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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 11
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Born in October 1956
    Individual (227 offsprings)
    Officer
    2001-06-25 ~ 2006-08-18
    OF - Director → CIF 0
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
  • 11
    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 (11 parents, 100 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA DIRECTORS LIMITED

Period: 1996-05-30 ~ 2011-11-01
Company number: 02189122
Registered names
ALPHA DIRECTORS LIMITED - Dissolved
BEVERICH LIMITED - 1987-11-30
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 95
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 50 - Director → ME
  • 2
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1998-07-03) ~ 2007-08-30
    CIF 100 - Director → ME
  • 3
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD
    - 1999-07-19 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-08 ~ 1999-03-22
    CIF 38 - Director → ME
    CIF 39 - Director → ME
    1999-03-22 ~ 1999-08-09
    CIF 32 - Director → ME
    2004-08-01 ~ 2007-08-30
    CIF 6 - Director → ME
  • 4
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD
    - 2001-05-21 04148743
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 26 - Director → ME
  • 5
    AGGREGATES LIMITED
    - now 01002587
    LONDON AND NORTHERN SECURITIES (1975) LIMITED - 1991-02-28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 98 - Director → ME
  • 6
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 22 - Director → ME
  • 7
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 94 - Director → ME
  • 8
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 88 - Director → ME
  • 9
    ANGLO AMERICAN AGGREGATES LIMITED
    - now 03693291
    ACREDOVE LTD
    - 1999-01-27 03693291 03803105
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    CIF 45 - Director → ME
    1999-01-14 ~ 2007-08-30
    CIF 47 - Director → ME
  • 10
    ANGLO AMERICAN QUARRIES LIMITED
    - now 02307265
    BARDON AI LIMITED
    - 2002-08-30 02307265
    AGGREGATE INDUSTRIES LIMITED
    - 1997-05-13 02307265 00182412... (more)
    LAW 62 LIMITED - 1993-06-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1994-06-20 ~ 2007-08-30
    CIF 86 - Director → ME
  • 11
    BALDWIN NOMINEES LIMITED - now
    BARDON NOMINEES LIMITED
    - 1996-05-30 00732118
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 73 - Director → ME
  • 12
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ 2007-11-13
    CIF 10 - Director → ME
  • 13
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD
    - 2002-10-30 04553003
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-11-13
    CIF 25 - Director → ME
  • 14
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 7 - Director → ME
  • 15
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-03 ~ 2002-09-30
    CIF 62 - Director → ME
  • 16
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 59 - Director → ME
  • 17
    BARDON SURFACING LIMITED
    - now 01327260
    BARDON CONTRACTORS LIMITED - 1997-06-13
    BARDON HILL CONTRACTORS LIMITED - 1987-10-05
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31
    BARDON CONSTRUCTION LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 13 - Director → ME
  • 18
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 8 - Director → ME
  • 19
    BAYFORD TARMACADAM LIMITED
    00885065
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 11 - Director → ME
  • 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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 69 - Secretary → ME
  • 21
    BLACKTOP LIMITED
    - now 04181479
    HAMSARD 2304 LIMITED - 2001-08-29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 23 - Director → ME
  • 22
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    2001-01-29 ~ 2004-08-20
    CIF 28 - Director → ME
  • 23
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 61 - Director → ME
  • 24
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD
    - 1999-09-13 03703981
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 33 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 40 - Director → ME
  • 25
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD
    - 2001-06-07 04148760
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 27 - Director → ME
  • 26
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD
    - 1999-09-13 03703996
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 42 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 35 - Director → ME
  • 27
    BROCKHOUSE BERRY LIMITED
    00073402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-12 during the appointment or period of control
    Declaration of solvency sworn on 1996-09-13 during the appointment or period of control
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 71 - Director → ME
  • 28
    BROCKHOUSE DISTRICT STEEL LIMITED
    00259328
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-03-01 during the appointment or period of control
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    1741 Warwick Road, Knowle, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-06-22) ~ dissolved
    CIF 99 - Director → ME
  • 29
    CAMAS AGGREGATES LIMITED
    03679109 00988051
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-04 ~ 2007-08-30
    CIF 48 - Director → ME
  • 30
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 9 - Director → ME
  • 31
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 20 - Director → ME
  • 32
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 72 - Director → ME
  • 33
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 21 - Director → ME
  • 34
    CENTURYLEAD LIMITED
    02434323
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 15 - Director → ME
  • 35
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD
    - 1999-09-13 03703986 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2007-11-13
    CIF 41 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 34 - Director → ME
  • 36
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 67 - Director → ME
  • 37
    CONNOLLYS RENTAL SERVICES LIMITED
    04226633
    27 Haydock Park Gardens, Newton-le-willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ 2001-07-04
    CIF 105 - Director → ME
  • 38
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 84 - Director → ME
  • 39
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 77 - Director → ME
  • 40
    E.FLETCHER BUILDERS LIMITED
    00808353
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 97 - Director → ME
  • 41
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 96 - Director → ME
