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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

Aebischer, Thomas

    Related profiles found in government register
  • Aebischer, Thomas
    Swiss business executive born in May 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 4th Floor, One Vine Street, London, W1J 0AH, United Kingdom

      IIF 1
  • Aebischer, Thomas
    Swiss director born in May 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Aebischer, Thomas
    Swiss director born in May 1961

    Resident in United States

    Registered addresses and corresponding companies
    • Carrington Works Urmston, Manchester, M31 4AJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    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
    2011-04-01 ~ 2015-11-05
    IIF 3 - Director → ME
  • 2
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2015-11-05
    IIF 5 - Director → ME
  • 3
    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
    2011-04-01 ~ 2015-11-05
    IIF 2 - Director → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2015-11-05
    IIF 4 - Director → ME
  • 5
    OXIRANE EUROPE INCORPORATED - 1981-12-31
    Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-11-07
    IIF 6 - Director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2018-06-01
    IIF 1 - Director → ME

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