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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourguignon, Alain Gerard Edmond

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 6 - Director → ME
  • 2
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED AND COMPANY LIMITED - 1989-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 19 - Director → ME
  • 3
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    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 2010-04-01 ~ 2011-03-01
    IIF 48 - Director → ME
  • 4
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 45 - Director → ME
  • 5
    REWARDLOCAL LIMITED - 1992-09-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 60 - Director → ME
  • 6
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 54 - Director → ME
  • 7
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 30 - Director → ME
  • 8
    PROASH SOLUTIONS LIMITED - 2004-03-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 61 - Director → ME
  • 9
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 2 - Director → ME
  • 10
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 65 - Director → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 53 - Director → ME
  • 12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 17 - Director → ME
  • 13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 64 - Director → ME
  • 14
    SHIFTSOLVE LIMITED - 1988-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 11 - Director → ME
  • 15
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 13 - Director → ME
  • 16
    CAMAS PLC - 2004-04-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 21 - Director → ME
  • 17
    E.C.C. QUARRIES LIMITED - 1989-03-06
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 27 - Director → ME
  • 18
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 32 - Director → ME
  • 19
    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 2010-05-31 ~ 2013-02-15
    IIF 7 - Director → ME
  • 20
    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 2010-05-31 ~ 2013-02-15
    IIF 67 - Director → ME
  • 21
    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 2010-05-31 ~ 2013-02-15
    IIF 12 - Director → ME
  • 22
    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 2010-05-31 ~ 2013-02-15
    IIF 44 - Director → ME
  • 23
    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 2010-05-31 ~ 2013-02-15
    IIF 29 - Director → ME
  • 24
    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 2010-05-31 ~ 2013-02-15
    IIF 5 - Director → ME
  • 25
    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 2010-05-31 ~ 2013-02-15
    IIF 66 - Director → ME
  • 26
    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 2010-05-31 ~ 2013-02-15
    IIF 40 - Director → ME
  • 27
    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 2010-05-31 ~ 2013-02-15
    IIF 42 - Director → ME
  • 28
    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 2010-05-31 ~ 2013-02-15
    IIF 14 - Director → ME
  • 29
    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 2010-05-31 ~ 2013-02-15
    IIF 26 - Director → ME
  • 30
    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 2010-05-31 ~ 2013-02-15
    IIF 41 - Director → ME
  • 31
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 16 - Director → ME
  • 32
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 36 - Director → ME
  • 33
    FORUM 149 LIMITED - 1996-04-02
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 59 - Director → ME
  • 34
    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 2010-04-01 ~ 2011-03-01
    IIF 35 - Director → ME
  • 35
    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 2010-04-01 ~ 2011-03-01
    IIF 24 - Director → ME
  • 36
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 47 - Director → ME
  • 37
    EJS LANDSCAPING LIMITED - 2004-10-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 31 - Director → ME
  • 38
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1977-12-31
    EVERED PLC - 2004-04-15
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 63 - Director → ME
  • 39
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 58 - Director → ME
  • 40
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 50 - Director → ME
  • 41
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 43 - Director → ME
  • 42
    R.J. MAXWELL LIMITED - 1997-07-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 33 - Director → ME
  • 43
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 9 - Director → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 49 - Director → ME
  • 45
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 46 - Director → ME
  • 46
    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 2010-04-01 ~ 2011-03-01
    IIF 18 - Director → ME
  • 47
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 39 - Director → ME
  • 48
    CALDERSTAND LTD - 2006-11-06
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-16
    IIF 68 - Director → ME
  • 49
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-16
    IIF 70 - Director → ME
  • 50
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 15 - Director → ME
  • 51
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 55 - Director → ME
  • 52
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 20 - Director → ME
  • 53
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 56 - Director → ME
  • 54
    GAWTECH LIMITED - 1998-01-09
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 51 - Director → ME
  • 55
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 72 - Director → ME
  • 56
    STILL BEYOND LIMITED - 2007-01-08
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 71 - Director → ME
  • 57
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-08-31
    IIF 8 - Director → ME
  • 58
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 3 - Director → ME
  • 59
    BACMI LIMITED - 1997-06-09
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-05-30
    IIF 1 - Director → ME
  • 60
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 34 - Director → ME
  • 61
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 4 - Director → ME
  • 62
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 37 - Director → ME
  • 63
    YEOMAN PLANT LIMITED - 1997-09-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 62 - Director → ME
  • 64
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 38 - Director → ME
  • 65
    CASTLEGATE 404 LIMITED - 2006-03-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 22 - Director → ME
  • 66
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 28 - Director → ME
  • 67
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 69 - Director → ME
  • 68
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 10 - Director → ME
  • 69
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 57 - Director → ME
  • 70
    icon of address Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 52 - Director → ME
  • 71
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 25 - Director → ME
  • 72
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.