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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 Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Slayford, Raymond Ronald
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Shearer, Alan Lockwood
    Divisional Man/Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Shelton, David
    Chartered Accountant Accountan born in January 1954
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-07-14
    OF - Director → CIF 0
  • 7
    Shove, Graeme Russell
    Company Director born in November 1904
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Denman, Charles Edward
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Snape, Ross William
    Regional Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Barker, Keith
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 11
    Parkin, Geoffrey William
    Commercial Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2003-01-22
    OF - Director → CIF 0
  • 13
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Hudson, Christopher Mark
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 15
    Tidmarsh, David
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Inglis, John Walker
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Simpson, Joan
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Secretary → CIF 0
  • 19
    Connor, Neil Philip
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bowden, Philip
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 22
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Booth, Michael John
    Regional Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-02-11
    OF - Director → CIF 0
  • 24
    Grant, Howard Robert
    Finance Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AI PROPERTIES LIMITED

Previous names
CAMAS AGGREGATES LIMITED - 1998-05-06
SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
ECC QUARRIES LIMITED - 1994-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AI PROPERTIES LIMITED
    Info
    CAMAS AGGREGATES LIMITED - 1998-05-06
    SAMUEL TYZACK & COMPANY LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1998-05-06
    Registered number 00988051
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1970-08-27 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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