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
Individuals in focus
Pearce, Michael Paul
- British born in June 1964
Pearce, Michael Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1964
Pearce, Michael Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in June 1964
Pearce, Michael Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Pearce, Michael Paul
Resident in England
Registered addresses and corresponding companiesBardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
IIF 15
- British director born in June 1964
Pearce, Michael Paul
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29RMC READYMIX SOUTH WEST LIMITED - 2005-12-14READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (49 parents)Officer2013-02-01 ~ 2015-10-09IIF 21 - Director → ME
- 2BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2009-07-21 ~ 2013-01-31IIF 34 - Director → ME
- 3
BREEDON BOW HIGHWAYS LIMITED
09804033Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (11 parents)Officer2018-07-10 ~ nowIIF 3 - Director → ME - 4HOPE CEMENT LIMITED - 2017-07-31HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (26 parents, 3 offsprings)Officer2025-07-01 ~ nowIIF 1 - Director → ME
- 5ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer2018-03-06 ~ nowIIF 4 - Director → ME
- 6BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01ENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2018-03-06 ~ nowIIF 5 - Director → ME
- 7ECO AQUATEK LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 58 - Director → ME
- 8ECO FAST FOUNDATIONS LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 41 - Director → ME
- 9ECO NORTHERN FIXING LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 56 - Director → ME
- 10ECO CONCRETE FLOORS LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2013-02-15 ~ 2014-07-21IIF 48 - Director → ME
- 11ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-02-15 ~ 2014-07-21IIF 44 - Director → ME
- 12ECO ICF CONSTRUCTION LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 40 - Director → ME
- 13MANORCROW LTD - 1999-09-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-02-15 ~ 2014-07-21IIF 35 - Director → ME2009-07-21 ~ 2010-05-31IIF 27 - Director → ME
- 14ECO BUSINESS SYSTEMS LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2013-02-15 ~ 2014-07-21IIF 50 - Director → ME
- 15ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2013-02-15 ~ 2014-07-21IIF 47 - Director → ME
- 16ECO MAPLINE LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 53 - Director → ME
- 17CHARCON FASTBETON LIMITED - 2010-10-14ECO STRUCTURAL WALLS LIMITED - 2010-05-20Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 52 - Director → ME
- 18ECO STRUCTURAL DESIGN LIMITED - 2010-05-18Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 57 - Director → ME
- 19
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2013-02-15 ~ 2014-07-21IIF 46 - Director → ME - 20STARDAZE LIMITED - 1993-08-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-02-01 ~ 2015-10-09IIF 37 - Director → ME
- 21DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomActive Corporate (23 parents)Officer2013-02-01 ~ 2015-10-09IIF 39 - Director → ME
- 22
EJS CONCRETE PRODUCTS LIMITED
05220536Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2009-07-01 ~ 2013-01-31IIF 30 - Director → ME - 23EJS LANDSCAPING LIMITED - 2004-10-06Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer2009-10-01 ~ 2013-01-31IIF 24 - Director → ME
- 24GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer2013-02-01 ~ 2015-10-09IIF 32 - Director → ME
- 25HOLCIM UK LIMITED - nowBARDON (ENGLAND) LIMITED - 1997-07-01BARDON ROADSTONE LIMITED - 1996-05-01BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (47 parents, 72 offsprings)Officer2013-02-01 ~ 2018-02-12IIF 59 - Director → ME
- 26
KENNEDY ASPHALT LIMITED
01021187Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2013-02-01 ~ 2015-10-09IIF 36 - Director → ME - 27RAND ROAD SURFACING LIMITED - 2009-02-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2013-02-01 ~ 2015-10-09IIF 33 - Director → ME
- 28GAWTECH LIMITED - 1998-01-09Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents)Officer2013-02-01 ~ 2015-10-09IIF 38 - Director → ME
- 29SHANNON COURT (72) LIMITED - 1992-09-25Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (74 parents)Officer2015-09-28 ~ 2017-09-29IIF 28 - Director → ME
