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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 29
  • 1
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Schaltter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    Scherrer, Alain
    Director born in July 1976
    Individual (7 offsprings)
    2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Bolsover, George William
    Managing Director born in August 1950
    Individual (134 offsprings)
    Officer
    2001-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (6 offsprings)
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Retallack, James Keith
    Group Legal & Compliance Director born in July 1957
    Individual (133 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Fellmann, Beat
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Boldt, Katrin Gertrude
    Diplom-Kaufmann born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 13
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1992-01-07 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    Kranz, Andreas
    Director born in May 1967
    Individual (17 offsprings)
    2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (771 offsprings)
    Officer
    1992-01-07 ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
    2000-04-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (94 offsprings)
    Officer
    2001-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Forder, David Robert
    Manager, Financial Reporting & Planning born in August 1965
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Forder, David Robert
    Accountant born in August 1965
    Individual (8 offsprings)
    2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 21
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (332 offsprings)
    Officer
    2005-07-21 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Aebischer, Thomas
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 23
    Haller, Christoph
    Financial Controller born in February 1962
    Individual (5 offsprings)
    Officer
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (64 offsprings)
    Officer
    1992-01-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 26
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 27
    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
    1998-07-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    HOLCIM UK HOLDINGS 1 LIMITED - now 00182412 05655952... (more)
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14 02189120
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17 02189120
    TROWMILL LIMITED - 1987-11-30 02189120
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-01-07
    OF - Director → CIF 0
    (before 1991-06-22) ~ 1992-01-07
    OF - Secretary → CIF 0
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BARDON INVESTMENTS LIMITED

Period: 1993-09-14 ~ 2019-04-09
Company number: 02298572
Registered names
BARDON INVESTMENTS LIMITED - Dissolved
ZOMACE LIMITED - 1991-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • BARDON INVESTMENTS LIMITED
    Info
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1993-09-14
    ZOMACE LIMITED - 1993-09-14
    Registered number 02298572
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-21 and dissolved on 2019-04-09 (30 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.