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
Mcleod, Colin Vaughan
- British born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesC/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom
IIF 1Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England
IIF 2The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
IIF 3Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 4The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 5 IIF 6
- British chairman born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companies - British chairman/chief executive/company director born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesThe Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 9
- British company director born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesJarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England
IIF 10Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 1175, King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY, England
IIF 12The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 13 IIF 14 IIF 15 (more)(less)
- British company secretary born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesThe Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 38
- British dir born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesThe Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 39
- British director born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companies11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 40 IIF 41Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England
IIF 42Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom
IIF 43The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 44 IIF 45 IIF 46 (more)(less)
- British managing director born in April 1950
Mcleod, Colin Vaughan
Resident in England
Registered addresses and corresponding companiesThe Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 55
- British Registered addresses and corresponding companies
Mcleod, Colin Vaughan
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 56
- British managing directorRegistered addresses and corresponding companies
Mcleod, Colin Vaughan
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
IIF 57
- British born in April 1950
Mr Colin Vaughan Mcleod
Resident in England
Registered addresses and corresponding companies - British born in March 1916Registered addresses and corresponding companies
Mcleod, Colin
Bybrooke Hall, Swithland, Leicester, LE12 8TD
IIF 61
- British company director born in March 1916Registered addresses and corresponding companies
Mcleod, Colin
Bybrooke Hall, Swithland, Leicester, LE12 8TD
IIF 62
- British managing director born in March 1916Registered addresses and corresponding companies
Mcleod, Colin
Bybrooke Hall, Swithland, Leicester, LE12 8TD
IIF 63
- British Registered addresses and corresponding companies
Mcleod, Colin
Bybrooke Hall, Swithland, Leicester, LE12 8TD
IIF 64
Related profiles found in government register
Offspring entities and appointments
45
- 1
00299795 PUBLIC LIMITED COMPANY
00299795Breedon Hall, Breedon On The Hill, DerbyActive Corporate (13 parents)Officer2007-03-28 ~ 2009-10-02IIF 18 - Director → ME2000-02-09 ~ 2005-08-17IIF 36 - Director → ME - 2AGGREGATE DIRECT LIMITED - nowLAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED
- 2003-10-10 01416018ENNEMIX AGGREGATES LIMITED
- 1992-01-21 01416018ENNESS AGGREGATES LIMITED
- 1987-10-06 01416018E.M. AGGREGATES LIMITED
- 1983-02-21 01416018Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer(before 1991-12-15) ~ 1991-06-03IIF 62 - Director → ME(before 1991-12-15) ~ 1998-09-30IIF 23 - Director → ME - 3
ALPHA HOLDCO 1 LIMITED
09496091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (27 parents, 2 offsprings)Officer2017-11-30 ~ 2019-04-26IIF 43 - Director → ME - 4
ALPHA TOPCO 1 LIMITED
09608634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Dissolved on 2025-09-20C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (27 parents, 1 offspring)Officer2017-11-30 ~ 2019-04-26IIF 4 - Director → ME - 5AVANTI CAPITAL PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2024-07-25E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC
- 1999-11-24 03319365ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer1997-09-15 ~ 1999-11-24IIF 30 - Director → ME - 6SAXON SANBEC LIMITED - 2002-07-29SAXON-SANBEC LIMITED - 1987-07-14SAXON S.V.B. LIMITED - 1983-07-28LARKFINCH LIMITED - 1982-03-31Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (17 parents)Officer2007-03-28 ~ 2009-10-02IIF 21 - Director → ME2004-12-22 ~ 2005-08-17IIF 29 - Director → ME
- 7FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (39 parents)Officer1997-08-21 ~ 2005-08-17IIF 17 - Director → ME2007-03-28 ~ 2009-09-23IIF 24 - Director → ME
- 8TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2002-09-30 ~ 2009-10-14IIF 50 - Director → ME
- 9
BERWYN GRANITE QUARRIES LIMITED
00081357Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (33 parents)Officer2004-12-22 ~ 2009-09-23IIF 53 - Director → ME - 10
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (14 parents)Officer2007-09-21 ~ 2009-09-23IIF 46 - Director → ME - 11BREEDON FACILITIES MANAGEMENT LIMITED - now
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (17 parents, 1 offspring)Officer2000-06-20 ~ 2009-09-23IIF 26 - Director → ME - 12BREEDON GROUP SERVICES LIMITED - now
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer1997-09-29 ~ 2005-08-17IIF 15 - Director → ME2007-03-28 ~ 2009-09-23IIF 13 - Director → ME - 13HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-03-02 ~ 2009-09-23IIF 51 - Director → ME
- 14BREEDON NORTHERN LIMITED - nowBREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED
- 1999-10-01 SC144788TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 12 offsprings)Officer1997-09-29 ~ 2009-09-23IIF 34 - Director → ME - 15BREEDON SCOTLAND LIMITED - now
BRAND & RAE LIMITED
