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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothwell, Peter Beresford

child relation
Offspring entities and appointments 57
  • 1
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 43 - Director → ME
  • 2
    ACEMIX CONCRETE LIMITED - now
    HOVERINGHAM DREDGING LIMITED
    - 2007-03-21 00832800
    Dissolved Corporate (16 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 50 - Director → ME
  • 3
    BARRAS HILL QUARRY LIMITED
    SC081922
    Dissolved Corporate (25 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 48 - Director → ME
  • 4
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Dissolved Corporate (25 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 42 - Director → ME
  • 5
    BETTAMIX LIMITED - now
    TOPMIX LIMITED
    - 2007-03-21 00959114 00209470
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 35 - Director → ME
  • 6
    BOWNE & SHAW LIMITED
    - now 00174395
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    1997-07-11 ~ 2001-06-29
    IIF 54 - Director → ME
  • 7
    BUSY BEES LIMITED - now
    ADMIX CONCRETE LIMITED
    - 2007-05-23 00439525
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Active Corporate (19 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 33 - Director → ME
  • 8
    BUXTON LIME AND CEMENT LIMITED - now
    CORNFORTH LIMESTONE COMPANY,LIMITED
    - 2007-05-23 00154713
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 32 - Director → ME
  • 9
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Liquidation Corporate (21 parents)
    Officer
    (before 1992-08-01) ~ 1995-03-20
    IIF 40 - Director → ME
  • 10
    CROXDEN QUARRIES LIMITED
    - now 00871190
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 44 - Director → ME
  • 11
    E. BUTLER & SONS (MALTBY) LIMITED
    00365680
    Dissolved Corporate (19 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 22 - Director → ME
  • 12
    HOLME HALL QUARRIES LIMITED
    - now 00536052
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 25 - Director → ME
  • 13
    INSTITUTE OF QUARRYING(THE)
    00606601
    Active Corporate (176 parents, 1 offspring)
    Officer
    1994-10-07 ~ 2004-10-07
    IIF 6 - Director → ME
  • 14
    JEE'S HARTSHILL LIMITED
    00058935
    Active Corporate (20 parents)
    Officer
    1993-01-20 ~ 2001-06-29
    IIF 53 - Director → ME
  • 15
    MIDDLETON HALL TRADING LTD
    - now 03571088
    MIDDLETON HALL TRUSTEES LIMITED - 2002-10-29
    Active Corporate (22 parents)
    Officer
    2010-01-07 ~ 2013-09-29
    IIF 55 - Director → ME
    2010-01-07 ~ 2012-10-16
    IIF 59 - Secretary → ME
  • 16
    MIDDLETON HALL TRUST
    04800047
    Active Corporate (66 parents, 1 offspring)
    Officer
    2003-06-16 ~ 2013-09-29
    IIF 56 - Director → ME
    2003-06-16 ~ 2012-09-30
    IIF 57 - Secretary → ME
  • 17
    MILLFIELDS INVESTMENTS LIMITED
    - now 00347435
    HOVERINGHAM GROUP PLC - 1983-04-26
    Liquidation Corporate (10 parents)
    Officer
    1993-01-29 ~ 2011-02-24
    IIF 52 - Director → ME
  • 18
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    Active Corporate (134 parents, 4 offsprings)
    Officer
    1996-03-06 ~ 2001-06-21
    IIF 27 - Director → ME
  • 19
    MOREYS (VERWOOD) LIMITED
    00321531
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 19 - Director → ME
  • 20
    NORTH NOTTS GRAVEL COMPANY LIMITED
    00287207
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 14 - Director → ME
  • 21
    NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
    00010982
    Dissolved Corporate (21 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 24 - Director → ME
  • 22
    OTHERTHAN LIMITED - now
    TERMODECK LIMITED - 2013-08-30
    HULL CONCRETE LIMITED
    - 2007-03-23 00832581
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    Dissolved Corporate (16 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 29 - Director → ME
  • 23
    PANVERS LIMITED
    01302468
    Dissolved Corporate (19 parents)
    Officer
    1994-02-21 ~ 2001-06-29
    IIF 20 - Director → ME
  • 24
    QUALBATCH (NORTH NOTTS) LIMITED
    00232997
    Active Corporate (6 parents)
    Officer
    1993-01-29 ~ now
    IIF 13 - Director → ME
  • 25
    QUARRICRETE LIMITED
    00735159
    Active Corporate (16 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 46 - Director → ME
  • 26
    R.R. LAND INVESTMENTS LIMITED
    - now 00066674
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Active Corporate (21 parents)
    Officer
    1997-09-01 ~ 2001-06-29
    IIF 17 - Director → ME
  • 27
    RICHARD ABEL & SONS,LIMITED
    00078717
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 15 - Director → ME
  • 28
    SETTLE LIMESTONE LIMITED
    00823575
    Liquidation Corporate (6 parents)
    Officer
    1993-01-29 ~ now
    IIF 36 - Director → ME
  • 29
    SHEPPERTON AGGREGATES LIMITED
    - now 01991209
    CROWNVINES LIMITED - 1992-03-31
    Dissolved Corporate (20 parents)
    Officer
    1997-08-27 ~ 2001-06-29
    IIF 4 - Director → ME
  • 30
    SITE MIXED CONCRETE LIMITED - now
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED
    - 2007-03-21 00173030 00089355
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 9 - Director → ME
  • 31
    ST. GILES HOSPICE (PROMOTIONS) LIMITED
    03238435
    Active Corporate (41 parents)
    Officer
    2008-07-29 ~ 2016-04-20
    IIF 1 - Director → ME
  • 32
    TARMAC (SQ) LIMITED - now
    SWANWORTH QUARRIES LIMITED
    - 2011-03-10 00280623
    Dissolved Corporate (22 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 37 - Director → ME
  • 33
    TARMAC ASPHALT LIMITED
