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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Graham

child relation
Offspring entities and appointments 64
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED
    - 1990-01-18 00270687
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 2005-07-21
    IIF 18 - Director → ME
  • 2
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Dissolved Corporate (19 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 56 - Director → ME
  • 3
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED
    - 1997-07-02 00872099
    EVERED BARDON MANAGEMENT LIMITED
    - 1993-08-28 00872099
    EVERED MANAGEMENT LIMITED
    - 1991-09-03 00872099
    EVERED AND COMPANY LIMITED
    - 1989-06-01 00872099
    Active Corporate (17 parents)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 28 - Director → ME
  • 4
    AI FINANCE LIMITED
    - now 04541534
    ISLAND WHARF (400) LIMITED
    - 2003-04-09 04541534 04541503... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-04-02 ~ 2005-07-21
    IIF 50 - Director → ME
  • 5
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED
    - 1996-05-30 02189122
    EVERED PRIMARY DIRECTORS LIMITED
    - 1993-09-14 02189122
    FLETCHER HOMES (NORTH) LIMITED
    - 1991-01-18 02189122
    BEVERICH LIMITED
    - 1987-11-30 02189122
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 15 - Director → ME
  • 6
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1993-06-30
    IIF 12 - Director → ME
  • 7
    ANGLO AMERICAN QUARRIES LIMITED - now
    BARDON AI LIMITED - 2002-08-30
    AGGREGATE INDUSTRIES LIMITED - 1997-05-13
    LAW 62 LIMITED
    - 1993-06-24 02307265 02237800... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-29) ~ 1993-04-23
    IIF 14 - Director → ME
  • 8
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED
    - 1996-05-30 00732118
    EVERED NOMINEES LIMITED
    - 1993-09-14 00732118
    BROCKHOUSE (BLH SPARES) LIMITED
    - 1987-12-01 00732118
    FINSPA SALES LIMITED
    - 1981-12-31 00732118
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 1994-11-22
    IIF 55 - Director → ME
    1994-11-22 ~ 2005-07-21
    IIF 57 - Director → ME
  • 9
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED
    - 1986-05-22 00836912
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-09) ~ 2003-12-19
    IIF 58 - Director → ME
  • 10
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED
    - 1995-10-18 00232306
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-09) ~ 2003-12-19
    IIF 49 - Director → ME
  • 11
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Dissolved Corporate (29 parents)
    Officer
    1992-01-07 ~ 2005-07-21
    IIF 46 - Director → ME
  • 12
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED
    - 1993-09-16 02162668
    ZIONAH LIMITED
    - 1990-09-11 02162668
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 19 - Director → ME
  • 13
    BARDON SURFACING LIMITED
    - now 01327260
    BARDON CONTRACTORS LIMITED
    - 1997-06-13 01327260
    BARDON HILL CONTRACTORS LIMITED
    - 1987-10-05 01327260
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED
    - 1979-12-31 01327260
    BARDON CONSTRUCTION LIMITED
    - 1979-12-31 01327260
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-09) ~ 2003-12-19
    IIF 31 - Director → ME
  • 14
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY
    - 1986-09-16 00494393
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-09) ~ 2003-12-19
    IIF 16 - Director → ME
  • 15
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED
    - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED
    - 1993-09-14 02189120
    FLETCHER HOMES (SOUTH) LIMITED
    - 1991-01-17 02189120
    TROWMILL LIMITED
    - 1987-11-30 02189120
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 64 - Director → ME
  • 16
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    Active Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 2001-01-29
    IIF 29 - Director → ME
  • 17
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED
    - 1990-01-17 02295278
    IDOLECHO LIMITED
    - 1989-07-25 02295278
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 41 - Director → ME
  • 18
    BROCKHOUSE BERRY LIMITED
    00073402
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-22) ~ 1994-11-22
    IIF 7 - Director → ME
  • 19
    CHEEK BROS. LIMITED
    00394036
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-09) ~ 1997-03-27
    IIF 32 - Director → ME
  • 20
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 2005-07-21
    IIF 33 - Director → ME
  • 21
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Dissolved Corporate (14 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 36 - Director → ME
  • 22
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Dissolved Corporate (21 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 48 - Director → ME
  • 23
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
    - 1991-05-07 02297789
    ZENUS LIMITED
    - 1989-05-10 02297789
