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 Registered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 1 IIF 2 IIF 3 (more)(less)Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 6 IIF 7 IIF 8 (more)(less)Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
IIF 21 IIF 22
- British company secretaryRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 23
- British directorRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 24 IIF 25 IIF 26 (more)(less)
- 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 36 IIF 37 IIF 38 (more)(less)Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
IIF 40 IIF 41 IIF 42 (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
- 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 29 - Director → ME1996-06-25 ~ 2004-06-17IIF 5 - Secretary → ME(before 1991-07-12) ~ 1995-02-01IIF 7 - 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 6 - 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 63 - Director → ME - 4
BIRMINGHAM SAND & GRAVEL LIMITED
00729751Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer(before 1991-07-12) ~ 1999-04-01IIF 46 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 11 - 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 31 - 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 51 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 18 - 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 55 - Director → ME2001-03-30 ~ 2004-02-03IIF 25 - Secretary → ME
- 8GIFTCHEAP TRADING LIMITED - 1994-02-14Millfields Road, Ettingshall, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2001-03-30 ~ 2007-05-02IIF 21 - 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 33 - Director → ME1998-05-01 ~ 2001-04-02IIF 3 - Secretary → ME - 10Apt 11 The Mansion House, Mansion Heights, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 22 - 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 30 - Director → ME1997-01-31 ~ 2004-06-17IIF 1 - 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 2 - Secretary → ME - 14
HOSKINS & HORTON LIMITED
00085557Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 49 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 20 - Secretary → ME - 15
LIMESTONE PRODUCTS LIMITED
0030274320 Carlton House Terrace, LondonActive Corporate (11 parents)Officer~ 1998-08-21IIF 50 - Director → ME~ 1994-11-21IIF 17 - Secretary → ME - 16
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer(before 1991-07-12) ~ 1998-08-21IIF 41 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 10 - 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 53 - 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 43 - Director → ME(before 1991-07-12) ~ 1995-02-01IIF 12 - 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 56 - 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 61 - 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 32 - 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 40 - 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 42 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 16 - 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 44 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 8 - 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 39 - 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 28 - 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 57 - Director → ME1996-05-22 ~ 2004-08-13IIF 23 - 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 47 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 9 - 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 34 - Director → ME1996-06-13 ~ 1999-07-09IIF 35 - 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 38 - 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 62 - 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 4 - 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 36 - Director → ME2001-03-19 ~ 2004-06-17IIF 27 - 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 45 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 15 - 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 13 - 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 52 - Director → ME(before 1991-07-12) ~ 1995-02-01IIF 14 - 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 48 - Director → ME(before 1991-07-12) ~ 1994-11-21IIF 19 - 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 59 - Director → ME1998-10-26 ~ 1999-09-01IIF 24 - 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 60 - Director → ME1998-10-26 ~ 1999-09-01IIF 26 - 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 37 - Director → ME
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