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 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 5
- 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 10
- British born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companies - 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 28Regus House, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TZ, England
IIF 29The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
IIF 30The Club House, Aylestone Road, Leicester, LE2 7TR, England
IIF 31The Club House, Aylestone Road, Leicester, LE2 7TR, United Kingdom
IIF 32The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 33
- 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 36
- British born in July 1940
Mr Peter William Gregory Tom
Resident in Guernsey
Registered addresses and corresponding companiesFarm Cottage, Green Lane, Diseworth, Derby, DE74 2SD, England
IIF 37
- 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 38
- 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 39
Related profiles found in government register
Offspring entities and appointments
35
- 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 18 - 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 (42 parents, 50 offsprings)Officer2004-02-01 ~ 2010-10-31IIF 36 - 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 ~ 2005-07-31IIF 20 - Director → ME1997-08-01 ~ 1997-12-01IIF 1 - Director → ME - 4
AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
- 1999-12-13 02987066CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01 02987066Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (27 parents)Officer1999-06-14 ~ 2005-12-31IIF 21 - Director → ME - 5AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29 00618547Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (49 parents)Officer1997-08-26 ~ 2006-02-20IIF 4 - 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~ 1994-05-31IIF 3 - Director → ME - 7
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16 00494393Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer~ 1994-05-31IIF 2 - Director → ME - 8HAMSARD 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 28 - Director → ME
- 9MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer1997-06-23 ~ 2005-12-31IIF 23 - Director → ME
- 10
CAMAS PLC
- 2004-04-15 02902409Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents, 1 offspring)Officer1997-09-08 ~ 2005-12-31IIF 22 - Director → ME - 11ECC 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 12 - Director → ME
- 12
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer~ 1994-05-31IIF 9 - Director → ME - 13COMMISSION 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)Equity (Company account)100 GBP2021-06-30Officer2005-09-23 ~ 2008-11-10IIF 26 - Director → ME
- 14EVERED 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 5 - Director → ME - 15
GRASS ROOTS RUGBY LIMITED
05387683The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (8 parents)Equity (Company account)2 GBP2023-06-30Officer2020-05-22 ~ nowIIF 14 - Director → ME - 16HOLCIM 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~ 2006-11-09IIF 34 - Director → ME - 17HOLCIM 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 30 - Director → ME
- 18
LEICESTER FOOTBALL CLUB PLC
03459344The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (29 parents, 5 offsprings)Officer1997-10-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 19SUPPLYTRY LIMITED - 1996-05-03The Clubhouse, Aylestone Road, LeicesterDissolved Corporate (13 parents)Officer1997-10-13 ~ dissolvedIIF 33 - Director → ME
- 20
LEICESTER TIGERS LIMITED
03199759The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (13 parents)Equity (Company account)2 GBP2024-06-30Officer1997-10-13 ~ nowIIF 16 - Director → ME - 21
INGLEBY (1821) LIMITED
- 2011-03-16 06984684The Club House, Aylestone Road, Leicester, LeicestershireActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer2009-08-07 ~ nowIIF 11 - Director → ME - 22
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1995-12-20 ~ 2005-12-31IIF 19 - Director → ME - 23MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED
- 1997-06-09 016349961st Floor 297 Euston Road, London, United KingdomActive Corporate (133 parents, 4 offsprings)Officer~ 1999-08-20IIF 10 - Director → ME - 24
1880 INVESTMENTS LIMITED
- 2011-08-08 07149483Farm Cottage Green Lane, Diseworth, Derby, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,415 GBP2024-04-30Officer2011-03-01 ~ 2011-09-30IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PARAGON MATERIALS LIMITED
04132840Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2002-06-27 ~ 2005-12-31IIF 24 - Director → ME - 26
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer~ 1994-05-31IIF 7 - Director → ME - 27ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Equity (Company account)-267,885 GBP2024-06-30Officer2015-09-09 ~ 2019-11-21IIF 17 - Director → ME
- 28
PRL INVESTOR LIMITED
11894492Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (21 parents, 1 offspring)Profit/Loss (Company account)-195 GBP2023-07-01 ~ 2024-06-30Officer2019-03-29 ~ 2025-05-15IIF 31 - Director → ME - 29
SALVESTROL NATURAL PRODUCTS LTD
06235099Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (6 parents)Equity (Company account)298,225 GBP2021-10-31Officer2008-04-03 ~ 2011-09-30IIF 25 - Director → ME - 30
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer~ 1994-05-31IIF 8 - Director → ME - 31
THE BARDON MILL HOUSE COMPANY
04867399Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2003-08-14 ~ 2005-12-31IIF 35 - Director → ME - 32
THE MIDLANDS CONFERENCE CENTRE LTD
06949473The Clubhouse, Aylestone Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 33
TIGERS DEVELOPMENTS LIMITED
11582028C/o Commercial Development Projects Limited, Huddersfield Road, Elland, EnglandActive Corporate (8 parents)Equity (Company account)-15,344,751 GBP2024-12-31Officer2018-09-21 ~ 2020-01-13IIF 32 - Director → ME - 34The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2003-10-20 ~ nowIIF 13 - Director → ME
- 35
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31 00878168Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer~ 1994-05-31IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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