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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

Smith, Alan Henry

    Related profiles found in government register
  • Smith, Alan Henry
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Alan Henry
    British chief operating officer born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 28
  • Mr Alan Henry Smith
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 51, St. John Street, Ashbourne, DE6 1GP, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2004-01-05 ~ 2006-08-31
    IIF 20 - Director → ME
  • 2
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-01-05 ~ 2006-08-31
    IIF 16 - Director → ME
  • 3
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2006-08-31
    IIF 15 - Director → ME
  • 4
    AHS CONSULTING LTD
    13150801
    51 St. John Street, Ashbourne, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ALFRED MCALPINE SLATE LIMITED
    - now 01008774
    ALFRED MCALPINE SLATE FFESTINIOG LIMITED - 1998-06-01
    FFESTINIOG SLATE QUARRY COMPANY LIMITED - 1997-10-02
    24 Birch Street, Wolverhampton
    Active Corporate (20 parents)
    Officer
    2007-04-13 ~ 2007-12-24
    IIF 27 - Director → ME
  • 6
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 6 - Director → ME
  • 7
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2006-08-31
    IIF 24 - Director → ME
  • 8
    BRETT AGGREGATES LIMITED
    - now 00316788 00590986... (more)
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT GRAVEL LIMITED - 1998-12-03
    BRETT AGGREGATES LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 9 - Director → ME
  • 9
    BRETT CONCRETE LIMITED
    - now 00641279
    BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 10 - Director → ME
  • 10
    BRETT LANDSCAPING LIMITED
    - now 00342312
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (24 parents)
    Officer
    2012-03-01 ~ 2020-12-31
    IIF 12 - Director → ME
  • 11
    BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
    01209092
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (94 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2024-08-19
    IIF 28 - Director → ME
  • 12
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-06 ~ 2006-08-31
    IIF 19 - Director → ME
  • 13
    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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1996-03-01 ~ 2003-12-19
    IIF 18 - Director → ME
  • 14
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 7 - Director → ME
  • 15
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 4 - Director → ME
  • 16
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Officer
    2007-12-24 ~ 2013-04-30
    IIF 5 - Director → ME
  • 17
    E. J. STONE LIMITED
    04135486
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2006-12-15
    IIF 13 - Director → ME
  • 18
    LONG RAKE SPAR COMPANY LIMITED(THE)
    00666952
    Long Rake Long Rake, Middleton-by-youlgrave, Bakewell, Derbyshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-02-07
    IIF 2 - Director → ME
  • 19
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (134 parents, 4 offsprings)
    Officer
    2018-08-13 ~ 2022-10-05
    IIF 11 - Director → ME
  • 20
    MIXCONCRETE LIMITED
    00517461 07287145
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 21 - Director → ME
  • 21
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 25 - Director → ME
  • 22
    PIONEER ASPHALTS (U.K.) LIMITED
    01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 26 - Director → ME
  • 23
    PIONEER CONCRETE(U.K.)LIMITED
    00371217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents)
    Officer
    1996-01-02 ~ 1996-01-30
    IIF 22 - Director → ME
  • 24
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-05 ~ 2003-12-19
    IIF 14 - Director → ME
  • 25
    REBASTONE MASONRY LIMITED
    04188374
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-23 ~ 2006-08-31
    IIF 23 - Director → ME
  • 26
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    IIF 8 - Director → ME
  • 27
    THE SLATE ECOLOGY COMPANY LIMITED
    03218483
    Welsh Slate Penrhyn Quarry, Bethesda, Bangor, Gwynedd
    Dissolved Corporate (12 parents)
    Officer
    2007-04-24 ~ 2013-04-30
    IIF 17 - Director → ME
  • 28
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED
    - 2008-08-19 06391123
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-12-24 ~ 2013-04-30
    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.