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

Pardoe, Alan George

    Related profiles found in government register
  • Pardoe, Alan George
    British accountant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

      IIF 1
  • Pardoe, Alan George
    British chairman born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, United Kingdom, SW1P 2PN, United Kingdom

      IIF 2

    • Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR, England

      IIF 3

    • Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

      IIF 4 IIF 5 IIF 6
  • Pardoe, Alan George
    British co director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

      IIF 12
  • Pardoe, Alan George
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
  • Pardoe, Alan George
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

      IIF 27 IIF 28

    • Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR, England

      IIF 29

    • Wiltshire House, Shrivenham Road, Swindon, SN1 2NR, England

      IIF 30
  • Pardoe, Alan George
    British managing director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

      IIF 31
  • Pardoe, Alan George
    British

    Registered addresses and corresponding companies

    • Glenennie Parsonage Vale, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SZ

      IIF 32 IIF 33 IIF 34

    • Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR, England

      IIF 35 IIF 36
  • Mr Alan George Pardoe
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, SN1 2NR

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    432,375 GBP2015-12-31
    Officer
    2016-10-31 ~ now
    IIF 29 - director → ME
  • 2
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1994-03-04 ~ now
    IIF 11 - director → ME
  • 3
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1996-04-15 ~ dissolved
    IIF 14 - director → ME
  • 4
    A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1995-05-19 ~ now
    IIF 19 - director → ME
  • 5
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1991-01-16 ~ now
    IIF 4 - director → ME
  • 6
    FIRMSHOW LIMITED - 1986-11-12
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - director → ME
  • 7
    ROGER CONSTANT AND COMPANY LIMITED - 2002-10-29
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1999-01-22 ~ now
    IIF 23 - director → ME
  • 8
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2001-11-12 ~ now
    IIF 22 - director → ME
  • 9
    HILLS (MARLBOROUGH) LIMITED - 1999-11-12
    A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1999-11-05 ~ now
    IIF 26 - director → ME
  • 10
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 21 - director → ME
  • 11
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, England
    Corporate (6 parents)
    Officer
    2016-06-15 ~ now
    IIF 3 - director → ME
  • 12
    Wiltshire House, Shrivenham Road, Swindon, England
    Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 30 - director → ME
  • 13
    OLIVEMEAD DEVELOPMENTS LIMITED - 1998-04-03
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-02 ~ dissolved
    IIF 13 - director → ME
  • 14
    HILLS CONCRETE LIMITED - 2007-04-04
    HILLS READYMIX LIMITED - 2005-08-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2001-11-09 ~ now
    IIF 24 - director → ME
  • 15
    ACEFUL LIMITED - 1995-11-30
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1992-10-09 ~ now
    IIF 35 - secretary → ME
  • 16
    THE HILLS GROUP LIMITED - 2007-04-05
    HILLS OF SWINDON LIMITED - 1996-10-01
    HILLS OF SWINDON LIMITED - 1996-08-21
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (7 parents, 15 offsprings)
    Officer
    ~ now
    IIF 8 - director → ME
  • 17
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2001-11-09 ~ now
    IIF 20 - director → ME
  • 18
    EGAS REALISATIONS (SWINDON) LIMITED - 1995-11-30
    LULSGATE QUARRY COMPANY LIMITED - 1983-09-12
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1992-10-09 ~ now
    IIF 36 - secretary → ME
  • 19
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2001-11-09 ~ now
    IIF 25 - director → ME
  • 20
    HILLS MINERALS AND WASTE LIMITED - 2007-04-04
    HILLS AGGREGATES LIMITED - 1997-01-01
    T.F.COKE(CHELTENHAM)LIMITED - 1983-02-02
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 21
    QUAYSHELFCO 221 LIMITED - 1988-09-20
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - director → ME
  • 22
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 23
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    SYBURN LIMITED - 1985-07-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ now
    IIF 6 - director → ME
Ceased 13
  • 1
    Delta 606 Welton Road, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    14,900 GBP2023-12-31
    Officer
    2002-12-13 ~ 2004-04-20
    IIF 28 - director → ME
  • 2
    A.GRIFFITHS & SON(SAND & GRAVELS)LIMITED - 1995-04-26
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1992-10-09 ~ 1995-05-19
    IIF 32 - secretary → ME
  • 3
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2007-11-23 ~ 2011-01-14
    IIF 12 - director → ME
  • 4
    HILLS (MARLBOROUGH) LIMITED - 1999-11-12
    A.GRIFFITHS & SONS(CONCRETE)LIMITED - 1995-05-17
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1992-10-09 ~ 1999-11-05
    IIF 33 - secretary → ME
  • 5
    CAROSELL LIMITED - 1993-02-02
    Gloucester House, County Park, Shrivenham Road, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    475,990 GBP2024-04-30
    Officer
    1992-10-09 ~ 1993-01-31
    IIF 34 - secretary → ME
  • 6
    3 St. Katherines, Winterbourne Bassett, Swindon, England
    Corporate (7 parents)
    Equity (Company account)
    3,835 GBP2024-04-30
    Officer
    1997-07-07 ~ 1999-03-10
    IIF 18 - director → ME
  • 7
    126 High Street, Marlborough, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    946,140 GBP2023-12-31
    Officer
    2017-12-19 ~ 2020-03-16
    IIF 15 - director → ME
  • 8
    3 Martins Rise, Whiteparish, Salisbury, England
    Corporate (2 parents)
    Officer
    1999-06-11 ~ 2000-11-08
    IIF 16 - director → ME
  • 9
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-05-31
    IIF 1 - director → ME
  • 10
    15 Braemar Close, Carterton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-10-11 ~ 2007-02-26
    IIF 27 - director → ME
  • 11
    HILLS (WESTBURY) LIMITED - 2014-09-25
    1 Vincent Square, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-06 ~ 2024-07-10
    IIF 2 - director → ME
  • 12
    Delta 606 Welton Road, Swindon, England
    Corporate (11 parents)
    Equity (Company account)
    5,536 GBP2023-06-30
    Officer
    2004-02-20 ~ 2005-12-06
    IIF 31 - director → ME
  • 13
    2 Beck Close, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1999-05-25 ~ 2000-03-28
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.