logo
explain how to read the page

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
parent relation
Individuals in focus

Retallack, James Keith

child relation
Offspring entities and appointments 133
  • 1
    1FIT.ME LIMITED
    09481655
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 6 - Director → ME
  • 2
    A & J MUCKLOW GROUP LIMITED
    00717658
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 132 - Director → ME
  • 3
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 40 - Director → ME
  • 4
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 45 - Director → ME
  • 5
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Dissolved Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 128 - Director → ME
  • 6
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Active Corporate (17 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 18 - Director → ME
  • 7
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
    - now 01588198 03701216... (more)
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Dissolved Corporate (50 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 88 - Director → ME
  • 8
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD - 1999-07-19
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 39 - Director → ME
  • 9
    AGGREGATE INDUSTRIES SLAS LIMITED
    - now 02987066
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Active Corporate (27 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 94 - Director → ME
  • 10
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD - 2001-05-21
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 33 - Director → ME
  • 11
    AGGREGATES LIMITED
    - now 01002587
    LONDON AND NORTHERN SECURITIES (1975) LIMITED - 1991-02-28
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 12
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 54 - Director → ME
  • 13
    AI FINANCE LIMITED
    - now 04541534
    ISLAND WHARF (400) LIMITED - 2003-04-09
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 14
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 73 - Director → ME
  • 15
    AI PROPERTIES LIMITED
    - now 00988051
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Active Corporate (28 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 117 - Director → ME
  • 16
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 26 - Director → ME
  • 17
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 24 - Director → ME
  • 18
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 35 - Director → ME
  • 19
    ANGLO AMERICAN AGGREGATES LIMITED
    - now 03693291
    ACREDOVE LTD - 1999-01-27
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 72 - Director → ME
  • 20
    ANGLO AMERICAN QUARRIES LIMITED
    - now 02307265
    BARDON AI LIMITED - 2002-08-30
    AGGREGATE INDUSTRIES LIMITED - 1997-05-13
    LAW 62 LIMITED - 1993-06-24
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 97 - Director → ME
  • 21
    ATLANTIC AGGREGATES LIMITED
    03612062
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 49 - Director → ME
  • 22
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Dissolved Corporate (12 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 38 - Director → ME
  • 23
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Dissolved Corporate (24 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 91 - Director → ME
  • 24
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD - 2002-10-30
    Dissolved Corporate (8 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 21 - Director → ME
  • 25
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 71 - Director → ME
  • 26
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 70 - Director → ME
  • 27
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 102 - Director → ME
  • 28
    BARDON SOLENT LIMITED
    07156622
    Dissolved Corporate (6 parents)
    Officer
    2010-02-12 ~ 2011-06-30
    IIF 122 - Director → ME
  • 29
    BARDON SURFACING LIMITED
    - now 01327260
    BARDON CONTRACTORS LIMITED - 1997-06-13
    BARDON HILL CONTRACTORS LIMITED - 1987-10-05
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31
    BARDON CONSTRUCTION LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 77 - Director → ME
  • 30
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 67 - Director → ME
  • 31
    BAYFORD TARMACADAM LIMITED
    00885065
    Dissolved Corporate (20 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 32
    BESPOKE PRECAST LIMITED
    02787183
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 31 - Director → ME
  • 33
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 52 - Director → ME
  • 34
    BLACKTOP LIMITED
    - now 04181479
    HAMSARD 2304 LIMITED - 2001-08-29
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 96 - Director → ME
  • 35
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 75 - Director → ME
  • 36
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD - 1999-09-13
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 78 - Director → ME
  • 37
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD - 2001-06-07
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 99 - Director → ME
  • 38
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD - 1999-09-13
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 63 - Director → ME
  • 39
    BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS
    - now 03151423
    THE BRITISH - NORTH AMERICAN BUSINESS GROUP IN THE MIDLANDS - 2000-10-03
    Dissolved Corporate (41 parents)
    Officer
    2004-01-14 ~ 2010-09-14
    IIF 3 - Director → ME
  • 40
    CAMAS AGGREGATES LIMITED
    03679109 00988051
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 79 - Director → ME
  • 41
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 103 - Director → ME