  • 42
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 92 - Director → ME
  • 43
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-10-01 during the appointment or period of control
    Commencement of winding up on 1999-10-04 during the appointment or period of control
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-07-03 ~ dissolved
    CIF 57 - Director → ME
  • 44
    E.I.C.S. LIMITED - now
    CHRIS BROOKS ELECTRICAL LIMITED
    - 2001-04-20 04183405
    168 Lee Lane, Horwich, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ 2001-03-20
    CIF 106 - Director → ME
  • 45
    ELITE READYMIX LIMITED
    02900322
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 19 - Director → ME
  • 46
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 16 - Director → ME
  • 47
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 76 - Director → ME
  • 48
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 3 - Director → ME
  • 49
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1998-07-31 ~ 2007-07-01
    CIF 49 - Director → ME
  • 50
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 87 - Director → ME
  • 51
    G & G FABRICATIONS LIMITED
    04312052
    Unit 4a Park Industrial Estate, Wellington Street Farnworth, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    CIF 101 - Director → ME
  • 52
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    1993-04-22 ~ dissolved
    CIF 89 - Director → ME
  • 53
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 4 - Director → ME
  • 54
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED
    - 2002-08-30 00447702
    HICKMANS CONTRACTORS LIMITED
    - 1998-09-07 00447702
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 90 - Director → ME
  • 55
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 2 - Director → ME
  • 56
    HOLCIM LIMITED
    - now 04552950 04182625
    ZELLGROVE LIMITED
    - 2005-11-16 04552950 04925852
    TIGERS EVENTS LIMITED
    - 2003-12-24 04552950 04925852
    GOLDSDEAN LTD
    - 2003-10-14 04552950
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-08-30
    CIF 24 - Director → ME
  • 57
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD
    - 2006-11-06 05655952
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    CIF 1 - Director → ME
  • 58
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2007-07-01
    CIF 63 - Director → ME
  • 59
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 52 - Director → ME
  • 60
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 91 - Director → ME
  • 61
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 78 - Director → ME
  • 62
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 93 - Director → ME
  • 63
    LINACRE TECHNICAL SERVICES LIMITED
    04295369
    64 Gathurst Road, Orrell, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-27 ~ 2001-09-27
    CIF 102 - Director → ME
  • 64
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 29 - Director → ME
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 30 - Secretary → ME
  • 65
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 5 - Director → ME
  • 66
    LONDON CEMENT LIMITED
    - now 02098359
    BEEVER CONCRETE LIMITED
    - 1998-01-19 02098359
    EMPIRELOOP LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 75 - Director → ME
  • 67
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 14 - Director → ME
  • 68
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-07-03 ~ dissolved
    CIF 54 - Director → ME
  • 69
    MORTGAGE NETWORK UK LIMITED
    04259864
    The Olde Sun, Westminster Road, Moss, Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    CIF 103 - Director → ME
  • 70
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 81 - Director → ME
  • 71
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 53 - Director → ME
  • 72
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 56 - Director → ME
  • 73
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 55 - Director → ME
  • 74
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 58 - Director → ME
  • 75
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 51 - Director → ME
  • 76
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 12 - Director → ME
  • 77
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD
    - 1999-01-27 03693290
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    1999-01-14 ~ 2007-08-30
    CIF 46 - Director → ME
    1999-01-18 ~ 1999-01-18
    CIF 44 - Director → ME
  • 78
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 18 - Director → ME
  • 79
    REDDITCH CONCRETE LIMITED - now
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD
    - 1999-09-10 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 31 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 37 - Director → ME
  • 80
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD
    - 1999-09-13 03704138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 36 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 43 - Director → ME
  • 81
    SIMPSON-MCLAREN LIMITED
    SC039304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 83 - Director → ME
  • 82
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 17 - Director → ME
  • 83
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 70 - Director → ME
  • 84
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (13 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 79 - Director → ME
  • 85
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 60 - Director → ME
  • 86
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 64 - Director → ME
  • 87
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 66 - Director → ME
  • 88
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 80 - Director → ME
  • 89
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 95 - Director → ME
  • 90
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 85 - Director → ME
  • 91
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 82 - Director → ME
  • 92
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 68 - Director → ME
  • 93
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 65 - Director → ME
  • 94
    WCS (BOLTON) PLC
    - now 01050159
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-07-16 during the appointment or period of control
    Commencement of winding up on 1997-07-17 during the appointment or period of control
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 74 - Director → ME
  • 95
    WIGAN DESIGN & FABRICATION SERVICES LIMITED
    04228704
    26 Arncliffe Close Hindley, Wigan, Lans
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    CIF 104 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.