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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 17
  • 1
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → 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
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (115 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2006-12-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 11
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 12
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Grp Chief Exec Office born in September 1949
    Individual (311 offsprings)
    Officer
    2005-07-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
  • 17
    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
parent relation
Company in focus

AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Period: 1997-07-02 ~ now
Company number: 00872099
Registered names
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now 00245717... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    Info
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED MANAGEMENT LIMITED - 1997-07-02
    EVERED AND COMPANY LIMITED - 1997-07-02
    Registered number 00872099
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1966-02-22 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 March 2026 and licensed under the Open Government Licence v3.0.