The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pearce, Michael Paul

child relation
Offspring entities and appointments
Active 18
  • 1
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2018-07-10 ~ now
    IIF 1 - director → ME
  • 2
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2018-03-06 ~ now
    IIF 2 - director → ME
  • 3
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 3 - director → ME
  • 4
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 55 - director → ME
  • 5
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 38 - director → ME
  • 6
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 53 - director → ME
  • 7
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 37 - director → ME
  • 8
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 50 - director → ME
  • 9
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 49 - director → ME
  • 10
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 54 - director → ME
  • 11
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 12 - director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 20 - director → ME
  • 13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 42 - director → ME
  • 14
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 52 - director → ME
  • 15
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 39 - director → ME
  • 16
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 16 - director → ME
  • 17
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 4 - director → ME
  • 18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 51 - director → ME
Ceased 38
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 18 - director → ME
  • 2
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 31 - director → ME
  • 3
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 45 - director → ME
  • 4
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 41 - director → ME
  • 5
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 32 - director → ME
    2009-07-21 ~ 2010-05-31
    IIF 24 - director → ME
  • 6
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 47 - director → ME
  • 7
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 44 - director → ME
  • 8
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 43 - director → ME
  • 9
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 34 - director → ME
  • 10
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 36 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 27 - director → ME
  • 12
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-01-31
    IIF 21 - director → ME
  • 13
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 29 - director → ME
  • 14
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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
    Corporate (4 parents, 66 offsprings)
    Officer
    2013-02-01 ~ 2018-02-12
    IIF 57 - director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 33 - director → ME
  • 16
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 30 - director → ME
  • 17
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 35 - director → ME
  • 18
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2015-09-28 ~ 2017-09-29
    IIF 25 - director → ME
  • 19
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 22 - director → ME
  • 20
    MID-KENT CONCRETE LIMITED - 2021-03-05
    Church Hill, Wimington, Dartford, Kent
    Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-04-17
    IIF 48 - director → ME
  • 21
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-09-26
    IIF 40 - director → ME
  • 22
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-03-28
    IIF 5 - director → ME
  • 23
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 14 - director → ME
  • 24
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-10-30
    IIF 13 - director → ME
  • 25
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-10-23
    IIF 56 - director → ME
  • 26
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 8 - director → ME
  • 27
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 17 - director → ME
  • 28
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-10-01
    IIF 7 - director → ME
  • 29
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 9 - director → ME
  • 30
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 10 - director → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-02-12
    IIF 46 - director → ME
  • 32
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 26 - director → ME
  • 33
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 28 - director → ME
  • 34
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 19 - director → ME
  • 35
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-11 ~ 2020-12-31
    IIF 11 - director → ME
  • 36
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 6 - director → ME
  • 37
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-10-13
    IIF 15 - director → ME
  • 38
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-09-19
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.