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.
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Offsprings
Parent entities and officers
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Company in focus
ALPHA DIRECTORS LIMITED
Period: 1996-05-30 ~ 2011-11-01
Company number: 02189122
Registered names
ALPHA DIRECTORS LIMITED - Dissolved
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
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
ALPHA DIRECTORS LIMITED
InfoBARDON PRIMARY DIRECTORS LIMITED - 1996-05-30EVERED PRIMARY DIRECTORS LIMITED - 1996-05-30FLETCHER HOMES (NORTH) LIMITED - 1996-05-30BEVERICH LIMITED - 1996-05-30Registered number 02189122Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJPRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2011-11-01 (23 years 11 months). The status of the company number is Dissolved.CIF 0ALPHA DIRECTORS LIMITED
SRegistered number missingBardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
84
- 1EVERED QUARRIES LIMITED - 1997-06-20ESKETT QUARRIES LIMITED - 1990-01-18Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer1998-07-03 ~ 2007-08-30CIF 43 - Director → ME
- 2ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (19 parents)Officer(before 1998-07-03) ~ 2007-08-30CIF 89 - Director → ME
- 3
FORGEPOOL LTD
- 1999-07-19 03701216Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2004-08-01 ~ 2007-08-30CIF 6 - Director → ME1999-02-08 ~ 1999-03-22CIF 35 - Director → MECIF 34 - Director → ME1999-03-22 ~ 1999-08-09CIF 28 - Director → ME - 5AI MINERAL PROCESSING LIMITED - 2001-03-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2003-12-19 ~ 2007-08-30CIF 19 - Director → ME
- 6
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
0057150423 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer1991-06-22 ~ 2007-08-30CIF 84 - Director → ME - 8BALDWIN NOMINEES LIMITED - now
BARDON NOMINEES LIMITED
- 1996-05-30 00732118EVERED NOMINEES LIMITED - 1993-09-14BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01FINSPA SALES LIMITED - 1981-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1994-11-22 ~ 1994-11-22CIF 65 - Director → ME - 9BARDON LONDON LIMITED - 1997-06-13BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (24 parents)Officer2003-12-19 ~ 2007-11-13CIF 10 - Director → ME
- 11BARDON FYFE GRANITE LIMITED - 1995-10-18BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer2003-12-19 ~ 2007-08-30CIF 7 - Director → ME
- 12EVERED BARDON INVESTMENTS LIMITED - 1993-09-14AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (29 parents)Officer1998-07-03 ~ 2002-09-30CIF 55 - Director → ME
- 13EVERED OVERSEAS FINANCE LIMITED - 1993-09-16ZIONAH LIMITED - 1990-09-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1998-07-03 ~ 2007-08-30CIF 52 - Director → ME
- 14VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2003-12-19 ~ 2007-08-30CIF 8 - Director → ME
- 15
BLENCOWE LIME CO.,LIMITED(THE)
003133166 Brunswick Street, Carlisle, CumbriaActive Corporate (16 parents)Officer2001-01-29 ~ 2004-08-20CIF 24 - Director → ME - 16
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16 02295278EVEREDY MIX LIMITED - 1998-02-27EVEREDIMIX LIMITED - 1990-01-17IDOLECHO LIMITED - 1989-07-25Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1998-07-03 ~ 2007-08-30CIF 54 - Director → ME - 20
BROCKHOUSE BERRY LIMITED
00073402Radcliffe House, Blenheim Court Lode Lane, Solihull, West MidlandsDissolved Corporate (6 parents)Officer1994-11-22 ~ dissolvedCIF 63 - Director → ME - 21
BROCKHOUSE DISTRICT STEEL LIMITED
002593281741 Warwick Road, Knowle, West MidlandsDissolved Corporate (2 parents)Officer(before 1993-06-22) ~ dissolvedCIF 88 - Director → ME - 22ECC BUILDING PRODUCTS LIMITED - 1994-06-01WITHERS LIMESTONE LIMITED - 1989-03-06RAINBOW INDUSTRIES LIMITED - 1986-06-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2003-12-19 ~ 2007-08-30CIF 9 - Director → ME
- 23CARBON ZERO CONSULTING LTD - nowENVIREAU LTD - 2011-10-07
LONDON ASPHALT LIMITED
- 2011-06-01 03320795Spring Lodge, 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (19 parents)Officer2003-12-19 ~ 2007-08-30CIF 17 - Director → ME - 24