- 2016-08-01 SC251571YORK PLACE (NO. 295) LIMITED - 2003-09-01Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (17 parents)Officer2008-04-17 ~ 2009-09-23IIF 28 - Director → ME - 16BREEDON SURFACING SOLUTIONS LIMITED - now
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17 01191371Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (17 parents)Officer2008-03-31 ~ 2009-09-23IIF 19 - Director → ME - 17BREEDON TRADING LIMITED - nowBREEDON SOUTHERN LIMITED - 2021-04-01BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED
- 2004-12-22 00156531JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2004-12-22 ~ 2009-09-23IIF 37 - Director → ME - 18CLEARWELL QUARRIES LIMITED - now
BURFORD QUARRY LIMITED
- 2013-05-14 00632458Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (19 parents)Officer1999-10-26 ~ 2005-08-17IIF 8 - Director → ME2007-03-28 ~ 2009-09-23IIF 22 - Director → ME - 19EJCC LIMITED - now
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (21 parents)Officer2007-03-28 ~ 2009-09-23IIF 16 - Director → ME - 20
ENNESS GROUP LIMITED
- 1987-11-17 00922140ENNEMIX GROUP LIMITED
- 1983-03-15 00922140Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (29 parents, 1 offspring)Officer1994-12-15 ~ 1998-09-30IIF 27 - Director → ME(before 1991-12-15) ~ 1991-12-19IIF 14 - Director → ME(before 1992-12-15) ~ 1994-09-22IIF 39 - Director → ME - 21Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (35 parents, 1 offspring)Officer1994-05-23 ~ 1998-09-30IIF 32 - Director → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07ENNSTONE BREEDON LIMITED
- 2005-03-07 00272426BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-224385, 00272426 - Companies House Default Address, CardiffLiquidation Corporate (29 parents)Officer2000-06-13 ~ 2009-10-02IIF 52 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-03-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07ALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-304 Brindleyplace, BirminghamDissolved Corporate (30 parents)Officer1996-12-20 ~ 2009-10-02IIF 25 - Director → ME - 25HBJ 441 LIMITED - 1998-10-07Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (15 parents)Officer2001-07-03 ~ 2005-08-17IIF 7 - Director → ME2007-03-28 ~ 2009-09-23IIF 31 - Director → ME
- 26GO PLANET LIMITED - now
SHROPSHIRE ROAD SWEEPERS LIMITED
- 2021-12-15 016805821a Franks Road, Bardon Hill, Coalville, Leicestershire, United KingdomDissolved Corporate (21 parents)Officer2017-07-13 ~ 2019-04-26IIF 42 - Director → ME - 27GPFS 2024 REALISATIONS LIMITED - now
GO PLANT FLEET SERVICES LTD
- 2024-05-24 03337954Insolvency (Case 1) In administration
Administration started on 2024-05-03KIER FPS LIMITED - 2015-07-08MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10TRANSLINC LIMITED - 2012-04-02WILLOUGHBY (121) LIMITED - 1998-03-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (45 parents)Officer2017-11-30 ~ 2019-04-26IIF 11 - Director → ME - 28GPL 2024 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-05-03DE FACTO 437 LIMITED - 1995-12-19Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East SussexIn Administration Corporate (30 parents)Officer2012-02-16 ~ 2019-04-26IIF 10 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-12
Due to be dissolved on 2016-07-22DENNIS RUABON LIMITED
- 1997-06-30 00284151100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer1997-06-13 ~ 1999-06-25IIF 49 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-16 during the appointment or period of control
Dissolved on 2010-11-27 during the appointment or period of controlC/o Tenon Recovery, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (5 parents)Officer(before 1993-01-23) ~ dissolvedIIF 6 - Director → ME(before 1993-01-23) ~ 2005-05-28IIF 61 - Director → ME - 31The Homestead, Ratcliffe Road, Thrussington, LeicestershireDissolved Corporate (2 parents)Officer2007-09-27 ~ dissolvedIIF 5 - Director → ME2008-11-05 ~ dissolvedIIF 56 - Secretary → ME
- 32JOHNSTON SWEEPERS LIMITED - nowJOHNSTON SWEEPERS LIMITED - 2003-04-06BABCOCK SWEEPERS LIMITED - 1986-04-18JOHNSTON SWEEPERS LIMITED - 1986-04-18Curtis Road, Dorking, SurreyActive Corporate (10 parents)Officer2004-12-22 ~ 2005-03-30IIF 33 - Director → ME
- 33
LBOL LIMITED
0590976917 Harecroft Crescent, Sapcote, Leicester, EnglandDissolved Corporate (6 parents)Officer2006-08-17 ~ 2014-07-17IIF 12 - Director → ME - 34
- 35
BACMI LIMITED
- 1997-06-09 016349961st Floor 297 Euston Road, London, United KingdomActive Corporate (133 parents, 4 offsprings)Officer(before 1991-08-31) ~ 2009-06-03IIF 47 - Director → ME - 36
- 37HACKREMCO (NO.677) LIMITED - 1991-06-07Freshfield Lane, Danehill, Haywards Heath, West SussexActive Corporate (20 parents)Officer2000-02-09 ~ 2000-03-16IIF 54 - Director → ME
- 38
LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
- 2025-12-04 07789175LLR PROVIDER COMPANY LIMITED - 2021-12-13Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2022-01-27 ~ nowIIF 2 - Director → ME - 39
PHILOS CATERING LIMITED
1021275211 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of controlPONTYLUE SAND & BALLAST CO.LIMITED
- 1994-10-06 00740843Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ dissolvedIIF 55 - Director → ME(before 1991-12-31) ~ 2005-05-28IIF 63 - Director → ME(before 1991-12-31) ~ 2004-12-15IIF 64 - Secretary → ME2004-12-15 ~ dissolvedIIF 57 - Secretary → ME - 41
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
018117031 Mount Mews High Street, Hampton, MiddlesexActive Corporate (61 parents)Officer~ 1993-06-17IIF 9 - Director → ME - 42
- 43
SV BUSINESS SERVICES LIMITED
0706035973 King Street, Seagrave, Loughborough, EnglandActive Corporate (3 parents)Officer2014-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TUCKWELLS AGGREGATES LIMITED
0882106711 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-12-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 45WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (21 parents)Officer2007-11-09 ~ 2009-09-23IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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