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 0
  • Not found in our database.
parent relation
Company in focus
child relation
Offspring entities and appointments
Active 12
  • 1
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 63 - director → ME
  • 2
    1741 Warwick Road, Knowle, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    CIF 88 - director → ME
  • 3
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ dissolved
    CIF 44 - director → ME
  • 4
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Corporate (2 parents)
    Officer
    1993-04-22 ~ now
    CIF 79 - director → ME
  • 5
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 65 - director → ME
  • 6
    16 Croftdown Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1998-07-03 ~ now
    CIF 43 - director → ME
  • 7
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 69 - director → ME
  • 8
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 66 - director → ME
  • 9
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (3 parents)
    Officer
    1994-11-22 ~ now
    CIF 67 - director → ME
  • 10
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 70 - director → ME
  • 11
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (2 parents)
    Officer
    1994-11-22 ~ now
    CIF 68 - director → ME
  • 12
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 64 - director → ME
Ceased 67
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 47 - director → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-08-30
    CIF 89 - director → ME
  • 3
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-08-30
    CIF 6 - director → ME
    1999-03-22 ~ 1999-08-09
    CIF 32 - director → ME
    1999-02-08 ~ 1999-03-22
    CIF 33 - director → ME
    CIF 34 - director → ME
  • 4
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 22 - director → ME
  • 5
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 18 - director → ME
  • 6
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 80 - director → ME
  • 7
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 78 - director → ME
  • 8
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 71 - director → ME
  • 9
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-11-13
    CIF 19 - director → ME
  • 10
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-11-13
    CIF 21 - director → ME
  • 11
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 7 - director → ME
  • 12
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2002-09-30
    CIF 45 - director → ME
  • 13
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 48 - director → ME
  • 14
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 8 - director → ME
  • 15
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2001-01-29 ~ 2004-08-20
    CIF 24 - director → ME
  • 16
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 50 - director → ME
  • 17
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 28 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 36 - director → ME
  • 18
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 23 - director → ME
  • 19
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 30 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 37 - director → ME
  • 20
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 9 - director → ME
  • 21
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Corporate (4 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 16 - director → ME
  • 22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 72 - director → ME
  • 23
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    27,847 GBP2023-12-31
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 17 - director → ME
  • 24
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 29 - director → ME
    1999-02-08 ~ 2007-11-13
    CIF 39 - director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 60 - director → ME
  • 26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 75 - director → ME
  • 27
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 74 - director → ME
  • 28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 87 - director → ME
  • 29
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 82 - director → ME
  • 30
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 85 - director → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 15 - director → ME
  • 32
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 12 - director → ME
  • 33
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 73 - director → ME
  • 34
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 3 - director → ME
  • 35
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-07-31 ~ 2007-07-01
    CIF 42 - director → ME
  • 36
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 77 - director → ME
  • 37
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 4 - director → ME
  • 38
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 83 - director → ME
  • 39
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 2 - director → ME
  • 40
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-08-30
    CIF 20 - director → ME
  • 41
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    CIF 1 - director → ME
  • 42
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-07-01
    CIF 46 - director → ME
  • 43
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 54 - director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 84 - director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 86 - director → ME
  • 46
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 25 - director → ME
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 26 - secretary → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 5 - director → ME
  • 48
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 11 - director → ME
  • 49
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 76 - director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 55 - director → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 57 - director → ME
  • 52
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 56 - director → ME
  • 53
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 58 - director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 53 - director → ME
  • 55
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 10 - director → ME
  • 56
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    CIF 40 - director → ME
    1999-01-14 ~ 2007-08-30
    CIF 41 - director → ME
  • 57
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 14 - director → ME
  • 58
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 27 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 35 - director → ME
  • 59
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 31 - director → ME
    1999-02-08 ~ 2007-08-30
    CIF 38 - director → ME
  • 60
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 13 - director → ME
  • 61
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 62 - director → ME
  • 62
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 49 - director → ME
  • 63
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 51 - director → ME
  • 64
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-11-13
    CIF 59 - director → ME
  • 65
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 81 - director → ME
  • 66
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 61 - director → ME
  • 67
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 52 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.