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (15 parents)Officer1994-11-22 ~ 2007-08-30CIF 64 - Director → ME - 25CASTOR PRAXIS CONSULTING LIMITED - now
LONDON SAND & GRAVEL LIMITED
- 2011-02-09 03911326I Gunn Court Park Lane, Great Alne, Alcester, WarwickshireActive Corporate (12 parents)Officer2003-12-19 ~ 2007-08-30CIF 18 - Director → ME - 27
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1997-03-27 ~ 2007-08-30CIF 60 - Director → ME - 28
CONNOLLYS RENTAL SERVICES LIMITED
0422663327 Haydock Park Gardens, Newton-le-willows, MerseysideDissolved Corporate (5 parents)Officer2001-06-01 ~ 2001-07-04CIF 94 - Director → ME - 29
COWAL QUARRY COMPANY LIMITED
SC040898Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (14 parents)Officer1994-11-22 ~ 2007-08-30CIF 75 - Director → ME - 30
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer1994-11-22 ~ 2007-08-30CIF 68 - Director → ME - 31
E.FLETCHER BUILDERS LIMITED
00808353Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer1991-06-22 ~ 2007-11-13CIF 87 - Director → ME - 32
E.FLETCHER(BUILDERS)CANNOCK LIMITED
0075197223 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (11 parents)Officer1991-06-22 ~ 2007-08-30CIF 86 - Director → ME - 33
E.FLETCHER(STOKE)LIMITED
0056199723 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer1991-06-22 ~ 2007-11-13CIF 82 - Director → ME - 34ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05Gerald A F Coward, 16 Craftdown Road, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1998-07-03 ~ dissolvedCIF 50 - Director → ME
- 35
ELITE READYMIX LIMITED
02900322Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2003-12-19 ~ 2007-08-30CIF 16 - Director → ME - 36
EUSTON HOLDINGS LIMITED
02465642Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents)Officer2003-12-19 ~ 2007-08-30CIF 13 - Director → ME - 37EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07ZENUS LIMITED - 1989-05-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 1 offspring)Officer1994-11-22 ~ 2007-08-30CIF 67 - Director → ME
- 38ZULIAN LIMITED - 1988-12-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer2005-07-21 ~ 2007-08-30CIF 3 - Director → ME
- 39BARDON GROUP PLC - 1993-08-02BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05TOM SECURITIES LIMITED - 1977-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer1998-07-31 ~ 2007-07-01CIF 42 - Director → ME
- 40
FLETCHER HOLDINGS LIMITED
00761060Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1993-07-23 ~ 2007-08-30CIF 77 - Director → ME - 41
G & G FABRICATIONS LIMITED
04312052Unit 4a Park Industrial Estate, Wellington Street Farnworth, Bolton, LancashireActive Corporate (4 parents)Officer2001-10-26 ~ 2001-10-26CIF 90 - Director → ME - 42
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721Radcliffe House, Blenheim Court, Lode Lane, Solihull West MidlandsActive Corporate (6 parents)Officer1993-04-22 ~ dissolvedCIF 79 - Director → ME - 43CHAINFALL LIMITED - 1989-07-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2005-07-21 ~ 2007-08-30CIF 4 - Director → ME
- 45
HIGH MOOR QUARRIES LIMITED
00966308Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2005-07-21 ~ 2007-08-30CIF 2 - Director → ME - 46
GOLDSDEAN LTD
- 2003-10-14 04552950Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2002-10-07 ~ 2007-08-30CIF 20 - Director → ME - 47HOLCIM UK HOLDINGS 2 LIMITED - now
CALDERSTAND LTD
- 2006-11-06 05655952Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (32 parents, 7 offsprings)Officer2006-02-13 ~ 2006-11-07CIF 1 - Director → ME - 48
BARDON USA HOLDINGS LIMITED
- 1998-09-07 02364831EVERED USA HOLDINGS LIMITED - 1993-09-15NATHOT LIMITED - 1989-11-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1998-07-03 ~ 2007-07-01CIF 56 - Director → ME - 49
IVONBROOK QUARRIES LIMITED
00639843Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer1998-07-03 ~ 2007-11-13CIF 45 - Director → ME - 50
J.H. FISHER (PROPERTIES) LIMITED
00473182Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer1991-06-22 ~ 2007-11-13CIF 81 - Director → ME - 51
J.J. & P. MCLACHLAN LIMITED
SC012651Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (10 parents)Officer1994-11-22 ~ dissolvedCIF 69 - Director → ME - 52
