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.
Swinnerton, Andrew Vaughan
Swinnerton, Andrew Vaughan
British chief financial officier born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB, England
Swinnerton, Andrew Vaughan
British chief operating officer born in August 1967Resident in Wales
Registered addresses and corresponding companiesSwinnerton, Andrew Vaughan
British director born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 4 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL319LS, Wales
Swinnerton, Andrew Vaughan
British managing director born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 5 National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
Swinnerton, Andrew Vaughan
British managing director aggregates born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 6 IIF 7 Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
IIF 8 Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
IIF 9 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 10 IIF 11 IIF 12 (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Swinnerton, Andrew Vaughan
British area operations director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Vaughan Swinnerton
British born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 20 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL319LS, Wales
- 1 Suites 5 And 6, The Printworks Hey Road, Barrow, Clitheroe, LancashireActive Corporate (3 parents)Equity (Company account)1,087,901 GBP2024-08-31Officer
2025-01-28 ~ nowIIF 3 - Director → ME - 2 Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, EnglandActive Corporate (3 parents)Equity (Company account)5,073,660 GBP2024-08-31Officer 2025-01-28 ~ nowIIF 2 - Director → ME
- 3ANDREW DUCKETT (RECYCLING) LIMITED - 2009-08-25RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED - 2009-07-25BILLION ENVIRONMENTAL LIMITED - 2008-07-28 Suites 5 And 6 The Printworks Hey Road, Barrow, Clitheroe, LancashireActive Corporate (3 parents)Equity (Company account)118,247 GBP2024-08-31Officer 2025-01-28 ~ nowIIF 1 - Director → ME
- 4E2 HOLDINGS LIMITED - 2009-01-22EPIC GROUP SERVICES LTD. - 2005-10-27EPIC TRAINING LTD. - 2004-02-04EPIC (NTO) LTD - 2002-10-10QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22 National Stone Centre Porter Lane, Wirksworth, Matlock, EnglandActive Corporate (10 parents)Officer 2021-04-21 ~ nowIIF 5 - Director → ME
- 5 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, WalesActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1SIVYER CONCRETE LIMITED - 2025-03-19HOLCIM UK LIMITED - 2025-03-14SIVYER CONCRETE LIMITED - 2024-11-07 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2023-03-31 ~ 2023-11-06IIF 10 - Director → ME
- 2 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 14 - Director → ME
- 3AGGREGATE INDUSTRIES CAMBRIDGESHIRE LIMITED - 2019-01-14 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer 2020-06-18 ~ 2023-11-21IIF 7 - Director → ME
- 4 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2023-03-31 ~ 2023-11-06IIF 8 - Director → ME
- 5 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-31 ~ 2023-11-06IIF 11 - Director → ME
- 6
MENDIP RAIL LIMITED
- nowSHANNON COURT (72) LIMITED - 1992-09-25 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer 2020-07-06 ~ 2023-11-21IIF 6 - Director → ME - 7NORWEST HOLDINGS LIMITED - 2019-04-05FILBUK 552 LIMITED - 1999-06-11 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 18 - Director → ME
- 8NORWEST SAND & BALLAST CO - 1985-02-21 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 15 - Director → ME
- 9 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 19 - Director → ME
- 10 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (6 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 17 - Director → ME
- 11 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 16 - Director → ME
- 12
SIVYER LOGISTICS LIMITED
- nowSHAMARI LIMITED - 2009-05-12 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2023-03-31 ~ 2023-11-06IIF 12 - Director → ME - 13 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)650,753 GBP2023-03-31Officer 2023-03-31 ~ 2023-11-06IIF 13 - Director → ME
- 14RUTWELL LTD - 2013-07-12 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer 2021-04-23 ~ 2023-11-21IIF 9 - Director → ME
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