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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

Mcleod, Colin Vaughan

    Related profiles found in government register
  • Mcleod, Colin Vaughan
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 1

    • Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England

      IIF 2

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 3
  • Mcleod, Colin Vaughan
    British chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 4 IIF 5
  • Mcleod, Colin Vaughan
    British chairman/chief executive/company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 6
  • Mcleod, Colin Vaughan
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 35
  • Mcleod, Colin Vaughan
    British dir born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 36
  • Mcleod, Colin Vaughan
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British managing director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 53
  • Mcleod, Colin Vaughan
    British managing director

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 54
  • Mr Colin Vaughan Mcleod
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 55 IIF 56

    • 73, King Street, Seagrave, Loughborough, LE12 7LY, England

      IIF 57
  • Mcleod, Colin
    British company director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 58
  • Mcleod, Colin
    British managing director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 59
  • Mcleod, Colin
    British

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 60
child relation
Offspring entities and appointments
Active 6
  • 1
    LLR PROVIDER COMPANY LIMITED - 2021-12-13
    Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    303,019 GBP2021-03-31
    Officer
    2022-01-27 ~ now
    IIF 2 - Director → ME
  • 2
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2016-06-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PONTYLUE SAND & BALLAST CO.LIMITED - 1994-10-06
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
    2004-12-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,235,706 GBP2024-12-31
    Officer
    2017-04-25 ~ now
    IIF 3 - Director → ME
  • 5
    73 King Street, Seagrave, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,391 GBP2024-12-31
    Officer
    2014-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 38
  • 1
    BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 15 - Director → ME
    2000-02-09 ~ 2005-08-17
    IIF 33 - Director → ME
  • 2
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-09-30
    IIF 20 - Director → ME
    ~ 1991-06-03
    IIF 58 - Director → ME
  • 3
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -20,000 GBP2022-06-30
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 41 - Director → ME
  • 4
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 40 - Director → ME
  • 5
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 1999-11-24
    IIF 27 - Director → ME
  • 6
    JOHNSTON FIRE 1 LIMITED - 2009-03-06 02404896
    SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21 02404896
    SAXON SANBEC LIMITED - 2002-07-29 02404896
    SAXON-SANBEC LIMITED - 1987-07-14 02404896
    SAXON S.V.B. LIMITED - 1983-07-28
    LARKFINCH LIMITED - 1982-03-31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 18 - Director → ME
    2004-12-22 ~ 2005-08-17
    IIF 26 - Director → ME
  • 7
    ENNSTONE PRECAST LIMITED - 2009-03-06 00272426
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04 00272426
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21 02846063
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-21 ~ 2005-08-17
    IIF 14 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 21 - Director → ME
  • 8
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-09-30 ~ 2009-10-14
    IIF 48 - Director → ME
  • 9
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 51 - Director → ME
  • 10
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    2007-09-21 ~ 2009-09-23
    IIF 44 - Director → ME
  • 11
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29 SC297555
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2009-09-23
    IIF 23 - Director → ME
  • 12
    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 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 10 - Director → ME
    1997-09-29 ~ 2005-08-17
    IIF 12 - Director → ME
  • 13
    HAMSARD 3148 LIMITED - 2009-02-26 10298932
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2009-09-23
    IIF 49 - Director → ME
  • 14
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1997-09-29 ~ 2009-09-23
    IIF 31 - Director → ME
  • 15
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    2008-04-17 ~ 2009-09-23
    IIF 25 - Director → ME
  • 16
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    2008-03-31 ~ 2009-09-23
    IIF 16 - Director → ME
  • 17
    BREEDON SOUTHERN LIMITED - 2021-04-01 07891290
    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
    2004-12-22 ~ 2009-09-23
    IIF 34 - Director → ME
  • 18
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 19 - Director → ME
    1999-10-26 ~ 2005-08-17
    IIF 5 - Director → ME
  • 19
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09 07170195, 04454745, 02062057... (more)
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 13 - Director → ME
  • 20
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31 02931054
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1998-09-30
    IIF 24 - Director → ME
    ~ 1991-12-19
    IIF 11 - Director → ME
    ~ 1994-09-22
    IIF 36 - Director → ME
  • 21
    GOULDITAR NO. 361 LIMITED - 1994-05-23 02504043, 02576489, 02875372
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1998-09-30
    IIF 29 - Director → ME
  • 22
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-07-18 ~ 2005-08-17
    IIF 42 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 17 - Director → ME
  • 23
    ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10 02393312
    ENNSTONE PRECAST LIMITED - 2006-01-04 02393312
    ENNSTONE BREEDON LIMITED - 2005-03-07
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2000-06-13 ~ 2009-10-02
    IIF 50 - Director → ME
  • 24
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1996-12-20 ~ 2009-10-02
    IIF 22 - Director → ME
  • 25
    HBJ 441 LIMITED - 1998-10-07 SC185168
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 28 - Director → ME
    2001-07-03 ~ 2005-08-17
    IIF 4 - Director → ME
  • 26
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2017-07-13 ~ 2019-04-26
    IIF 39 - Director → ME
  • 27
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01 09521979
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 8 - Director → ME
  • 28
    GO PLANT LIMITED - 2024-05-24 01680582
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    2012-02-16 ~ 2019-04-26
    IIF 7 - Director → ME
  • 29
    DENNIS RUABON LIMITED - 1997-06-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-06-13 ~ 1999-06-25
    IIF 47 - Director → ME
  • 30
    JOHNSTON ENGINEERING LIMITED - 2020-09-22 00199841
    JOHNSTON SWEEPERS LIMITED - 2003-04-06 00199841
    JOHNSTON SWEEPERS LIMITED - 1986-04-18 00199841
    BABCOCK SWEEPERS LIMITED - 1986-04-18
    Curtis Road, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2004-12-22 ~ 2005-03-30
    IIF 30 - Director → ME
  • 31
    17 Harecroft Crescent, Sapcote, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,281 GBP2020-03-31
    Officer
    2006-08-17 ~ 2014-07-17
    IIF 9 - Director → ME
  • 32
    BLOCKLEYS BRICK LIMITED - 2010-12-29 07445630
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 46 - Director → ME
  • 33
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03 06743853
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 2009-06-03
    IIF 45 - Director → ME
  • 34
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    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
    1998-09-14 ~ 2005-08-17
    IIF 43 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 35 - Director → ME
  • 35
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 52 - Director → ME
  • 36
    PONTYLUE SAND & BALLAST CO.LIMITED - 1994-10-06
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ 2005-05-28
    IIF 59 - Director → ME
    ~ 2004-12-15
    IIF 60 - Secretary → ME
  • 37
    1 Mount Mews High Street, Hampton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    210,335 GBP2023-12-31
    Officer
    ~ 1993-06-17
    IIF 6 - Director → ME
  • 38
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-09 ~ 2009-09-23
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.