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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
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-10-01
    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
    Barker, Keith
    Individual (83 offsprings)
    Officer
    1997-06-25 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 4
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-03-07
    OF - Director → CIF 0
  • 6
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
    1996-01-31 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Cure, Kenneth John
    Individual (35 offsprings)
    Officer
    1993-11-23 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Barltrop, Philip Roy
    Born in October 1955
    Individual (94 offsprings)
    Officer
    1994-03-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 12
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1992-04-09) ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Plant, George Edward
    Born in February 1939
    Individual (28 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-07-06
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    OF - Director → CIF 0
    1996-05-01 ~ 1997-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDON SURFACING LIMITED

Period: 1997-06-13 ~ 2012-03-20
Company number: 01327260
Registered names
BARDON SURFACING LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BARDON SURFACING LIMITED
    Info
    BARDON CONTRACTORS LIMITED - 1997-06-13
    BARDON HILL CONTRACTORS LIMITED - 1997-06-13
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1997-06-13
    BARDON CONSTRUCTION LIMITED - 1997-06-13
    Registered number 01327260
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-26 and dissolved on 2012-03-20 (34 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.