    - now 00390837
    WIMPEY ASPHALT LIMITED
    - 1996-03-15 00390837
    Active Corporate (34 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 30 - Director → ME
  • 34
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC
    - 2000-09-29 03751525 05560273... (more)
    TARMAC GROUP PLC - 1999-07-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2001-06-29
    IIF 18 - Director → ME
  • 35
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - now 01266480 NF003513... (more)
    G. B. C. (RIBBLE) SAND LIMITED
    - 2000-09-29 01266480
    Dissolved Corporate (16 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 49 - Director → ME
  • 36
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC - 1999-07-28
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2000-03-13 ~ 2001-06-29
    IIF 5 - Director → ME
  • 37
    TARMAC LIMITED
    - now NF003513 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-12-07 NF003513 01266480... (more)
    Converted / Closed Corporate (30 parents)
    Officer
    2000-02-22 ~ 2001-06-29
    IIF 2 - Director → ME
  • 38
    TARMAC MARINE (DORMANT) LIMITED - now
    TARMAC MARINE LIMITED
    - 2015-08-03 00731368 02105370
    TARMAC SAND AND GRAVEL LIMITED - 1983-06-09
    FRANCIS AGGREGATES LIMITED - 1981-12-31
    FRANCIS CONCRETE LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 38 - Director → ME
  • 39
    TARMAC MASTERPAVE LIMITED
    - now 00982918
    H.P.L. INVESTMENTS LIMITED
    - 1994-06-06 00982918 02486803
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    Dissolved Corporate (16 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 23 - Director → ME
  • 40
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 NF002688... (more)
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 28 - Director → ME
  • 41
    TARMAC MINERALS LIMITED
    - now NF002688 01463164
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 01463164... (more)
    WIMPEY HOBBS LIMITED - 1995-01-16
    Converted / Closed Corporate (10 parents)
    Officer
    1996-03-01 ~ now
    IIF 58 - Director → ME
  • 42
    TARMAC MINIMIX LIMITED - now
    MARCON TOPMIX LIMITED
    - 2007-03-21 02053582 02036966
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Dissolved Corporate (23 parents)
    Officer
    1997-07-11 ~ 2001-06-29
    IIF 26 - Director → ME
  • 43
    TARMAC RECYCLED AGGREGATES LIMITED
    - now 00872442 05484014
    ASSOCIATED TRUCKMIXER LIMITED
    - 1996-04-04 00872442
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    Dissolved Corporate (19 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 11 - Director → ME
  • 44
    TARMAC ROADSTONE (NORTHERN) LIMITED
    - now 00655725 00209470
    TARMAC ROADSTONE (EASTERN) LIMITED
    - 1994-01-01 00655725 02832760
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    Dissolved Corporate (6 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 45 - Director → ME
  • 45
    TARMAC ROADSTONE LIMITED
    00368254 00435223
    Active Corporate (23 parents)
    Officer
    2000-09-11 ~ 2001-06-29
    IIF 41 - Director → ME
  • 46
    TARMAC ROADSTONE NOMINEES LIMITED
    - now 00042314
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 34 - Director → ME
  • 47
    TARMAC SAND & GRAVEL LIMITED
    - now SC049264
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1996-03-15 SC049264
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Dissolved Corporate (30 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 51 - Director → ME
  • 48
    TARMAC TOPFLIGHT LIMITED - now
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED
    - 2007-03-21 00283371
    Active Corporate (21 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 31 - Director → ME
  • 49
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-09-29 00453791 01266480... (more)
    TARMAC QUARRY PRODUCTS LIMITED
    - 1996-12-31 00453791 03243000... (more)
    MORRINTON QUARRIES LIMITED
    - 1987-07-30 00453791 00165226
    Active Corporate (68 parents, 159 offsprings)
    Officer
    (before 1992-11-15) ~ 2001-06-29
    IIF 8 - Director → ME
  • 50
    TARMAC UK HOLDINGS LIMITED
    - now 01518970 03782704... (more)
    SPRINGFIELD MINERALS HOLDINGS LIMITED
    - 1996-03-15 01518970
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 21 - Director → ME
  • 51
    TARMAC UK LIMITED - now
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED
    - 2007-03-21 00089355 00173030... (more)
    SPRINGFIELD MINERALS LIMITED
    - 1996-03-15 00089355
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 39 - Director → ME
  • 52
    TEESSIDE SLAG LIMITED - now
    HOVERINGHAM STONE LIMITED
    - 2007-03-21 00608659
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 16 - Director → ME
  • 53
    TOPMIX (MORTARS) LIMITED
    - now 00563205
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Active Corporate (19 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 47 - Director → ME
  • 54
    TOPMIX LIMITED - now
    BETTAMIX LIMITED
    - 2007-03-21 00209470 00959114
    TARMAC ROADSTONE (SOUTHERN) LIMITED
    - 1994-01-01 00209470 00655725
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 7 - Director → ME
  • 55
    TREVIANS LIMITED
    - now 00267156
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Active Corporate (20 parents)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 12 - Director → ME
  • 56
    TULLOCH QUARRIES LIMITED
    SC060038
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 57
    W.J.HALL & SONS (GORLESTON) LIMITED
    00518386
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2001-06-29
    IIF 3 - Director → ME

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