logo
explain how to read the page

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.