  • 42
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 65 - Director → ME
  • 43
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 83 - Director → ME
  • 44
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 50 - Director → ME
  • 45
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 4 - Director → ME
  • 46
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 37 - Director → ME
  • 47
    CASTOR PRAXIS CONSULTING LIMITED
    - now 03911326
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CENTURYLEAD LIMITED
    02434323
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 93 - Director → ME
  • 49
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 34 - Director → ME
  • 50
    CHASE COMMERCIAL LTD
    05889020
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 5 - Director → ME
  • 51
    CHEEK BROS. LIMITED
    00394036
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 112 - Director → ME
  • 52
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 62 - Director → ME
  • 53
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 115 - Director → ME
  • 54
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 124 - Director → ME
  • 55
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 125 - Director → ME
  • 56
    E.FLETCHER BUILDERS LIMITED
    00808353
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 46 - Director → ME
  • 57
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 58
    E.FLETCHER(STOKE)LIMITED
    00561997
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 61 - Director → ME
  • 59
    EDGE ELLISON SERVICES
    - now 02667544
    EDGE & ELLISON SERVICES
    - 1998-11-06 02667544
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Dissolved Corporate (11 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 7 - Director → ME
  • 60
    ELITE READYMIX LIMITED
    02900322
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 111 - Director → ME
  • 61
    EUSTON HOLDINGS LIMITED
    02465642
    Dissolved Corporate (23 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 114 - Director → ME
  • 62
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 92 - Director → ME
  • 63
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 85 - Director → ME
  • 64
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Active Corporate (21 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 48 - Director → ME
  • 65
    FLETCHER HOLDINGS LIMITED
    00761060
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 110 - Director → ME
  • 66
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 98 - Director → ME
  • 67
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 119 - Director → ME
  • 68
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 113 - Director → ME
  • 69
    FOSTER YEOMAN LIMITED
    00192994
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 59 - Director → ME
  • 70
    G.SKINNER & SONS LIMITED
    00299808
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 30 - Director → ME
  • 71
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 76 - Director → ME
  • 72
    HARLOW ASPHALT LIMITED
    - now 04463542
    INGLEBY (1521) LIMITED - 2002-06-24
    Dissolved Corporate (42 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 8 - Director → ME
  • 73
    HARTIGAN TRADING LIMITED
    04568330
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 90 - Director → ME
  • 74
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 104 - Director → ME
  • 75
    HIGH MOOR QUARRIES LIMITED
    00966308
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 76
    HOLCIM LIMITED
    - now 04552950 04182625
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 32 - Director → ME
  • 77
    HOLCIM PARTICIPATIONS (UK) LIMITED
    - now 05311321
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 106 - Director → ME
  • 78
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 02307265... (more)
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 02307265... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 74 - Director → ME
  • 79
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 16 - Director → ME
  • 80
    HOLCIM UK HOLDINGS LIMITED
    05398582 00182412... (more)
    Dissolved Corporate (23 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 109 - Director → ME
  • 81
    HOLCIM UK INVESTMENTS LIMITED
    - now 04182625
    HOLCIM LIMITED - 2001-10-15
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 123 - Director → ME
  • 82
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Active Corporate (47 parents, 72 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    IIF 121 - Director → ME
  • 83
    HTB HOLDINGS LIMITED
    03579226
    Dissolved Corporate (16 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 27 - Director → ME
  • 84
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 42 - Director → ME
  • 85
    IVONBROOK QUARRIES LIMITED
    00639843
    Dissolved Corporate (18 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 101 - Director → ME
  • 86
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 64 - Director → ME
  • 87
    JOHN FYFE LIMITED
    SC006432
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 130 - Director → ME
  • 88
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 68 - Director → ME
  • 89
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Dissolved Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 107 - Director → ME
  • 90
    LODELANE INVESTMENTS
    03141784
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 108 - Director → ME
  • 91
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 53 - Director → ME
  • 92
    LONDON CEMENT LIMITED
    - now 02098359
    BEEVER CONCRETE LIMITED - 1998-01-19
    EMPIRELOOP LIMITED - 1989-07-03
