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

Pearce, Michael Paul

child relation
Offspring entities and appointments
Active 18
  • 1
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2018-07-10 ~ now
    IIF 46 - director → ME
  • 2
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2018-03-06 ~ now
    IIF 47 - director → ME
  • 3
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 48 - director → ME
  • 4
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 43 - director → ME
  • 5
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 26 - director → ME
  • 6
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 41 - director → ME
  • 7
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 25 - director → ME
  • 8
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 38 - director → ME
  • 9
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 37 - director → ME
  • 10
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 42 - director → ME
  • 11
    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
    2022-03-09 ~ now
    IIF 57 - director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 8 - director → ME
  • 13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 30 - director → ME
  • 14
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 40 - director → ME
  • 15
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 27 - director → ME
  • 16
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 4 - director → ME
  • 17
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 49 - director → ME
  • 18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 39 - director → ME
Ceased 38
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 6 - director → ME
  • 2
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 19 - director → ME
  • 3
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 33 - director → ME
  • 4
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 29 - director → ME
  • 5
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 20 - director → ME
    2009-07-21 ~ 2010-05-31
    IIF 12 - director → ME
  • 6
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 35 - director → ME
  • 7
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 32 - director → ME
  • 8
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 31 - director → ME
  • 9
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 22 - director → ME
  • 10
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 24 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 15 - director → ME
  • 12
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-01-31
    IIF 9 - director → ME
  • 13
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 17 - director → ME
  • 14
    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
    Corporate (4 parents, 66 offsprings)
    Officer
    2013-02-01 ~ 2018-02-12
    IIF 45 - director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 21 - director → ME
  • 16
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 18 - director → ME
  • 17
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 23 - director → ME
  • 18
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2015-09-28 ~ 2017-09-29
    IIF 13 - director → ME
  • 19
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 10 - director → ME
  • 20
    MID-KENT CONCRETE LIMITED - 2021-03-05
    Church Hill, Wimington, Dartford, Kent
    Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-04-17
    IIF 36 - director → ME
  • 21
    Albion House, Springfield Road, Horsham, West Sussex
    Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-09-26
    IIF 28 - director → ME
  • 22
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-03-28
    IIF 50 - director → ME
  • 23
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 2 - director → ME
  • 24
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-10-30
    IIF 1 - director → ME
  • 25
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-10-23
    IIF 44 - director → ME
  • 26
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 53 - director → ME
  • 27
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 5 - director → ME
  • 28
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-10-01
    IIF 52 - director → ME
  • 29
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 54 - director → ME
  • 30
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 55 - director → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-02-12
    IIF 34 - director → ME
  • 32
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 14 - director → ME
  • 33
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 16 - director → ME
  • 34
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 7 - director → ME
  • 35
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-11 ~ 2020-12-31
    IIF 56 - director → ME
  • 36
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 51 - director → ME
  • 37
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-10-13
    IIF 3 - director → ME
  • 38
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-09-19
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.