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

Gillatt, Peter John

    Related profiles found in government register
  • Gillatt, Peter John
    British business consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crabtree Studios, Crabtree Lane, Headley, Hampshire, GU35 8QB

      IIF 1
  • Gillatt, Peter John
    British chief operating officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 2 IIF 3
  • Gillatt, Peter John
    British chief operations officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 4 IIF 5
  • Gillatt, Peter John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British consultant engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 11
  • Gillatt, Peter John
    British deputy managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 12
  • Gillatt, Peter John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 49 IIF 50 IIF 51
  • Gillatt, Peter John
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British mining engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Leicestershire, LE12 5DF, England

      IIF 60
  • Gillatt, Peter John
    British regional director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillatt, Peter John
    British managing director born in April 1980

    Registered addresses and corresponding companies

    • Gables Farm, Main Street Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 65
  • Mr Peter John Gillatt
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 18 - Director → ME
  • 2
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Gables Farm Main Street, Long Whatton, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,079 GBP2019-08-31
    Officer
    2011-08-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 60
  • 1
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-05-31
    IIF 16 - Director → ME
  • 2
    Cromford Mill Mill Road, Cromford, Matlock, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2003-11-28
    IIF 11 - Director → ME
  • 3
    Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 44 - Director → ME
  • 4
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2006-10-31
    IIF 5 - Director → ME
  • 5
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 51 - Director → ME
  • 6
    NEW EARTH SOLUTIONS (KENT) LIMITED - 2024-05-02
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 56 - Director → ME
  • 7
    HARGREAVES SURFACE MINING LIMITED - 2018-06-04
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 17 - Director → ME
  • 8
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 19 - Director → ME
  • 9
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 24 - Director → ME
  • 10
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 28 - Director → ME
  • 11
    West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 22 - Director → ME
  • 12
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 56 offsprings)
    Officer
    2011-09-01 ~ 2013-09-09
    IIF 29 - Director → ME
  • 13
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 21 - Director → ME
  • 14
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 20 - Director → ME
  • 15
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 27 - Director → ME
  • 16
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 26 - Director → ME
  • 17
    West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 25 - Director → ME
  • 18
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2001-05-17
    IIF 40 - Director → ME
    1996-03-08 ~ 1997-03-25
    IIF 10 - Director → ME
  • 19
    HARGREAVES ESOT TRUSTEE LIMITED - 2019-10-31
    West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    2011-09-06 ~ 2013-09-09
    IIF 13 - Director → ME
  • 20
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    1998-10-09 ~ 2003-10-09
    IIF 12 - Director → ME
  • 21
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED - 2021-04-01
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 36 - Director → ME
  • 22
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-08-12 ~ 1996-06-01
    IIF 49 - Director → ME
  • 23
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2006-10-31
    IIF 4 - Director → ME
  • 24
    LONDONWASTE LIMITED - 2017-09-05
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, Edmonton, London
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-25 ~ 2006-10-27
    IIF 3 - Director → ME
  • 25
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,250,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-11-10 ~ 2013-09-15
    IIF 59 - Director → ME
  • 26
    Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    Officer
    2009-06-15 ~ 2013-09-15
    IIF 58 - Director → ME
  • 27
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 42 - Director → ME
  • 28
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 52 - Director → ME
  • 29
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 54 - Director → ME
  • 30
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 39 - Director → ME
  • 31
    NEW EARTH ENERGY PUBLIC LIMITED COMPANY - 2008-10-07
    RENEWABLE ENERGY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2008-10-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2009-05-29
    IIF 31 - Director → ME
  • 32
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2009-05-29
    IIF 41 - Director → ME
  • 33
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 57 - Director → ME
  • 34
    NEW EARTH SOLUTIONS PROPERTIES LIMITED - 2007-09-25
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 53 - Director → ME
  • 35
    NEW EARTH SOLUTIONS LIMITED - 2009-01-06
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2009-05-29
    IIF 65 - Director → ME
  • 36
    NEW EARTH SOLUTIONS OPERATIONS LIMITED - 2009-01-06
    35 Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ 2009-05-29
    IIF 55 - Director → ME
  • 37
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-05-15 ~ 1997-06-13
    IIF 32 - Director → ME
  • 38
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-03-08 ~ 1997-03-25
    IIF 8 - Director → ME
  • 39
    West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2015-05-31
    IIF 30 - Director → ME
  • 40
    Donington Park Circuit Melbourne Road, Castle Donington, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    586,885 GBP2023-12-31
    Officer
    2018-04-26 ~ 2025-03-18
    IIF 14 - Director → ME
  • 41
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-05-31 ~ 2006-10-31
    IIF 2 - Director → ME
    2002-05-31 ~ 2002-05-31
    IIF 61 - Director → ME
  • 42
    5 Ashworth Avenue, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,612 GBP2023-12-31
    Officer
    2017-02-05 ~ 2019-02-10
    IIF 1 - Director → ME
  • 43
    SITA TRUST LIMITED - 2016-07-13
    SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03
    S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02
    301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2003-11-26 ~ 2006-10-01
    IIF 43 - Director → ME
  • 44
    SITA (KIRKLEES) LIMITED - 2016-04-13
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 64 - Director → ME
  • 45
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 63 - Director → ME
  • 46
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-07-31 ~ 2006-10-31
    IIF 37 - Director → ME
  • 47
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-01-07 ~ 2006-10-31
    IIF 62 - Director → ME
  • 48
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2003-07-31 ~ 2006-10-31
    IIF 35 - Director → ME
  • 49
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    1997-08-05 ~ 2001-05-31
    IIF 7 - Director → ME
  • 50
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1997-07-16
    IIF 38 - Director → ME
  • 51
    LAFARGE READYMIX LIMITED - 2015-08-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Active Corporate (3 parents)
    Officer
    1999-04-27 ~ 2001-05-31
    IIF 9 - Director → ME
  • 52
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-06-01 ~ 1997-03-25
    IIF 33 - Director → ME
  • 53
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Officer
    1996-03-01 ~ 1997-06-13
    IIF 6 - Director → ME
  • 54
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-20 ~ 1997-06-13
    IIF 34 - Director → ME
  • 55
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1992-07-01 ~ 1996-06-01
    IIF 50 - Director → ME
  • 56
    LABELASSET LIMITED - 1997-12-17
    Longcliffe Quarries Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 46 - Director → ME
  • 57
    C/o Longcliffe Quarries Ltd, Longcliffe Brassington, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2012-05-31
    IIF 45 - Director → ME
  • 58
    VITAL EARTH (DERBY) LIMITED - 2010-07-05
    Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,766,377 GBP2024-03-31
    Officer
    2009-12-03 ~ 2012-07-26
    IIF 47 - Director → ME
  • 59
    XYZAC LIMITED - 2009-12-17
    C/o Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2013-09-15
    IIF 48 - Director → ME
  • 60
    Longcliffe Longcliffe, Brassington, Matlock, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2013-09-15
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.