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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 10
  • 1
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (64 offsprings)
    Officer
    2007-10-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Group Legal And Compliance Director born in July 1957
    Individual (133 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2007-10-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hardman, Peter Thomas
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (332 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2007-10-11 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    Eberlin, Michael Anthony
    Managing Director Construction Solutions born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (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

RAND ROAD SURFACING LIMITED

Period: 2009-02-10 ~ 2017-03-14
Company number: 06395997 04844599
Registered names
RAND ROAD SURFACING LIMITED - Dissolved 04844599
Standard Industrial Classification
74990 - Non-trading Company

  • RAND ROAD SURFACING LIMITED
    Info
    KERNOW CONCRETE LIMITED - 2009-02-10
    Registered number 06395997
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-11 and dissolved on 2017-03-14 (9 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.