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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (40 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Barker, Keith
    Individual (83 offsprings)
    Officer
    1998-02-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Morgan Jones, Gwyn
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Hume, John Montgomery
    Company Secretary born in May 1944
    Individual (38 offsprings)
    Officer
    1995-09-15 ~ 1997-05-31
    OF - Director → CIF 0
  • 7
    Fox, Timothy John
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 9
    Atherton-ham, James West
    Barrister born in December 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cure, Kenneth John
    Individual (35 offsprings)
    Officer
    (before 1991-04-09) ~ 1991-04-17
    OF - Secretary → CIF 0
    1993-11-23 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 11
    Macleod, Morag
    Accountant
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 12
    Mcdougall, Mary
    Finance Director And Compa born in October 1959
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 1998-02-28
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (94 offsprings)
    Officer
    1994-03-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in October 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Graham
    Group Financial Controller born in May 1952
    Individual (64 offsprings)
    Officer
    (before 1991-04-09) ~ 2003-12-19
    OF - Director → CIF 0
  • 18
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2003-12-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 19
    Plant, George Edward
    Company Director born in March 1939
    Individual (28 offsprings)
    Officer
    1994-03-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    OF - Director → CIF 0
  • 21
    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
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BARDON FYFE NATURAL STONE LIMITED

Period: 1995-10-18 ~ 2017-03-14
Company number: 00232306
Registered names
BARDON FYFE NATURAL STONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BARDON FYFE NATURAL STONE LIMITED
    Info
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-18
    Registered number 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1928-07-26 and dissolved on 2017-03-14 (88 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.