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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
    Smith, Kevin David
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 3
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Powner, Maurice Marx
    Treasurer born in January 1951
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2007-07-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Individual (72 offsprings)
    Officer
    1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2005-07-21 ~ 2007-07-02
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Harris, Keith
    Commercial Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 15
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 16
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1998-06-30 ~ 2006-08-17
    OF - Director → CIF 0
  • 19
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (89 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 21
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hall, Copt Oak Road, Markfield, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON AND NORTHERN GROUP LIMITED

Period: 1961-03-28 ~ now
Company number: 00688147
Registered name
LONDON AND NORTHERN GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LONDON AND NORTHERN GROUP LIMITED
    Info
    Registered number 00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1961-03-28 (64 years 11 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
    Bardon 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 9
  • 1
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.