    Dissolved Corporate (11 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 80 - Director → ME
  • 93
    LONDON MINIMIX LIMITED
    04574033
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 29 - Director → ME
  • 94
    LONDON ROADSTONE LIMITED
    01510180
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 69 - Director → ME
  • 95
    LONE STAR ASHBOURNE LIMITED
    08144323
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 96
    LONE STAR LAND LIMITED
    - now 07134980 OC376951
    LONE STAR PROPERTY LIMITED
    - 2014-03-11 07134980 OC376951... (more)
    LONE STAR LAND LIMITED
    - 2012-08-24 07134980 OC376951
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2011-10-04 ~ 2014-01-14
    IIF 11 - Director → ME
    2014-03-06 ~ 2025-08-20
    IIF 133 - Director → ME
  • 97
    LONE STAR PROPERTY LLP - now
    LONE STAR LAND LLP
    - 2014-03-11 OC376951 07134980... (more)
    LONE STAR PROPERTY LLP
    - 2012-08-24 OC376951 07134980
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 134 - LLP Designated Member → ME
  • 98
    MIDDLEPROPERTY DEVELOPMENTS LTD
    - now 01270151
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 89 - Director → ME
  • 99
    MIDDLEPROPERTY FARMS LTD
    - now 00966722
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 60 - Director → ME
  • 100
    NATCON LIMITED
    SC035619
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 126 - Director → ME
  • 101
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 20 - Director → ME
  • 102
    NEXUS PROFESSIONAL NETWORK LIMITED
    07337272 07337241
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 103
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Dissolved Corporate (12 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 51 - Director → ME
  • 104
    OBOLOS TRUSTEES LIMITED
    - now 06434693
    HAMSARD 3095 LIMITED - 2008-04-18
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 105
    OGDEN MINERALS LIMITED
    00892592
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 28 - Director → ME
  • 106
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 23 - Director → ME
  • 107
    OGDEN ROADSTONE LIMITED
    00975759
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 43 - Director → ME
  • 108
    PARAGON MATERIALS LIMITED
    04132840
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 116 - Director → ME
  • 109
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 56 - Director → ME
  • 110
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 84 - Director → ME
  • 111
    PHILGLOW LIMITED
    01200683
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 44 - Director → ME
  • 112
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD - 1999-01-27
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 113
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 87 - Director → ME
  • 114
    RANCHAUS NO 15 LIMITED
    - now 03486386 03360906
    HARDY AGGREGATES LIMITED - 2005-12-14
    Dissolved Corporate (13 parents)
    Officer
    2007-04-26 ~ 2011-06-30
    IIF 47 - Director → ME
  • 115
    RAND ROAD SURFACING LIMITED
    - now 06395997 04844599
    KERNOW CONCRETE LIMITED - 2009-02-10
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 15 - Director → ME
  • 116
    RECYCLED ROCK AND AGGREGATE LIMITED
    - now 03060314
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    Dissolved Corporate (24 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 120 - Director → ME
  • 117
    REDDITCH CONCRETE LIMITED
    - now 03697525
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD - 1999-09-10
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 17 - Director → ME
  • 118
    REPUTATION READY-MIX LIMITED
    - now 04920852
    TOTAL FORCE LIMITED - 2004-05-07
    Dissolved Corporate (12 parents)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 22 - Director → ME
  • 119
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Active Corporate (21 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 36 - Director → ME
  • 120
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD - 1999-09-13
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 57 - Director → ME
  • 121
    SITEBATCH LIMITED
    - now 02578064
    SITE BATCH LIMITED - 1992-06-05
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 105 - Director → ME
  • 122
    SITEBATCH TECHNOLOGIES LIMITED
    - now 02715935
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 86 - Director → ME
  • 123
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Dissolved Corporate (22 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 118 - Director → ME
  • 124
    SPARKES BROS,LIMITED
    00305440
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 81 - Director → ME
  • 125
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Active Corporate (26 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 131 - Director → ME
  • 126
    STONE HAUL LIMITED
    03862520
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 41 - Director → ME
  • 127
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 55 - Director → ME
  • 128
    SUTHERLAND BRICKS LIMITED
    SC037325
    Dissolved Corporate (18 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 12 - Director → ME
  • 129
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Dissolved Corporate (21 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 129 - Director → ME
  • 130
    THE BARDON MILL HOUSE COMPANY
    04867399
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 100 - Director → ME
  • 131
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 82 - Director → ME
  • 132
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 13 - Director → ME
  • 133
    W. H. RANKIN LIMITED
    SC039686
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 127 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.