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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, Robert Ian Walter
- British born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British accountant born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 9 IIF 10 IIF 11 (more)(less)Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 13 IIF 14 IIF 15 (more)(less)
- British company secretary born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British director born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British Registered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 37 IIF 38 IIF 39 (more)(less)Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 42 IIF 43 IIF 44 (more)(less)Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
IIF 57 IIF 58
- British company secretaryRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 59
- British directorRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 60 IIF 61 IIF 62 (more)(less)
- Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British accountant born in June 1945
Boyd, Robert Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1945
Boyd, Robert Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
IIF 69
Related profiles found in government register
Offspring entities and appointments
43
- 1
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15Portland House Bickenhill Lane, Solihull, BirminghamLiquidation Corporate (27 parents, 1 offspring)Officer1996-06-25 ~ 2005-05-16IIF 2 - Director → ME1996-06-25 ~ 2004-06-17IIF 41 - Secretary → ME(before 1991-07-12) ~ 1995-02-01IIF 43 - Secretary → ME - 2
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer(before 1991-07-12) ~ 1994-11-21IIF 42 - Secretary → ME - 3
BARONSCOURT QUARRIES LIMITED
NI025315At The Offices Of Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (13 parents)Officer2002-03-12 ~ 2005-08-05IIF 36 - Director → ME - 4
BIRMINGHAM SAND & GRAVEL LIMITED
00729751Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer(before 1991-07-12) ~ 1999-04-01IIF 19 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 47 - Secretary → ME - 5CMS-POZAMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16MORRISON BAIRD STEVENSON LIMITED - 1998-04-27MBS SCOTLAND LIMITED - 1995-04-27PACIFIC SHELF 623 LIMITED - 1995-04-20Dunbar Plant, Dunbar, East Lothian, United KingdomDissolved Corporate (24 parents)Officer2001-05-01 ~ 2005-08-05IIF 4 - Director → ME - 6COMPASS AGGREGATES LIMITED - nowSTANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED
- 1999-07-05 00509008Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 24 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 54 - Secretary → ME - 7TEESSIDE SLAG LIMITED - 1991-03-28LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (39 parents)Officer2001-03-30 ~ 2004-02-03IIF 28 - Director → ME2001-03-30 ~ 2004-02-03IIF 61 - Secretary → ME
- 8GIFTCHEAP TRADING LIMITED - 1994-02-14Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2001-03-30 ~ 2007-05-02IIF 57 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31RAPIDSTAPLE LIMITED - 1997-11-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (31 parents)Officer1998-05-01 ~ 2000-08-14IIF 6 - Director → ME1998-05-01 ~ 2001-04-02IIF 39 - Secretary → ME - 10Apt 11 The Mansion House, Mansion Heights, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 58 - Secretary → ME
- 11GREATER LONDON ASPHALT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31PENNINE HAULAGE LIMITED
- 2010-05-04 02996702SUPPLYCHAIN LIMITED - 1995-01-12Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1997-01-31 ~ 2005-08-05IIF 3 - Director → ME1997-01-31 ~ 2004-06-17IIF 37 - Secretary → ME - 12
HARROGATE MASONIC TRUST LIMITED
00230251Masonic Hall, Station Avenue, Harrogate, North YorkshireActive Corporate (94 parents)Officer2005-09-19 ~ 2011-04-06IIF 69 - Director → ME - 13
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (34 parents)Officer2000-09-20 ~ 2007-05-02IIF 68 - Director → ME2001-03-30 ~ 2004-06-17IIF 38 - Secretary → ME - 14
HOSKINS & HORTON LIMITED
00085557Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 22 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 56 - Secretary → ME - 15
LIMESTONE PRODUCTS LIMITED
0030274320 Carlton House Terrace, LondonActive Corporate (11 parents)Officer~ 1998-08-21IIF 23 - Director → ME~ 1994-11-21IIF 53 - Secretary → ME - 16
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 14 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 46 - Secretary → ME - 17
MOFFATTS' (DRUMQUIN) LIMITED
NI004976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-09-01Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (18 parents)Officer2000-05-26 ~ 2005-08-05IIF 26 - Director → ME - 18NASH ROCKS LIMITED - nowCOARSE STUFF LIMITED - 2000-10-31TARMAC NORTHEN LIMITED - 2000-05-02
COARSE STUFF LIMITED
- 2000-04-04 00515707Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 16 - Director → ME(before 1991-07-12) ~ 1995-02-01IIF 48 - Secretary → ME - 19
NORTH TYNE ROADSTONE LIMITED
