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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 26
  • 1
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-11-12 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Murray, James
    Born in February 1941
    Individual (32 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-26
    OF - Director → CIF 0
  • 3
    Mckerracher, John Donald
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1993-12-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 6
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Hume, John Montgomery
    Born in May 1944
    Individual (38 offsprings)
    Officer
    1992-08-21 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Wharmby, Frank
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-08-21
    OF - Director → CIF 0
  • 9
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1998-02-03 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 10
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Bremner, Alistair Wilson
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Ritchie, John Scott
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1993-12-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Kay, David Andrew
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 14
    Norrie, David William
    Individual (20 offsprings)
    Officer
    1996-02-21 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 15
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-12-03
    OF - Director → CIF 0
  • 16
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Whitehouse, Mark Pridmore
    Born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-08-21
    OF - Director → CIF 0
  • 18
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2003-12-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 20
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    1998-06-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    Mcdougall, Mary
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 22
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 23
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1992-04-09) ~ 2003-12-19
    OF - Director → CIF 0
  • 24
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
parent relation
Company in focus

BARDON VECTIS LIMITED

Period: 1986-09-16 ~ 2016-02-23
Company number: 00494393
Registered names
BARDON VECTIS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BARDON VECTIS LIMITED
    Info
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Registered number 00494393
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1951-04-17 and dissolved on 2016-02-23 (64 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.