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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

Simpson, Alan Jonathan

    Related profiles found in government register
  • Simpson, Alan Jonathan
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 1

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 2

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 3

    • Taylor Maxwell House, The Promenade, Clifton, Bristol, BS8 3NW, England

      IIF 4

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 5

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

      IIF 9

    • 104, High Street, West Wickham, BR4 0NF, England

      IIF 10

    • Brooklands House, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE, England

      IIF 11
  • Simpson, Alan Jonathan
    British ceo born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Towelrads.com Limited, Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 12

    • C/o Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 13

    • C/o Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 14

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 15 IIF 16 IIF 17

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 20

    • C/o P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 21
  • Simpson, Alan Jonathan
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 22 IIF 23
  • Simpson, Alan Jonathan
    British chief executive officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 24 IIF 25 IIF 26

    • C/o Brick-ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 27 IIF 28
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 56

    • South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

      IIF 57

    • Brooklands House, Philpot Lane, Chobham, Surrey, GU24 8HE, England

      IIF 58

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 59

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 60

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 61

    • Suite 3, Unit1, 15 Cambuslang Road, Glasgow, G32 8NB

      IIF 62

    • C/o Crest Brick Slate & Tile Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom

      IIF 63
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 64
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 65

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 66
  • Simpson, Alan Jonathan
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 67
  • Simpson, Alan Jonathan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 68 IIF 69

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 70
  • Simpson, Alan Jonathan
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3XG

      IIF 71

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 72 IIF 73
  • Simpson, Alan Jonathan
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 74

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 75 IIF 76 IIF 77

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 78

    • Annersley House, Cobbetts Hill The Heath, Waybridge, Surrey, KT13 0UA

      IIF 79

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 80 IIF 81 IIF 82

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 18, The Gateway, Woking, Surrey, GU21 5SL, United Kingdom

      IIF 87
  • Simpson, Alan Jonathan
    British director (chief executive officer) born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Simpson, Alan Jonathan
    British none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 91
  • Simpson, Alan Jonathan
    British sales director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 92

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 93

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 94
  • Simpson, Alan Jonathan
    British

    Registered addresses and corresponding companies

    • Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

      IIF 95
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

      IIF 96

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 97

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 98 IIF 99

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 100

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 101 IIF 102

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 103

    • 1 Iron Hill, Hollycombe, Liphook, Hants, GU30 7LP, England

      IIF 104

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 105

    • 104, High Street, West Wickham, BR4 0NF, England

      IIF 106
  • Alan Jonathan Simpson
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 107
  • Mr Alan Jonathan Simpson
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 108

    • Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 109

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 110
  • Mr Alan Jonathan Simpson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooklands House, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 111
child relation
Offspring entities and appointments
Active 32
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,340 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 7 - Director → ME
  • 3
    C/o Towelrads.com Limited Queensgate House, Cookham Road, Bracknell, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,828,587 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 4
    REDI-180 LIMITED - 2007-11-09 04076217
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 80 - Director → ME
  • 5
    Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 84 - Director → ME
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    604,321 GBP2018-07-31
    Officer
    2018-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 87 - Director → ME
  • 9
    SANDCO 604 LIMITED - 1999-04-22
    C/o Brick Services Limited Carlington Court, Patterson Street, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 10
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    517,083 GBP2024-06-30
    Officer
    2016-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensgate House, Cookham Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-02-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    173,880 GBP2023-11-30
    Officer
    2025-12-01 ~ now
    IIF 11 - Director → ME
  • 13
    Units 4 & 5, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 76 - Director → ME
  • 14
    Units 4 & 5 Maidenhead Trade Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 77 - Director → ME
  • 15
    Units 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 16
    The Old Laundry, Mile End Green, Dartford, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 106 - Has significant influence or control → OE
  • 17
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2020-05-31 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    1 Iron Hill, Hollycombe, Liphook, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,609 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MINHOCO 9 LIMITED - 2008-12-16
    C/o Brickability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-18 ~ dissolved
    IIF 88 - Director → ME
  • 20
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 21
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,358 GBP2024-08-31
    Officer
    2017-08-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Brick-ability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 23
    PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Officer
    2023-06-02 ~ now
    IIF 4 - Director → ME
  • 24
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,045,235 GBP2024-12-31
    Officer
    2016-11-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 26
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 8 - Director → ME
  • 27
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -933,732 GBP2024-12-31
    Officer
    2021-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 69 - Director → ME
  • 29
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21 00174065, 03324553, 03385372... (more)
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 83 - Director → ME
  • 30
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 64 - Director → ME
  • 31
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 32
    CATHEDRAL HOMES (HERTFORDSHIRE) LTD - 2018-09-29
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -75,669 GBP2024-12-31
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
Ceased 65
  • 1
    QUAYSHELFCO 1060 LIMITED - 2004-04-19 02916406, 03697641, 04501880... (more)
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 45 - Director → ME
  • 2
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 17 - Director → ME
  • 3
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Wellington House Wellington Road, Dunston, Gateshead, England
    Active Corporate (6 parents)
    Officer
    2013-12-18 ~ 2024-07-15
    IIF 90 - Director → ME
  • 4
    FILBUK 37 LIMITED - 1986-02-21
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan.
    Active Corporate (5 parents)
    Officer
    1996-06-01 ~ 2024-07-15
    IIF 81 - Director → ME
  • 5
    TANQUICK LIMITED - 1988-05-12
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Officer
    2014-08-07 ~ 2024-07-15
    IIF 86 - Director → ME
  • 6
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 3 - Director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-09-08 ~ 2024-07-15
    IIF 47 - Director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2024-04-15
    IIF 2 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-08-20
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    REDI-180 LIMITED - 2007-11-09 04076217
    Head Office, South Road, Bridgend Industrial Estate, Bridgend
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Brickability South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-10-11 ~ 2024-07-15
    IIF 85 - Director → ME
  • 11
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    715,535 GBP2019-03-31
    Officer
    2019-07-05 ~ 2024-07-15
    IIF 26 - Director → ME
  • 12
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    348,679 GBP2018-05-31
    Officer
    2018-11-16 ~ 2024-07-15
    IIF 23 - Director → ME
  • 13
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 51 - Director → ME
  • 14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 52 - Director → ME
  • 15
    FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 54 - Director → ME
  • 16
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    165,900 GBP2019-03-31
    Officer
    2012-09-11 ~ 2024-07-15
    IIF 74 - Director → ME
  • 17
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    4,375,626 GBP2022-04-30
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 28 - Director → ME
  • 18
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 55 - Director → ME
  • 19
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Officer
    2021-01-14 ~ 2024-07-15
    IIF 65 - Director → ME
  • 20
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    588,490 GBP2017-12-30
    Officer
    2009-03-05 ~ 2024-07-15
    IIF 92 - Director → ME
  • 21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    466,267 GBP2017-12-31
    Officer
    2010-07-05 ~ 2024-07-15
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KILMARDINNY 62 LIMITED - 2018-12-18 SC086181, SC467038, SC479794
