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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brotherton, James Edward

    Related profiles found in government register
  • Brotherton, James Edward
    British chartered accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Kinghorn Street, West Smithfield, London, EC1A 7HW

      IIF 1
  • Brotherton, James Edward
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • icon of address Rosemount Business Park, Ballycoolin Road, Dublin 11 D11 K2tp, Ireland

      IIF 8

    • icon of address Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB

      IIF 9

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB

      IIF 10 IIF 11

    • icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom

      IIF 12

    • icon of address 5, Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland

      IIF 13 IIF 14 IIF 15
  • Brotherton, James Edward
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 17

    • icon of address 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 18
  • Brotherton, James Edward
    British chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 31
  • Brotherton, James Edward
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British accountant born in August 1969

    Registered addresses and corresponding companies
  • Brotherton, James Edward
    British banker born in August 1969

    Registered addresses and corresponding companies

    • icon of address 8 Kings Keep, London, SW15 6RA

      IIF 84
  • Brotherton, James Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address 44 St Stephens Close, Avenue Road, London, NW8 6DD

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 13 - Director → ME
  • 2
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    icon of address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 9 - Director → ME
  • 3
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 3 - Director → ME
  • 4
    TM 1152 LIMITED - 2000-06-29
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 5 - Director → ME
  • 6
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE IDEAL LIMITED - 2007-11-27
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 2 - Director → ME
  • 7
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 7 - Director → ME
  • 8
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    icon of address Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 6 - Director → ME
  • 10
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 10 - Director → ME
  • 11
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON SOUTHERN LIMITED - 2021-04-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 4 - Director → ME
  • 12
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 69 - Director → ME
  • 14
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 15 - Director → ME
  • 15
    L&B (NO 208) LIMITED - 2012-11-30
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 31 - Director → ME
  • 17
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    icon of address 6 Kinghorn Street, West Smithfield, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ now
    IIF 1 - Director → ME
  • 18
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 16 - Director → ME
Ceased 64
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 68 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2019-05-09
    IIF 30 - Director → ME
  • 3
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    ENNSTONE PRECAST LIMITED - 2009-03-06
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 58 - Director → ME
  • 4
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 52 - Director → ME
  • 5
    MILLBRY 388 LTD. - 2000-02-15
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 72 - Director → ME
  • 6
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 71 - Director → ME
  • 7
    HAMSARD 3161 LIMITED - 2009-03-25
    BREEDON SERVICES LIMITED - 2010-01-28
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 54 - Director → ME
  • 8
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 70 - Director → ME
  • 9
    BREEDON TRADING LIMITED - 2021-03-29
    BINDERTEC LIMITED - 2020-07-30
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 33 - Director → ME
  • 10
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 42 - Director → ME
  • 11
    icon of address Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,559 GBP2024-09-30
    Officer
    icon of calendar 1999-09-15 ~ 2004-07-09
    IIF 84 - Director → ME
  • 12
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 41 - Director → ME
  • 13
    BURFORD QUARRY LIMITED - 2013-05-14
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 55 - Director → ME
  • 14
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 65 - Director → ME
  • 15
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 67 - Director → ME
  • 16
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 62 - Director → ME
  • 17
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 32 - Director → ME
  • 18
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    BREEDON GROUP LIMITED - 2023-03-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 53 - Director → ME
  • 19
    ENNEUROPE PLC - 2008-11-18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 46 - Director → ME
  • 20
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 40 - Director → ME
  • 21
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 59 - Director → ME
  • 22
    LAFARGE SPV LIMITED - 2012-12-03
    HOPE CEMENT LIMITED - 2016-08-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 44 - Director → ME
  • 23
    TARMAC SPV LIMITED - 2012-12-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 51 - Director → ME
  • 24
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 39 - Director → ME
  • 25
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 34 - Director → ME
  • 26
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2019-05-09
    IIF 29 - Director → ME
    icon of calendar 2007-03-14 ~ 2007-05-03
    IIF 85 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2019-05-09
    IIF 25 - Director → ME
    icon of calendar 2007-04-23 ~ 2007-05-03
    IIF 18 - Director → ME
    icon of calendar 2007-04-23 ~ 2007-05-03
    IIF 86 - Secretary → ME
  • 28
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 73 - Director → ME
  • 29
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 79 - Director → ME
  • 30
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 78 - Director → ME
  • 31
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 77 - Director → ME
  • 32
    PRESSEAST LIMITED - 1998-01-22
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 64 - Director → ME
  • 33
    CANTO LIMITED - 1988-04-21
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 76 - Director → ME
  • 34
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    J. & T. PLANT LIMITED - 2012-01-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 81 - Director → ME
  • 35
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 74 - Director → ME
  • 36
    TYMAN LIMITED - 2013-02-01
    PIMCO 2922 LIMITED - 2012-12-28
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2019-04-01
    IIF 21 - Director → ME
  • 37
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 50 - Director → ME
  • 38
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    icon of calendar 2021-05-31 ~ 2022-08-03
    IIF 38 - Director → ME
  • 39
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 75 - Director → ME
  • 40
    SILVERTICK PLC - 1998-09-17
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 47 - Director → ME
  • 41
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 61 - Director → ME
  • 42
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 37 - Director → ME
  • 43
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    OCEONICS P L C - 1983-08-01
    OCEONICS GROUP P.L.C. - 1998-03-06
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-09
    IIF 28 - Director → ME
  • 44
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2019-04-01
    IIF 23 - Director → ME
  • 45
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    icon of address 29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-04-01
    IIF 22 - Director → ME
  • 46
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 56 - Director → ME
  • 47
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 45 - Director → ME
  • 48
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 80 - Director → ME
  • 49
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 35 - Director → ME
  • 50
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2019-05-09
    IIF 26 - Director → ME
    icon of calendar 2006-03-02 ~ 2006-04-04
    IIF 83 - Director → ME
  • 51
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-04-04
    IIF 82 - Director → ME
  • 52
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 43 - Director → ME
  • 53
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 57 - Director → ME
  • 54
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 48 - Director → ME
  • 55
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 60 - Director → ME
  • 56
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 49 - Director → ME
  • 57
    COMPUTCAM LIMITED - 1999-10-13
    LUPUS EQUITIES LIMITED - 2013-02-07
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-04-01
    IIF 20 - Director → ME
  • 58
    icon of address Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2019-05-09
    IIF 17 - Director → ME
  • 59
    LUPUS INVESTMENTS - 2013-02-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2019-04-01
    IIF 27 - Director → ME
  • 60
    ICHNOLITE LIMITED - 1993-05-24
    TYMAN PLC - 2024-08-14
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    LUPUS CAPITAL PLC - 2013-02-01
    DEAN CORPORATION PLC - 1998-12-08
    icon of address Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2019-05-09
    IIF 19 - Director → ME
  • 61
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    icon of address Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-09
    IIF 24 - Director → ME
  • 62
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 63 - Director → ME
  • 63
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 36 - Director → ME
  • 64
    RIGCYCLE LIMITED - 2008-08-19
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-03
    IIF 66 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.