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
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2015-10-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (20 offsprings)
    Officer
    2002-07-03 ~ 2002-07-15
    OF - director → CIF 0
  • 3
    Hilditch, Timothy John
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - director → CIF 0
    Hilditch, Timothy John
    Director
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - secretary → CIF 0
  • 4
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - director → CIF 0
  • 5
    Lander, Nicholas
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Barker, Keith
    Individual
    Officer
    2002-10-02 ~ 2006-08-31
    OF - secretary → CIF 0
  • 7
    Hilditch, David William
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - director → CIF 0
    Hilditch, David William
    Director
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - secretary → CIF 0
  • 8
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-10-09
    OF - director → CIF 0
  • 9
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (10 offsprings)
    Officer
    2002-10-02 ~ 2006-12-31
    OF - director → CIF 0
  • 10
    Woolhouse, Inger Myfanwy
    Solicitor
    Individual
    Officer
    2002-07-03 ~ 2002-07-15
    OF - secretary → CIF 0
  • 11
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2002-10-02 ~ 2010-03-31
    OF - director → CIF 0
  • 12
    Hilditch, Michael Richard
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - director → CIF 0
    Hilditch, Michael Richard
    Director
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2002-10-02
    OF - secretary → CIF 0
  • 13
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2009-07-21 ~ 2013-01-31
    OF - director → CIF 0
  • 14
    Smith, Alan Henry
    Co Director born in January 1956
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-08-31
    OF - director → CIF 0
  • 15
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - secretary → CIF 0
  • 16
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2002-07-03
    PE - nominee-secretary → CIF 0
  • 17
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-05-16 ~ 2002-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORDER STONE CO. LIMITED

Previous name
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • BORDER STONE CO. LIMITED
    Info
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Registered number 04440182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2018-03-20 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.