    Suite 3 Unit1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,486,925 GBP2022-09-01 ~ 2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 62 - Director → ME
  • 23
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-15 ~ 2024-07-15
    IIF 59 - Director → ME
  • 24
    COTTAGE ROOF TILES LTD - 2004-05-06
    C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -182,342 GBP2022-02-28
    Officer
    2022-09-30 ~ 2024-07-15
    IIF 27 - Director → ME
  • 25
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    552,731 GBP2018-10-31
    Officer
    2019-05-15 ~ 2024-07-15
    IIF 18 - Director → ME
  • 26
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 13 - Director → ME
  • 27
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Officer
    2020-12-04 ~ 2024-07-15
    IIF 21 - Director → ME
  • 28
    Taylor Maxwell House, The Promenade Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 38 - Director → ME
  • 29
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    3,813,592 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-07-15
    IIF 25 - Director → ME
  • 30
    C/o Brickability Ltd, South Road Bridgend Industrial, Estate Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2003-11-05 ~ 2021-01-13
    IIF 95 - Secretary → ME
  • 31
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-01-03
    IIF 79 - Director → ME
  • 32
    Caldyne Park Wallage Lane, Rowfant, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    271,358 GBP2025-03-31
    Officer
    2004-02-18 ~ 2008-03-07
    IIF 94 - Director → ME
  • 33
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 53 - Director → ME
  • 34
    PACIFIC LUMBER & SHIPPING (U.K.) LIMITED - 1998-12-24
    JETWHITE LIMITED - 1990-09-25
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 44 - Director → ME
  • 35
    South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2024-07-15
    IIF 82 - Director → ME
  • 36
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13 01236787
    MARKMIRE LIMITED - 1981-12-31
    The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 42 - Director → ME
  • 37
    NORMAN SIMPSON PROPERTY PARTNERSHIP LTD - 2017-01-04
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,045,235 GBP2024-12-31
    Person with significant control
    2016-11-16 ~ 2017-01-05
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2018-03-06 ~ 2024-07-15
    IIF 29 - Director → ME
  • 39
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,656,459 GBP2020-09-30
    Officer
    2021-07-30 ~ 2024-07-15
    IIF 14 - Director → ME
  • 40
    MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    C/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Officer
    2023-11-22 ~ 2024-07-15
    IIF 63 - Director → ME
    2020-02-13 ~ 2020-09-30
    IIF 20 - Director → ME
  • 41
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 43 - Director → ME
  • 42
    Unit 4 & 5 Maidenhead Trade & Business Park, Priors Way, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ 2013-06-01
    IIF 75 - Director → ME
  • 43
    5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -31,932 GBP2024-03-30
    Officer
    2016-04-04 ~ 2020-03-06
    IIF 60 - Director → ME
  • 44
    WAVERLEY TRANSPORT LIMITED - 1992-03-27 01587981
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 34 - Director → ME
  • 45
    Taylor Maxwell House The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 30 - Director → ME
  • 46
    QUAYSHELFCO 1193 LIMITED - 2006-06-05 02916406, 03697641, 04501880... (more)
    Taylor Maxwell House The Promenade, Clifton Down, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 37 - Director → ME
  • 47
    BARR & DUNCANSON LIMITED - 2006-04-20
    TAYLOR MAXWELL BRICKYARDS LTD. - 1992-11-16
    TAYMAX LIMITED - 1989-03-14
    B.G. HELM CONSTRUCTION LIMITED - 1985-02-05
    Taylor Maxwell House, Clifton Down, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 35 - Director → ME
  • 48
    Taylor Maxwell House The Promenade, Clifton, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 46 - Director → ME
  • 49
    QUAYSHELFCO 694 LIMITED - 1999-04-12 02916406, 04501880, 05041068... (more)
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 33 - Director → ME
  • 50
    WATFUL LIMITED - 1977-12-31
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 36 - Director → ME
  • 51
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 32 - Director → ME
  • 52
    HOTSOUND LIMITED - 1989-01-30
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 39 - Director → ME
  • 53
    SHARESERVE LIMITED - 1998-11-18
    Taylor Maxwell House, The Promenade Clifton Down, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 41 - Director → ME
  • 54
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,674,651 GBP2018-12-31
    Officer
    2019-05-19 ~ 2024-07-15
    IIF 16 - Director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    8,471 GBP2018-12-31
    Officer
    2019-05-17 ~ 2024-07-15
    IIF 15 - Director → ME
  • 56
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2024-07-15
    IIF 57 - Director → ME
  • 57
    VOBSTER CAST STONE CO. LIMITED(THE) - 2016-12-06
    Taylor Maxwell House, The Promenade, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 31 - Director → ME
  • 58
    HOME GROWN TIMBER MARKETING CORPORATION LIMITED - 1993-06-18
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-30 ~ 2024-07-15
    IIF 40 - Director → ME
  • 59
    TOPEK (B.U. R) LIMITED - 2004-04-14
    Suite 3 Unit 1, 15 Cambuslang Road, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,514,299 GBP2023-10-10
    Officer
    2023-10-10 ~ 2024-07-15
    IIF 50 - Director → ME
  • 60
    Suite 3 Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 49 - Director → ME
  • 61
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2024-07-15
    IIF 93 - Director → ME
    Person with significant control
    2016-07-05 ~ 2016-07-06
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    KILMARDINNY 68 LIMITED - 2018-11-05
    Birch House Parklands Business Park, Forest Road, Denmead, Hants, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Officer
    2024-01-19 ~ 2024-07-15
    IIF 48 - Director → ME
  • 63
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,830,876 GBP2019-12-31
    Officer
    2020-03-10 ~ 2024-07-15
    IIF 19 - Director → ME
  • 64
    HBS NE LIMITED - 2025-01-06
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2024-07-15
    IIF 56 - Director → ME
  • 65
    BRADFIELD ROOFING LIMITED - 2012-01-25
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    729,139 GBP2021-08-31
    Officer
    2022-03-31 ~ 2024-07-15
    IIF 24 - Director → ME

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