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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Bowden

    Related profiles found in government register
  • Mr Philip Bowden
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 1
  • Bowden, Philip
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England

      IIF 2
  • Bowden, Philip
    British born in January 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    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 00618547 00237655... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    1995-03-01 ~ 1997-08-26
    IIF 14 - Director → ME
  • 2
    AI PROPERTIES LIMITED - now
    CAMAS AGGREGATES LIMITED
    - 1998-05-06 00988051 03679109
    ECC QUARRIES LIMITED
    - 1994-06-01 00988051 00345027
    SAMUEL TYZACK & COMPANY LIMITED
    - 1989-03-06 00988051
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (28 parents)
    Officer
    (before 1993-01-16) ~ 1997-09-24
    IIF 17 - Director → ME
  • 3
    ATLANTIC GRANITE (U.K.) LIMITED
    - now 02276164
    FORGEPOLAR LIMITED - 1988-08-02
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (19 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 21 - Director → ME
  • 4
    BARNEY PRECAST LIMITED - now
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED
    - 2000-02-21 02393312 02846063... (more)
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (39 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 13 - Director → ME
  • 5
    BREEDON GROUP SERVICES LIMITED - now
    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 02723957 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 20 - Director → ME
  • 6
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED
    - 1999-10-01 SC144788
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 13 offsprings)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 4 - Director → ME
  • 7
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2011-03-04
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1997-09-29 ~ 1998-03-09
    IIF 10 - Director → ME
  • 8
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-06-06
    IIF 3 - Director → ME
  • 9
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1996-10-25 ~ 1997-08-18
    IIF 7 - Director → ME
  • 10
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-15 ~ 1997-08-18
    IIF 9 - Director → ME
  • 11
    DIMENSIONAL STONE LIMITED
    - now 02840712
    ALPHA SIGN LIMITED - 1993-10-20
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (18 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 19 - Director → ME
  • 12
    ENNSTONE PLC
    - now 00185664
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09
    Administration ended on 2010-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-09-07
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 16 - Director → ME
  • 13
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1995-03-01 ~ 1997-10-09
    IIF 8 - Director → ME
  • 14
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-15 ~ 1997-09-24
    IIF 18 - Director → ME
  • 15
    MATERIAL INTERIM LIMITED
    07147433
    21 Carnaby Drive, Hadston, Morpeth, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 16
    NATURAL STONE PAVING LIMITED
    - now 02882264
    FREETEST LIMITED - 1994-10-14
    Breedon Quarry Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (21 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 15 - Director → ME
  • 17
    NATURAL STONE PAVING PRODUCTS LIMITED
    - now 02820501 00944316... (more)
    ULTRASCAN VENTURES LIMITED - 1994-07-04
    Breedon Quarry, Main Street, Breedon On The Hill, Derby
    Dissolved Corporate (21 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 12 - Director → ME
  • 18
    NATURAL STONE PRODUCTS LIMITED - now
    ANN TWYFORD LIMITED
    - 2000-02-21 02846063
    LONGFLOW LIMITED - 1993-10-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 11 - Director → ME
  • 19
    VOGUEGLEN LIMITED
    02331170
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (16 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 5 - Director → ME
  • 20
    WATERHOUSE DENBIGH LIMITED
    - now 02889088
    FORAY 645 LIMITED - 1994-08-26
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    1997-08-28 ~ 1998-03-09
    IIF 6 - Director → ME

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