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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

Retallack, James Keith

    Related profiles found in government register
  • Retallack, James Keith
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England

      IIF 1

    • 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England

      IIF 2

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 3

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 4

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 5 IIF 6
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom

      IIF 7

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 8
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 9
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 10

    • C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk

      IIF 11

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 12

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 13
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 14
  • Retallack, James Keith
    British group legal born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 15
  • Retallack, James Keith
    British group legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance direc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 36 IIF 37
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 38
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 39
  • Retallack, James Keith
    British group legal and comp dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and comp dirr born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 44
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 45
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 46
  • Retallack, James Keith
    British group legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance dire born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 76

    • Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 77

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 78 IIF 79 IIF 80

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 85
  • Retallack, James Keith
    British group legal compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 98
  • Retallack, James Keith
    British grp legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 103 IIF 104
  • Retallack, James Keith
    British legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 113

    • Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 114

    • 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 115
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 116
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

      IIF 117
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    2007-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Vine Street, Evesham, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,111 GBP2024-12-31
    Officer
    2013-01-02 ~ now
    IIF 2 - Director → ME
  • 3
    EDGE & ELLISON SERVICES - 1998-11-06
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -620,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-01 ~ now
    IIF 4 - Director → ME
  • 6
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2015-12-31
    Officer
    2010-11-25 ~ dissolved
    IIF 11 - Director → ME
Ceased 109
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 7 - Director → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 115 - Director → ME
  • 3
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 39 - Director → ME
  • 4
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 104 - Director → ME
  • 5
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 46 - Director → ME
  • 6
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 29 - Director → ME
  • 7
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 34 - Director → ME
  • 8
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 30 - Director → ME
  • 9
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 35 - Director → ME
  • 10
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 12 - Director → ME
  • 11
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 15 - Director → ME
  • 12
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 13
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 97 - Director → ME
  • 14
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 98 - Director → ME
  • 15
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 49 - Director → ME
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 80 - Director → ME
  • 17
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 9 - Director → ME
  • 18
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 26 - Director → ME
  • 19
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 18 - Director → ME
  • 20
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 21
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 36 - Director → ME
  • 22
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 23
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 56 - Director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 5 - Director → ME
  • 25
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 33 - Director → ME
  • 26
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 57 - Director → ME
  • 27
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 62 - Director → ME
  • 28
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 31 - Director → ME
  • 29
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 64 - Director → ME
  • 30
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 90 - Director → ME
  • 31
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 93 - Director → ME
  • 32
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 6 - Director → ME
  • 33
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 16 - Director → ME
  • 34
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 86 - Director → ME
  • 35
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 48 - Director → ME
  • 36
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 67 - Director → ME
  • 37
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 24 - Director → ME
  • 38
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 83 - Director → ME
  • 39
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 41 - Director → ME
  • 40
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 41
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 51 - Director → ME
  • 42
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 99 - Director → ME
  • 43
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 54 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 101 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 102 - Director → ME
  • 46
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 61 - Director → ME
  • 47
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 72 - Director → ME
  • 48
    EVERED PLC - 2004-04-15
    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 (3 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 88 - Director → ME
  • 49
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 37 - Director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 84 - Director → ME
  • 52
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 82 - Director → ME
  • 53
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 23 - Director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 79 - Director → ME
  • 55
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 92 - Director → ME
  • 56
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 3 - Director → ME
  • 57
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 81 - Director → ME
  • 58
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 96 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 94 - Director → ME
  • 60
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 47 - Director → ME
  • 61
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 65 - Director → ME
  • 62
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 32 - Director → ME
  • 63
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 103 - Director → ME
  • 64
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 100 - Director → ME
  • 65
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    IIF 13 - Director → ME
  • 66
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 78 - Director → ME
  • 67
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 87 - Director → ME
  • 68
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 63 - Director → ME
  • 69
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 110 - Director → ME
  • 70
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 38 - Director → ME
  • 71
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 111 - Director → ME
  • 72
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 112 - Director → ME
  • 73
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 27 - Director → ME
  • 74
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 21 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 91 - Director → ME
  • 76
    LONE STAR PROPERTY LIMITED - 2014-03-11
    LONE STAR LAND LIMITED - 2012-08-24
    50 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,467,025 GBP2025-03-31
    Officer
    2014-03-06 ~ 2025-08-20
    IIF 8 - Director → ME
    2011-10-04 ~ 2014-01-14
    IIF 114 - Director → ME
  • 77
    LONE STAR LAND LLP - 2014-03-11
    LONE STAR PROPERTY LLP - 2012-08-24
    50 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 116 - LLP Designated Member → ME
  • 78
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 73 - Director → ME
  • 79
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 71 - Director → ME
  • 80
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 44 - Director → ME
  • 81
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 89 - Director → ME
  • 82
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 83
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 19 - Director → ME
  • 84
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 106 - Director → ME
  • 85
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 28 - Director → ME
  • 86
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 22 - Director → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 45 - Director → ME
  • 88
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 107 - Director → ME
  • 89
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 55 - Director → ME
  • 90
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 60 - Director → ME
  • 91
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 76 - Director → ME
  • 92
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 85 - Director → ME
  • 93
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 17 - Director → ME
  • 94
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 77 - Director → ME
  • 95
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 50 - Director → ME
  • 96
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 53 - Director → ME
  • 97
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 109 - Director → ME
  • 98
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 59 - Director → ME
  • 99
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 68 - Director → ME
  • 100
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 108 - Director → ME
  • 101
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 75 - Director → ME
  • 102
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 70 - Director → ME
  • 103
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 52 - Director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 40 - Director → ME
  • 105
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 69 - Director → ME
  • 106
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 74 - Director → ME
  • 107
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 108
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 105 - Director → ME
  • 109
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.