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 born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire, WN4 0YU
IIF 2 Unit 10,chanters, Ind Est, Arleyway, Atherton, Manchester Lancs, M46 9BP
IIF 3 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, FY4 5LZ, England
IIF 4 11, Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, United Kingdom
IIF 5 IIF 6 IIF 7 Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB, England
IIF 8 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales
IIF 9 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 10 IIF 11 Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
IIF 12 Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
IIF 13 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 14 IIF 15 IIF 16 (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 24 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales
- 1 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United KingdomActive Corporate (5 parents, 11 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-08-31Officer
2025-05-23 ~ nowIIF 4 - Director → ME - 2 Unit 10,chanters Ind Est, Arleyway, Atherton, Manchester LancsActive Corporate (8 parents)Equity (Company account)4,210,290 GBP2024-08-31Officer 2025-06-24 ~ nowIIF 2 - Director → ME
- 3 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 6 - Director → ME
- 4 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 5 - Director → ME
- 5RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED - 2009-07-25ANDREW DUCKETT (RECYCLING) LIMITED - 2009-08-25BILLION 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 7 - Director → ME
- 6 11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-06-24 ~ nowIIF 3 - Director → ME
- 7E2 HOLDINGS LIMITED - 2009-01-22QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22EPIC GROUP SERVICES LTD. - 2005-10-27EPIC TRAINING LTD. - 2004-02-04EPIC (NTO) LTD - 2002-10-10 National Stone Centre Porter Lane, Wirksworth, Matlock, EnglandActive Corporate (9 parents)Officer 2021-04-21 ~ nowIIF 9 - Director → ME
- 8NORTHERN MOTORWAY SERVICES LIMITED - 2000-06-29 Park Industrial Estate, Liverpool Road, Ashton In Makerfield, LancashireActive Corporate (8 parents, 1 offspring)Officer 2025-09-15 ~ nowIIF 1 - Director → ME
- 9 Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, WalesActive Corporate (2 parents)Officer 2024-04-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 1SIVYER CONCRETE LIMITED - 2024-11-07AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-05-27SIVYER CONCRETE LIMITED - 2025-03-19HOLCIM UK LIMITED - 2025-03-14 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2023-03-31 ~ 2023-11-06IIF 14 - 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 18 - 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 11 - Director → ME
- 4 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2023-03-31 ~ 2023-11-06IIF 12 - Director → ME
- 5 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-03-31 ~ 2023-11-06IIF 15 - 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 10 - Director → ME - 7FILBUK 552 LIMITED - 1999-06-11NORWEST HOLDINGS LIMITED - 2019-04-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-10-30 ~ 2015-03-31IIF 22 - 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 19 - 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 23 - 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 21 - 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 20 - 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 16 - 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 17 - Director → ME
- 14RUTWELL LTD - 2013-07-12 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (9 parents)Officer 2021-04-23 ~ 2023-11-21IIF 13 - Director → ME
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