- 30SIGNAL OPERATIONS LIMITED - 2000-07-11Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (24 parents)Officer2013-02-01 ~ 2015-10-09IIF 25 - Director → ME
- 31QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03BACMI LIMITED - 1997-06-091st Floor 297 Euston Road, London, United KingdomActive Corporate (133 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 7 - Director → ME
- 32Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2013-02-01 ~ dissolvedIIF 23 - Director → ME
- 33NEPICAR SAND LTD - now
MID-KENT CONCRETE LIMITED
- 2021-03-05 06624264Church Hill, Wimington, Dartford, KentActive Corporate (16 parents)Officer2014-04-01 ~ 2015-04-17IIF 51 - Director → ME - 34
NORTH KENT ROADSTONE LIMITED
05310963Albion House, Springfield Road, Horsham, West SussexActive Corporate (33 parents)Officer2013-02-01 ~ 2017-09-26IIF 43 - Director → ME - 35PHOENIX PAVING LIMITED - 2010-05-25PHEONIX PAVING LIMITED - 1991-02-1412 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2024-03-28 ~ 2024-03-28IIF 8 - Director → ME
- 36KERNOW CONCRETE LIMITED - 2009-02-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2013-02-01 ~ 2015-10-09IIF 17 - Director → ME
- 37COTSWOLD STUDIOS LIMITED - 2009-12-18LIONROAR LTD - 1999-09-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2013-02-28 ~ 2015-10-30IIF 16 - Director → ME
- 38RFS WORKS LIMITED - now
RAIL FREIGHT SERVICES (RFS) LIMITED
- 2019-07-17 09896937Mill House, Station Approach, Harlow, EnglandActive Corporate (17 parents)Officer2016-03-15 ~ 2017-10-23IIF 15 - Director → ME - 39
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (12 parents)Officer2019-09-30 ~ 2020-12-31IIF 11 - Director → ME - 40RATIOROAD LIMITED - 2003-06-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2013-02-01 ~ 2015-10-09IIF 20 - Director → ME
- 41
RT MYCOCK & SONS LIMITED
05960383Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (12 parents)Officer2022-07-01 ~ 2024-10-01IIF 10 - Director → ME - 42
SEVERN SANDS (HOLDINGS) LIMITED
03189999Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-08-01 ~ 2024-10-01IIF 12 - Director → ME - 43ROAMAROUND LIMITED - 1983-04-08Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (13 parents)Officer2022-08-01 ~ 2024-10-01IIF 13 - Director → ME
- 44
SHERBURN STONE COMPANY LIMITED
00924392Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (17 parents)Officer2025-11-27 ~ nowIIF 2 - Director → ME - 45
SIMPLY PAVING LTD
05343933Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (16 parents)Officer2012-01-26 ~ 2013-02-12IIF 49 - Director → ME - 46SITE BATCH LIMITED - 1992-06-05Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2013-02-01 ~ 2015-10-09IIF 29 - Director → ME
- 47
SPADE OAK CONSTRUCTION CO. LIMITED
01246375Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (21 parents)Officer2013-02-01 ~ dissolvedIIF 45 - Director → ME - 48EDGEPRIDE LIMITED - 1991-04-17Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (11 parents)Officer2013-02-01 ~ dissolvedIIF 55 - Director → ME
- 49OLD FORGE (WELL END) LIMITED - 1991-04-02Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (17 parents)Officer2013-02-01 ~ dissolvedIIF 42 - Director → ME
- 50PAVING DEVELOPMENTS LIMITED - 2003-05-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2009-07-21 ~ 2013-01-31IIF 31 - Director → ME
- 51CASTLEGATE 404 LIMITED - 2006-03-14Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2009-07-01 ~ 2013-01-31IIF 22 - Director → ME
- 52SURESCREED LIMITED - 2004-05-04Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2013-02-01 ~ dissolvedIIF 19 - Director → ME
- 53
TOR MULTIMIX LIMITED
04590335Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United KingdomActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 6 - Director → ME - 54
UK STONE DIRECT LIMITED
10794529Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (14 parents)Officer2019-04-11 ~ 2020-12-31IIF 14 - Director → ME - 55RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 9 - Director → ME
- 56QUAYSHELFCO 938 LIMITED - 2002-08-1355 Baker Street, LondonActive Corporate (30 parents)Officer2017-06-30 ~ 2017-10-13IIF 18 - Director → ME
- 57RUTWELL LTD - 2013-07-12Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (29 parents)Officer2016-07-01 ~ 2017-09-19IIF 26 - Director → ME
- 58
XSELL CONSULTANCY LIMITED
06408849Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2013-02-15 ~ dissolvedIIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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