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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
Active 3
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Secretary → CIF 0
  • 2
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-07-02
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    icon of calendar 2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Smith, Kevin David
    Chartered Secretary
    Individual
    Officer
    icon of calendar ~ 1991-11-22
    OF - Director → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Harris, Keith
    Commercial Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 8
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Powner, Maurice Marx
    Treasurer born in January 1951
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 12
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 16
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressRadcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 18
    HOLCIM UK HOLDINGS 2 LIMITED - now
    CALDERSTAND LTD - 2006-11-06
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON AND NORTHERN GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON AND NORTHERN GROUP LIMITED
    Info
    Registered number 00688147
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LONDON AND NORTHERN GROUP LIMITED
    S
    Registered number 00688147
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.