00883021Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (36 parents)Officer2004-06-01 ~ 2007-05-02IIF 67 - Director → ME2001-02-22 ~ 2004-06-01IIF 64 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-11-29SONICWEB LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (20 parents)Officer1998-05-20 ~ 2005-10-04IIF 29 - Director → ME - 21POZAMENT LIMITED - nowBAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-05-01 ~ 2005-08-05IIF 34 - Director → ME
- 22
RAISBY QUARRIES LIMITED
00925220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (32 parents)Officer2000-03-17 ~ 2005-08-05IIF 5 - Director → ME - 23S.G. BALDWIN LIMITED - now
DIAMOND TREAD COMPANY (CHART) LIMITED (THE)
- 1980-12-31 00499256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (27 parents)Officer~ 1998-08-21IIF 13 - Director → ME~ 1994-11-21IIF 65 - Secretary → ME - 24TARMAC (CSL) LIMITED - nowSTANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
CONCRETE SERVICES LIMITED
- 1999-07-05 00362421H.SPARGO (TROLUIS) LIMITED
- 1986-06-06 00362421Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (24 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 15 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 52 - Secretary → ME - 25TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13 00019741Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 17 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 44 - Secretary → ME - 26
- 27TARMAC HOLDINGS (THL) LIMITED - nowTARMAC PLC - 1999-07-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer2004-12-15 ~ 2005-05-16IIF 12 - Director → ME
- 28TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07Craigantlet Quarry, 73 Holywood Road, Newtownards, Co DownConverted / Closed Corporate (30 parents)Officer2004-06-12 ~ 2005-05-16IIF 1 - Director → ME
- 29SPIRALAUTO LIMITED - 1996-01-26Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1996-02-14 ~ 2005-05-16IIF 30 - Director → ME1996-05-22 ~ 2004-08-13IIF 59 - Secretary → ME
- 30TARMAC SOUTHERN LIMITED - now
R.G. HORTON (ENGINEERS) LIMITED
- 1995-07-25 00415260Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (38 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 20 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 45 - Secretary → ME - 31TARMAC TOPLITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31MINERAL PROPERTIES AND INVESTMENTS LIMITED
- 2007-03-21 01686794FENCEBADGE LIMITED - 1983-02-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (30 parents, 3 offsprings)Officer2000-03-17 ~ 2004-07-02IIF 7 - Director → ME1996-06-13 ~ 1999-07-09IIF 8 - Director → ME - 32TARMAC TRADING LIMITED - nowLAFARGE TARMAC TRADING LIMITED - 2015-08-03TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31MORRINTON QUARRIES LIMITED - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (67 parents, 159 offsprings)Officer2004-07-12 ~ 2005-05-16IIF 11 - Director → ME
- 33TCR AGGREGATES LIMITED - now
MEDWIN SANDS LIMITED
- 2006-04-07 SC040537Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (21 parents)Officer2001-05-01 ~ 2005-08-05IIF 35 - Director → ME - 34LINGHEAD LIMITED - 1986-12-08MARCON (LONDON) LIMITED - 1986-11-10MARCON TOPMIX LIMITED - 1986-10-20LINGHEAD LIMITED - 1986-10-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents)Officer2001-07-19 ~ 2007-05-08IIF 66 - Director → ME2001-01-25 ~ 2004-07-19IIF 40 - Secretary → ME
- 35TILCON NORTHERN LIMITED - 2000-01-05EVER 1152 LIMITED - 1999-04-26Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (20 parents)Officer2001-03-19 ~ 2005-08-05IIF 9 - Director → ME2001-03-19 ~ 2004-06-17IIF 63 - Secretary → ME
- 36TILCON (SOUTH) LIMITED - nowTARMAC CENTRAL LIMITED - 2000-05-10
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28 00659281Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 18 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 51 - Secretary → ME - 37Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents, 9 offsprings)Officer(before 1991-07-13) ~ 1995-02-01IIF 49 - Secretary → ME
- 38
- 39
NORTHERN ROADWORKS LIMITED
- 1984-07-26 00508685Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer1994-04-27 ~ 1998-08-25IIF 25 - Director → ME(before 1991-07-12) ~ 1995-02-01IIF 50 - Secretary → ME - 40
VAL DE TRAVERS ASPHALTE LIMITED
00005292Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 21 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 55 - Secretary → ME - 41
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
03513199Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (24 parents, 1 offspring)Officer1998-10-26 ~ 1999-10-21IIF 32 - Director → ME1998-10-26 ~ 1999-09-01IIF 60 - Secretary → ME - 42
WADDINGTON FELL QUARRIES LIMITED
00690380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-17Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (27 parents)Officer1998-10-26 ~ 1999-10-21IIF 33 - Director → ME1998-10-26 ~ 1999-09-01IIF 62 - Secretary → ME - 43WINMIX LIMITED - now
RAISBY HOLDINGS LIMITED
- 2007-04-24 00487810Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1991-05-01 ~ 2004-07-02IIF 10 - Director → ME
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