1
Financial Controller born in September 1946
Individual (29 offsprings)
Officer
~ 1989-06-19
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
1996-01-01 ~ 1996-06-07
OF - Secretary → CIF 0
3
Company Director born in August 1943
Individual (5 offsprings)
Officer
~ 2008-04-30
OF - Director → CIF 0
4
Accountant
Individual (1 offspring)
Officer
1996-06-07 ~ 1998-02-03
OF - Secretary → CIF 0
5
Associate Director Tax born in April 1946
Individual (52 offsprings)
Officer
1989-06-19 ~ 1990-04-23
OF - Director → CIF 0
6
Chartered Accountant born in April 1945
Individual (22 offsprings)
Officer
1988-09-19 ~ 1994-03-07
OF - Director → CIF 0
7
Company Director born in May 1944
Individual (27 offsprings)
Officer
1994-02-01 ~ 1997-05-31
OF - Director → CIF 0
8
Barrister born in November 1970
Individual (211 offsprings)
Officer
2011-07-01 ~ 2019-04-30
OF - Director → CIF 0
9
Group Legal And Compliance Dire born in July 1957
Individual (115 offsprings)
Officer
2008-04-30 ~ 2011-06-30
OF - Director → CIF 0
10
Individual (44 offsprings)
Officer
~ 1993-10-01
OF - Secretary → CIF 0
11
Individual (74 offsprings)
Officer
1998-02-03 ~ 2006-08-24
OF - Secretary → CIF 0
12
Born in December 1980
Individual (91 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
13
Chief Executive born in May 1956
Individual (145 offsprings)
Officer
~ 1988-10-19
OF - Director → CIF 0
14
Born in April 1952
Individual (58 offsprings)
Officer
1990-04-23 ~ 2005-07-21
OF - Director → CIF 0
15
Chartered Secretary born in May 1953
Individual (72 offsprings)
Officer
~ 1991-04-01
OF - Director → CIF 0
1992-10-01 ~ 2005-05-29
OF - Director → CIF 0
16
Deputy Group Chief Executive O born in September 1949
Individual (311 offsprings)
Officer
2006-12-14 ~ 2022-12-31
OF - Director → CIF 0
17
Chartered Accountant born in October 1947
Individual (22 offsprings)
Officer
~ 1990-06-22
OF - Director → CIF 0
18
Chartered Secretary born in May 1951
Individual (685 offsprings)
Officer
~ 1992-09-30
OF - Director → CIF 0
19
Individual (6 offsprings)
Officer
1993-10-01 ~ 1996-01-01
OF - Secretary → CIF 0
20
Treasurer born in March 1955
Individual (19 offsprings)
Officer
1988-12-29 ~ 1989-05-04
OF - Director → CIF 0
Group Treasurer born in March 1955
Individual (19 offsprings)
1988-12-29 ~ 1990-06-22
OF - Director → CIF 0
21
Corporate Director born in April 1944
Individual (18 offsprings)
Officer
~ 1990-06-22
OF - Director → CIF 0
22
Individual (204 offsprings)
Officer
2006-08-24 ~ 2012-03-30
OF - Secretary → CIF 0
23
Born in July 1981
Individual (78 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
24
Finance Director born in October 1955
Individual (89 offsprings)
Officer
2001-06-22 ~ 2006-12-31
OF - Director → CIF 0
25
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-14
PE - Ownership of shares – 75% or more → CIF 0
26
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 Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Person with significant control
2022-03-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0