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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 18
  • 1
    Carling, Ian
    Company Director born in February 1947
    Individual (133 offsprings)
    Officer
    1995-04-04 ~ 2007-05-30
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (133 offsprings)
    Officer
    1995-04-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 2
    Long, Sharon Jane
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 3
    Dix, Andrew Robert
    Managing Director born in October 1960
    Individual (41 offsprings)
    Officer
    2005-12-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Group Legal And Compliance Director born in July 1957
    Individual (115 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2004-01-05 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2007-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2004-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mccoll, Mark John
    Finance Director born in May 1960
    Individual (27 offsprings)
    Officer
    2007-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Sprules, Keith Martin
    Company Director born in May 1945
    Individual (22 offsprings)
    Officer
    1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Hawkins, James Nicholas Gillies
    Solicitor born in September 1961
    Individual (102 offsprings)
    Officer
    1995-03-20 ~ 1995-04-04
    OF - Director → CIF 0
  • 14
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2004-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-03 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-03 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 18
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCRETE DEVELOPMENTS LIMITED

Period: 1995-04-21 ~ 2019-03-26
Company number: 03028946
Registered names
CONCRETE DEVELOPMENTS LIMITED - Dissolved
MERITDANCE LIMITED - 1995-04-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCRETE DEVELOPMENTS LIMITED
    Info
    MERITDANCE LIMITED - 1995-04-21
    Registered number 03028946
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 and dissolved on 2019-03-26 (24 years). The company status is Dissolved.
    CIF 0
  • CONCRETE DEVELOPMENTS LIMITED
    S
    Registered number 03028946
    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 3
  • 1
    MELTON CONCRETE PRODUCTS LTD
    - now 02010323
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPANCAST CONCRETE FLOORS LIMITED
    03339693
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TEESIDE CONCRETE PRODUCTS LIMITED
    - now 05098495
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.