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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 15
  • 1
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (35 offsprings)
    Officer
    1995-12-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    1995-12-20 ~ 2005-07-29
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary
    Individual (72 offsprings)
    Officer
    1995-12-20 ~ 1996-02-18
    OF - Secretary → CIF 0
    1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 7
    Mcgrath, William Brendan
    Chartered Accountant born in October 1958
    Individual (35 offsprings)
    Officer
    1995-12-20 ~ 1997-10-10
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Company Secretary
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 9
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    1995-12-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → 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
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    2005-07-21 ~ 2007-08-30
    OF - Director → CIF 0
    1996-02-18 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 12
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 13
    HOLCIM UK HOLDINGS 2 LIMITED - now 05655952 00182412... (more)
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 15
    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 (84 offsprings)
    Officer
    2005-07-21 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LODELANE INVESTMENTS

Period: 1995-12-20 ~ 2017-03-14
Company number: 03141784
Registered name
LODELANE INVESTMENTS - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LODELANE INVESTMENTS
    Info
    Registered number 03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE UNLIMITED COMPANY incorporated on 1995-12-20 and dissolved on 2017-03-14 (21 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.