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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 14
  • 1
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Southall, Jane Margaret
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 1998-08-30
    OF - Secretary → CIF 0
  • 3
    Barker, Keith
    Individual (87 offsprings)
    Officer
    2003-01-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2003-01-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2003-01-30 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    Pattinson, Matthew James
    Born in June 1968
    Individual (7 offsprings)
    Officer
    1998-03-03 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2003-01-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Southall, Anthony
    Born in April 1955
    Individual (18 offsprings)
    Officer
    1998-03-03 ~ 1998-08-30
    OF - Director → CIF 0
  • 11
    Pattinson, Simon Patrick
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2003-01-30
    OF - Director → CIF 0
    Pattinson, Simon Patrick
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 12
    Hardman, Peter Thomas
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1998-02-19 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE COUNTIES CONCRETE LIMITED

Period: 1998-03-09 ~ 2012-03-20
Company number: 03513747
Registered names
THREE COUNTIES CONCRETE LIMITED - Dissolved
SUNFIELD LIMITED - 1998-03-09
Recent Standard Industrial Classification
2663 - Manufacture Of Ready-mixed Concrete

  • THREE COUNTIES CONCRETE LIMITED
    Info
    SUNFIELD LIMITED - 1998-03-09
    Registered number 03513747
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2012-03-20 (14 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.