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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Karen Jayne

child relation
Offspring entities and appointments 58
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-11-21 ~ 1998-07-31
    IIF 28 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 39 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 29 - Secretary → ME
  • 2
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-05-01
    IIF 43 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 62 - Secretary → ME
  • 3
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
    BARDON MANAGEMENT LIMITED
    - 1997-07-02 00872099
    EVERED BARDON MANAGEMENT LIMITED
    - 1993-08-28 00872099
    EVERED MANAGEMENT LIMITED
    - 1991-09-03 00872099
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    IIF 45 - Secretary → ME
  • 4
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1993-06-30
    IIF 14 - Secretary → ME
  • 5
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED
    - 1996-05-30 00732118
    EVERED NOMINEES LIMITED
    - 1993-09-14 00732118
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1994-11-22
    IIF 56 - Secretary → ME
    1994-11-22 ~ 1996-05-01
    IIF 22 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 50 - Secretary → ME
  • 6
    BARDON AGGREGATES LIMITED - now
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    1996-01-31 ~ 1996-05-01
    IIF 25 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 63 - Secretary → ME
  • 7
    BARDON FYFE NATURAL STONE LIMITED - now
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 7 - Secretary → ME
  • 8
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 8 - Secretary → ME
    1992-01-07 ~ 1996-05-01
    IIF 69 - Secretary → ME
  • 9
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED
    - 1993-09-16 02162668
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    IIF 38 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 18 - Secretary → ME
  • 10
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1993-11-12 ~ 1994-04-01
    IIF 24 - Secretary → ME
  • 11
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    1998-03-19 ~ 1998-03-19
    IIF 83 - Director → ME
    1998-03-19 ~ 1998-07-31
    IIF 66 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 70 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 46 - Secretary → ME
  • 12
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-01-31 ~ 1996-05-01
    IIF 59 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 26 - Secretary → ME
  • 13
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-22) ~ 1994-11-22
    IIF 30 - Secretary → ME
  • 14
    CAIRD EVERED LIMITED
    - now 02292344
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1993-02-27) ~ 1996-01-31
    IIF 52 - Secretary → ME
  • 15
    CAIRD PECKFIELD LIMITED - now
    CAIRD BARDON LIMITED - 2013-04-23
    CAIRD EVERED (ENGLAND) LIMITED
    - 1997-03-01 02433065
    GAINHOPE LIMITED - 1989-11-09
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Active Corporate (35 parents)
    Officer
    (before 1993-02-27) ~ 1996-01-31
    IIF 61 - Secretary → ME
  • 16
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1991-11-22 ~ 1992-10-19
    IIF 68 - Secretary → ME
    1993-10-01 ~ 1994-11-22
    IIF 34 - Secretary → ME
  • 17
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 72 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 80 - Secretary → ME
  • 18
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1996-05-01
    IIF 1 - Secretary → ME
  • 19
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 17 - Secretary → ME
  • 20
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 51 - Secretary → ME
  • 21
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    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 (12 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 79 - Secretary → ME
  • 22
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 49 - Secretary → ME
  • 23
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 1996-05-01
    IIF 23 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 42 - Secretary → ME
  • 24
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    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
    Active Corporate (21 parents)
    Officer
    1996-01-31 ~ 1996-05-01
    IIF 94 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 90 - Secretary → ME
  • 25
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1993-07-23
    IIF 55 - Secretary → ME
  • 26
    FYFE CONTRACTORS LIMITED
    - now SC044401
    TRACTOR SHOVELS LIMITED
    - 1994-01-01 SC044401
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    1993-11-12 ~ 1994-04-01
    IIF 88 - Secretary → ME
  • 27
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-23
    IIF 15 - Secretary → ME
  • 28
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1993-10-01 ~ 1996-05-01
    IIF 19 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 58 - Secretary → ME
  • 29
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1993-10-01 ~ 1996-05-01
    IIF 16 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 57 - Secretary → ME
  • 30
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    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)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 20 - Secretary → ME
  • 31
    INTERNATIONAL AGGREGATES LIMITED - now
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED
    - 1993-09-15 02364831
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1991-11-22 ~ 1996-05-01
    IIF 67 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 21 - Secretary → ME
  • 32
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 40 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 27 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 4 - Secretary → ME
  • 33
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 10 - Secretary → ME
  • 34
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    IIF 2 - Secretary → ME
  • 35
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    ~ 1996-05-01
    IIF 87 - Secretary → ME
  • 36
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 91 - Secretary → ME
  • 37
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 9 - Secretary → ME
  • 38
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-11-25 ~ 1996-05-01
    IIF 5 - Secretary → ME
  • 39
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 31 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 60 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 47 - Secretary → ME
  • 40
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 73 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 82 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 75 - Secretary → ME
  • 41
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 92 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 93 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 89 - Secretary → ME
  • 42
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 85 - Director → ME
    1996-01-31 ~ 1996-05-01
    IIF 12 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 13 - Secretary → ME
  • 43
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1996-01-31 ~ 1996-05-01
    IIF 74 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 78 - Secretary → ME
    1993-10-01 ~ 1993-11-23
    IIF 76 - Secretary → ME
  • 44
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 6 - Secretary → ME
  • 45
    POLZEATH COURT (MANAGEMENT COMPANY) LIMITED
    02312731
    109 Passage Road, Bristol
    Active Corporate (9 parents)
    Officer
    2004-03-05 ~ 2004-10-08
    IIF 86 - Secretary → ME
  • 46
    SIMPSON-MCLAREN LIMITED
    SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 11 - Secretary → ME
  • 47
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 32 - Secretary → ME
  • 48
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (12 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 54 - Secretary → ME
  • 49
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-31
    IIF 81 - Secretary → ME
    (before 1991-06-22) ~ 1996-05-01
    IIF 77 - Secretary → ME
  • 50
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1993-10-01 ~ 1996-05-01
    IIF 41 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 33 - Secretary → ME
  • 51
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-10-01 ~ 1996-05-01
    IIF 48 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 64 - Secretary → ME
  • 52
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 3 - Secretary → ME
  • 53
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 35 - Secretary → ME
  • 54
    TRAMWAY MUSEUM SOCIETY(THE)
    00744229
    The National Tramway Museum, Crich, Matlock Derbyshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-06-19 ~ 2005-01-22
    IIF 84 - Director → ME
  • 55
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1993-10-01 ~ 1994-11-22
    IIF 65 - Secretary → ME
  • 56
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 1993-11-23
    IIF 37 - Secretary → ME
    1996-01-31 ~ 1996-05-01
    IIF 53 - Secretary → ME
  • 57
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1993-10-01 ~ 1996-05-01
    IIF 71 - Secretary → ME
    1998-03-19 ~ 1998-07-31
    IIF 44 - Secretary → ME
  • 58
    WCS (BOLTON) PLC
    - now 01050159
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
    - 1994-07-18 01050159
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1993-10-01 ~ 1995-06-22
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.