27 - Director → ME
  • 10
    C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlads
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2009-10-01
    IIF 19 - Director → ME
  • 11
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,218,939 GBP2024-12-31
    Officer
    2014-09-01 ~ 2017-12-11
    IIF 36 - Director → ME
  • 12
    ARROWTWIN LIMITED - 1987-04-13
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-01 ~ 2017-12-11
    IIF 33 - Director → ME
  • 13
    HEREFORD FORK LIFT TRUCKS LIMITED - 1993-07-06
    DAILYLEASE LIMITED - 1991-09-16
    Infinity House, Fir Tree Lane Rotherwas, Hereford, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,694,442 GBP2024-04-30
    Officer
    1991-04-18 ~ 1994-03-31
    IIF 30 - Director → ME
  • 14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-31 ~ 2017-12-11
    IIF 16 - Director → ME
  • 15
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    2014-06-01 ~ 2017-12-11
    IIF 13 - Director → ME
  • 16
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2000-06-01 ~ 2005-12-20
    IIF 37 - Director → ME
  • 17
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-27 ~ 2009-09-02
    IIF 39 - Director → ME
  • 18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-16 ~ 2017-12-11
    IIF 14 - Director → ME
  • 19
    APRIL ENTERPRISES LIMITED - 1997-08-08
    4 West Street, Knighton, Powys
    Active Corporate (2 parents)
    Equity (Company account)
    61,567 GBP2024-03-31
    Officer
    1997-07-09 ~ 2003-07-02
    IIF 20 - Director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-30 ~ 2017-12-11
    IIF 4 - Director → ME
  • 21
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-10-31 ~ 2017-12-11
    IIF 34 - Director → ME
  • 22
    INGLEBY (1322) LIMITED - 2000-10-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-11-03 ~ 2005-05-16
    IIF 21 - Director → ME
  • 23
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-15 ~ 2005-05-16
    IIF 22 - Director → ME
  • 24
    INGLEBY (1321) LIMITED - 2000-10-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-03 ~ 2005-05-16
    IIF 24 - Director → ME
  • 25
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2004-02-03 ~ 2009-09-02
    IIF 8 - Director → ME
  • 26
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    2000-12-31 ~ 2005-05-16
    IIF 31 - Director → ME
  • 27
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2005-05-16
    IIF 38 - Director → ME
  • 28
    TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2002-03-19
    IIF 40 - Director → ME
  • 29
    FILBUK 607 LIMITED - 2000-05-31
    Thomas Telford School, Old Park, Telford, Salop
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-06-05 ~ 2002-03-19
    IIF 29 - Director → ME
  • 30
    WALSH CONSTRUCTION (MALVERN) LIMITED - 2019-10-29
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    730,515 GBP2024-12-31
    Officer
    2005-04-29 ~ 2010-06-06
    IIF 28 - Director → ME
  • 31
    M. WALSH & SONS (MALVERN) LIMITED - 2006-06-20
    34 Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    892,075 GBP2024-12-31
    Officer
    2005-06-20 ~ 2010-06-06
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.