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
Tom, Peter William Gregory
- British born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companiesRegus House, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TZ, England
IIF 1The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
IIF 2 IIF 3 IIF 4 (more)The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 9 IIF 10 IIF 11 (more)Welford Road Ground, Aylestone Road, Leicester, Leicestershire, LE2 7TR, United Kingdom
IIF 13
- British chief executive born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companies - British company director born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companies - British director born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companiesBreedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP
IIF 24The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
IIF 25The Club House, Aylestone Road, Leicester, LE2 7TR, England
IIF 26The Club House, Aylestone Road, Leicester, LE2 7TR, United Kingdom
IIF 27The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 28
- British director of companies born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companies - British non-executive director born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companiesIntertrust, Martello Court, Po Box 119, Admiral Park, St Peter Port, GY1 3HB, Guernsey
IIF 31
- British born in July 1940
Mr Peter William Gregory Tom
Resident in Guernsey
Registered addresses and corresponding companies31, Mill Hill, Haverhill, CB9 8BT, England
IIF 32
- British chief executive born in July 1940Registered addresses and corresponding companies
Tom, Peter William Gregory
- British chief executive & company dire born in July 1940Registered addresses and corresponding companies
Tom, Peter William Gregory
The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
IIF 37
- British company director born in July 1940Registered addresses and corresponding companies
Tom, Peter William Gregory
- British group chief executive born in July 1940Registered addresses and corresponding companies
Tom, Peter William Gregory
The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
IIF 42
- British born in July 1940
Peter William Gregory Tom
Resident in Guernsey
Registered addresses and corresponding companiesThe Club House Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 43
- British born in July 1940
Mr Peter William Gregory Tom
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 44
Related profiles found in government register
Offspring entities and appointments
40
- 1
CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16 02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer1997-06-23 ~ 2005-12-31IIF 14 - Director → ME - 2AGA RANGEMASTER GROUP LIMITED - nowGLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer2004-02-01 ~ 2010-10-31IIF 31 - Director → ME
- 3
CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12 01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (50 parents)Officer1997-08-01 ~ 1997-12-01IIF 33 - Director → ME1997-08-01 ~ 2005-07-31IIF 16 - Director → ME - 4
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01 02987066Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (27 parents)Officer1999-06-14 ~ 2005-12-31IIF 17 - Director → ME - 5AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29 00618547RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14 00618547Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (49 parents)Officer1997-08-26 ~ 2006-02-20IIF 36 - Director → ME - 6BARDON FYFE NATURAL STONE LIMITED - nowBARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04 00232306Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 35 - Director → ME - 7
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16 00494393Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer(before 1992-04-09) ~ 1994-05-31IIF 34 - Director → ME - 8
GLOBAL BOTANICAL RESEARCH LIMITED
- 2006-06-20 04906898GLOBAL BOTANICAL SOLUTIONS LTD - 2005-03-08103 High Street, Syston, Leicester, LeicestershireDissolved Corporate (9 parents)Officer2006-04-06 ~ 2009-08-31IIF 7 - Director → ME - 9HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-09-06 ~ 2016-10-31IIF 24 - Director → ME
- 10MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer1997-06-23 ~ 2005-12-31IIF 19 - Director → ME
- 11
CAMAS PLC
- 2004-04-15 02902409Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents, 1 offspring)Officer1997-09-08 ~ 2005-12-31IIF 18 - Director → ME - 12ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01E.C.C. QUARRIES LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents, 1 offspring)Officer1997-06-26 ~ 2005-12-31IIF 8 - Director → ME
- 13
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-04-09) ~ 1994-05-31IIF 41 - Director → ME - 14COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28DWSCO 2125 LIMITED - 2001-02-14Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomActive Corporate (38 parents)Officer2005-09-23 ~ 2008-11-10IIF 22 - Director → ME
- 15EVERED LIMITED - now
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05 00529786TOM SECURITIES LIMITED
- 1977-12-31 00529786Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer~ 1994-05-31IIF 37 - Director → ME - 16
GRASS ROOTS RUGBY LIMITED
05387683The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (8 parents)Officer2020-05-22 ~ nowIIF 10 - Director → ME - 17HOLCIM UK HOLDINGS 1 LIMITED - now
EVERED BARDON PLC
- 1993-08-02 00182412EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03 00182412Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer(before 1991-06-29) ~ 2006-11-09IIF 29 - Director → ME - 18HOLCIM UK HOLDINGS 2 LIMITED - nowCALDERSTAND LTD - 2006-11-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (32 parents, 7 offsprings)Officer2006-11-07 ~ 2007-10-24IIF 25 - Director → ME
- 19
LEICESTER FOOTBALL CLUB PLC
03459344The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (29 parents, 5 offsprings)Officer1997-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20SUPPLYTRY LIMITED - 1996-05-03The Clubhouse, Aylestone Road, LeicesterDissolved Corporate (13 parents)Officer1997-10-13 ~ dissolvedIIF 28 - Director → ME
- 21
LEICESTER TIGERS LIMITED
03199759The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (13 parents)Officer1997-10-13 ~ nowIIF 12 - Director → ME - 22The Club House, Aylestone Road, Leicester, LeicestershireActive Corporate (8 parents)Officer2009-08-07 ~ nowIIF 6 - Director → ME
- 23
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1995-12-20 ~ 2005-12-31IIF 15 - Director → ME - 24MAYVEN UK LIMITED - now
MAYVEN UK PLC
- 2008-11-06 05842104Level 35 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2006-06-15 ~ 2007-03-05IIF 2 - Director → ME - 25MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED
- 1997-06-09 016349961st Floor 297 Euston Road, London, United KingdomActive Corporate (133 parents, 4 offsprings)Officer(before 1991-08-31) ~ 1999-08-20IIF 42 - Director → ME - 2631 Mill Hill, Haverhill, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-03-01 ~ 2011-09-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2006-04-06 ~ dissolvedIIF 5 - Director → ME
- 28
NATURE'S DEFENCE (UK) LIMITED
- 2009-02-05 05414721Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2006-04-06 ~ dissolvedIIF 3 - Director → ME - 29
PARAGON MATERIALS LIMITED
04132840Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2002-06-27 ~ 2005-12-31IIF 20 - Director → ME - 30
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 39 - Director → ME - 31ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2015-09-09 ~ 2019-11-21IIF 13 - Director → ME
- 32
PRL INVESTOR LIMITED
11894492Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-03-29 ~ 2025-05-15IIF 26 - Director → ME - 33
RISE ROCKS LTD
05647089Fao Ndh 22 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 4 - Director → ME - 34
SALVESTROL NATURAL PRODUCTS LTD
06235099Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (6 parents)Officer2008-04-03 ~ 2011-09-30IIF 21 - Director → ME - 35
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 40 - Director → ME - 36
THE BARDON MILL HOUSE COMPANY
04867399Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2003-08-14 ~ 2005-12-31IIF 30 - Director → ME - 37
THE MIDLANDS CONFERENCE CENTRE LTD
06949473The Clubhouse, Aylestone Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 38
TIGERS DEVELOPMENTS LIMITED
11582028C/o Commercial Development Projects Limited, Huddersfield Road, Elland, EnglandActive Corporate (8 parents)Officer2018-09-21 ~ 2020-01-13IIF 27 - Director → ME - 39The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2003-10-20 ~ nowIIF 9 - Director → ME
- 40
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31 00878168Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 38 - Director → ME
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