KINGSWINFORD PROPERTIES LIMITED
00569357Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (5 parents)Officer1991-06-22 ~ 2007-11-13CIF 83 - Director → ME - 53
LINACRE TECHNICAL SERVICES LIMITED
0429536964 Gathurst Road, Orrell, Wigan, LancashireDissolved Corporate (4 parents)Officer2001-09-27 ~ 2001-09-27CIF 91 - Director → ME - 54JAMES RICHMOND LIMITED - 1988-05-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2001-01-29 ~ 2007-11-13CIF 25 - Director → MEOfficer2001-01-29 ~ 2007-11-13CIF 26 - Secretary → ME
- 55
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2005-07-21 ~ 2007-08-30CIF 5 - Director → ME - 56
LONDON ROADSTONE LIMITED
01510180Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2003-12-19 ~ 2007-08-30CIF 12 - Director → ME - 58
MORTGAGE NETWORK UK LIMITED
04259864The Olde Sun, Westminster Road, Moss, WrexhamDissolved Corporate (5 parents)Officer2001-07-26 ~ 2001-07-26CIF 92 - Director → ME - 59
NATCON LIMITED
SC035619Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (16 parents)Officer1994-11-22 ~ 2007-11-13CIF 72 - Director → ME - 60
OGDEN MINERALS LIMITED
00892592Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1998-07-03 ~ 2007-11-13CIF 46 - Director → ME - 61
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1998-07-03 ~ 2007-11-13CIF 49 - Director → ME - 62
OGDEN ROADSTONE LIMITED
00975759Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer1998-07-03 ~ 2007-11-13CIF 48 - Director → ME - 63PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1998-07-03 ~ 2007-11-13CIF 51 - Director → ME
- 64
PETERBOROUGH QUARRIES,LIMITED
00347780Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1998-07-03 ~ 2007-11-13CIF 44 - Director → ME - 65
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2003-12-19 ~ 2007-08-30CIF 11 - Director → ME - 67QUARRYPACK LIMITED - 1990-03-12Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2003-12-19 ~ 2007-08-30CIF 15 - Director → ME
- 70
SIMPSON-MCLAREN LIMITED
SC039304Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (11 parents)Officer1994-11-22 ~ dissolvedCIF 74 - Director → ME - 71GLS 109 LIMITED - 1990-03-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (22 parents)Officer2003-12-19 ~ 2007-08-30CIF 14 - Director → ME
- 72
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1995-06-30 ~ 2007-08-30CIF 62 - Director → ME - 73
SPEIRS, DICK & SMITH LIMITED
SC030710Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (12 parents)Officer1994-11-22 ~ dissolvedCIF 70 - Director → ME - 75
SUTHERLAND BRICKS LIMITED
SC037325Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (18 parents)Officer1998-07-03 ~ 2007-08-30CIF 57 - Director → ME - 76
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer1998-07-03 ~ 2007-11-13CIF 59 - Director → ME - 77
T.M. SIMPSON LIMITED
SC033642Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (11 parents)Officer1994-11-22 ~ dissolvedCIF 71 - Director → ME - 78
THOMAS LANGLEY GROUP LIMITED(THE)
0068914023 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (11 parents)Officer1991-06-22 ~ 2007-08-30CIF 85 - Director → ME - 79
TRACTOR SHOVELS (FIFE) LIMITED
SC044265Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (11 parents)Officer1994-11-22 ~ dissolvedCIF 76 - Director → ME - 80
TROBASC LIMITED
SC038754Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (15 parents)Officer1994-11-22 ~ dissolvedCIF 73 - Director → ME - 81TRUCRAFT PRODUCTS LIMITED - 1977-12-31Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1997-03-27 ~ 2007-08-30CIF 61 - Director → ME
- 82
W. H. RANKIN LIMITED
SC039686Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (19 parents)Officer1998-07-03 ~ 2007-08-30CIF 58 - Director → ME - 83W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved Corporate (10 parents)Officer1994-11-22 ~ dissolvedCIF 66 - Director → ME
- 84
WIGAN DESIGN & FABRICATION SERVICES LIMITED
0422870426 Arncliffe Close Hindley, Wigan, LansDissolved Corporate (4 parents)Officer2001-06-05 ~ 2001-06-05CIF 93 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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