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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
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    1997-06-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Loosley, David Paul
    Corporate Treasurer born in September 1947
    Individual
    Officer
    1993-12-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (130 offsprings)
    Officer
    2004-12-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual
    Officer
    1993-12-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    1994-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Ham, Richard Laurence
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Simpson, Joan
    Individual
    Officer
    1994-06-01 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 12
    Brown, Charles Bennett
    Individual
    Officer
    1993-12-13 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Grimes, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 14
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    2007-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    1997-01-16 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 18
    Shearer, Alan Lockwood
    Divisional Man born in July 1939
    Individual
    Officer
    1994-04-26 ~ 1997-06-23
    OF - Director → CIF 0
parent relation
Company in focus

CAMAS HOLDINGS LIMITED

Previous name
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAMAS HOLDINGS LIMITED
    Info
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Registered number 02881598
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 and dissolved on 2023-02-28 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • CAMAS HOLDINGS LIMITED
    S
    Registered number 02881598
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.