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

Thompson, Graham

child relation
Offspring entities and appointments
Active 1
  • 1
    Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands
    Corporate (9 parents)
    Officer
    2014-09-08 ~ now
    IIF 62 - director → ME
Ceased 59
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2005-07-21
    IIF 35 - director → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 54 - director → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    ~ 2005-07-21
    IIF 41 - director → ME
  • 4
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 32 - director → ME
  • 5
    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
    1994-11-22 ~ 2005-07-21
    IIF 55 - director → ME
    ~ 1994-11-22
    IIF 53 - director → ME
  • 6
    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
    ~ 2003-12-19
    IIF 24 - director → ME
  • 7
    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
    ~ 2003-12-19
    IIF 51 - director → ME
  • 8
    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
    1992-01-07 ~ 2005-07-21
    IIF 50 - director → ME
  • 9
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-21
    IIF 36 - director → ME
  • 10
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-12-19
    IIF 33 - director → ME
  • 11
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    ~ 2001-01-29
    IIF 16 - director → ME
  • 12
    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
    ~ 2000-04-03
    IIF 48 - director → ME
  • 13
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-22
    IIF 29 - director → ME
  • 14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-27
    IIF 17 - director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-21
    IIF 43 - director → ME
  • 16
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 5 - director → ME
  • 17
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 6 - director → ME
  • 18
    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
    ~ 1994-11-22
    IIF 11 - director → ME
  • 19
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-07-21
    IIF 57 - director → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    ~ 2005-07-21
    IIF 46 - director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-23
    IIF 30 - director → ME
  • 22
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 7 - director → ME
  • 23
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Corporate (2 parents)
    Officer
    ~ 1993-04-22
    IIF 31 - director → ME
  • 24
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-21
    IIF 52 - director → ME
  • 25
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 49 - director → ME
  • 26
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 45 - director → ME
  • 27
    Green Road, Penistone, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    3,321,910 GBP2024-06-30
    Officer
    ~ 1992-01-05
    IIF 60 - director → ME
  • 28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-21
    IIF 37 - director → ME
  • 29
    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
    ~ 2005-07-21
    IIF 18 - director → ME
  • 30
    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
    ~ 2000-04-03
    IIF 59 - director → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-04-03
    IIF 47 - director → ME
  • 32
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 2 - director → ME
  • 33
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    1997-11-28 ~ 2005-07-21
    IIF 42 - director → ME
    1990-04-23 ~ 1997-01-23
    IIF 34 - director → ME
  • 34
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-01-29
    IIF 40 - director → ME
  • 35
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1995-12-20 ~ 2005-07-21
    IIF 56 - director → ME
  • 36
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2005-07-21
    IIF 39 - director → ME
  • 37
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 27 - director → ME
  • 38
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 12 - director → ME
  • 39
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-07-21
    IIF 58 - director → ME
  • 40
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-03
    IIF 22 - director → ME
  • 41
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-03
    IIF 23 - director → ME
  • 42
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 2000-04-03
    IIF 13 - director → ME
  • 43
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-03
    IIF 14 - director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-04-03
    IIF 21 - director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-12-19
    IIF 19 - director → ME
  • 46
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 4 - director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 20 - director → ME
  • 48
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 28 - director → ME
  • 49
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 9 - director → ME
  • 50
    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
    ~ 2000-04-03
    IIF 38 - director → ME
  • 51
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 8 - director → ME
  • 52
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 44 - director → ME
  • 53
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (3 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 1 - director → ME
  • 54
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 10 - director → ME
  • 55
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (2 parents)
    Officer
    1990-04-23 ~ 1994-12-20
    IIF 3 - director → ME
  • 56
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-27
    IIF 15 - director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 26 - director → ME
  • 58
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-22
    IIF 25 - director → ME
  • 59
    Green Road, Penistone, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,087,721 GBP2024-06-30
    Officer
    ~ 1992-01-07
    IIF 61 - director → ME

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