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1994-11-22
    IIF 6 - Director → ME
  • 24
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED
    - 1988-12-20 02298664
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 61 - Director → ME
  • 25
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC
    - 1993-08-02 00529786 00182412
    BARDON HILL GROUP PUBLIC LIMITED COMPANY
    - 1987-10-05 00529786
    TOM SECURITIES LIMITED
    - 1977-12-31 00529786
    Active Corporate (21 parents)
    Officer
    (before 1991-05-11) ~ 2005-07-21
    IIF 38 - Director → ME
  • 26
    FLETCHER HOLDINGS LIMITED
    00761060
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-22) ~ 1993-07-23
    IIF 8 - Director → ME
  • 27
    FYFE CONTRACTORS LIMITED
    - now SC044401
    TRACTOR SHOVELS LIMITED
    - 1994-01-01 SC044401
    TRACTOR SHOVELS TAWSE LIMITED
    - 1992-05-01 SC044401
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Dissolved Corporate (27 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 52 - Director → ME
  • 28
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Active Corporate (6 parents)
    Officer
    (before 1991-06-22) ~ 1993-04-22
    IIF 10 - Director → ME
  • 29
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED
    - 1989-07-03 02356825
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 51 - Director → ME
  • 30
    HANSON MARINE HOLDINGS LIMITED - now
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - 1999-01-19 01507397 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Active Corporate (47 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 45 - Director → ME
  • 31
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217 02301423
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 37 - Director → ME
  • 32
    HIGH MOOR QUARRIES LIMITED
    00966308
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 2005-07-21
    IIF 23 - Director → ME
  • 33
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED
    - 1997-07-01 00245717
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    BARDON QUARRIES LIMITED
    - 1991-06-24 00245717
    BARDON HILL QUARRIES LIMITED
    - 1987-10-05 00245717
    Active Corporate (47 parents, 72 offsprings)
    Officer
    (before 1992-04-09) ~ 2005-07-21
    IIF 35 - Director → ME
  • 34
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED
    - 1993-09-15 02364831
    NATHOT LIMITED
    - 1989-11-24 02364831
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 2000-04-03
    IIF 63 - Director → ME
  • 35
    IVONBROOK QUARRIES LIMITED
    00639843
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 39 - Director → ME
  • 36
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Dissolved Corporate (10 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 3 - Director → ME
  • 37
    JOHN FYFE LIMITED
    SC006432
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1990-04-23 ~ 1997-01-23
    IIF 17 - Director → ME
    1997-11-28 ~ 2005-07-21
    IIF 30 - Director → ME
  • 38
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED
    - 1988-05-17 00514127
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 2001-01-29
    IIF 27 - Director → ME
  • 39
    LODELANE INVESTMENTS
    03141784
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 2005-07-21
    IIF 60 - Director → ME
  • 40
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Active Corporate (21 parents, 9 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 26 - Director → ME
  • 41
    LONDON CEMENT LIMITED - now
    BEEVER CONCRETE LIMITED
    - 1998-01-19 02098359
    EMPIRELOOP LIMITED
    - 1989-07-03 02098359
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1994-11-22
    IIF 20 - Director → ME
  • 42
    MARBLE REALISATIONS PLC - now
    PISANI PLC
    - 2018-05-23 00335887
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 1 - Director → ME
  • 43
    NATCON LIMITED
    SC035619
    Dissolved Corporate (16 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 13 - Director → ME
  • 44
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    IIF 62 - Director → ME
  • 45
    OGDEN MINERALS LIMITED
    00892592
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 47 - Director → ME
  • 46
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 53 - Director → ME
  • 47
    OGDEN ROADSTONE LIMITED
    00975759
    Active Corporate (19 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 21 - Director → ME
  • 48
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED
    - 1987-04-07 01769144
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 22 - Director → ME
  • 49
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 2000-04-03
    IIF 44 - Director → ME
  • 50
    PHILGLOW LIMITED
    01200683
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-04-09) ~ 2003-12-19
    IIF 40 - Director → ME
  • 51
    SIMPSON-MCLAREN LIMITED
    SC039304
    Dissolved Corporate (12 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 11 - Director → ME
  • 52
    SOLIHULL CARERS CENTRE
    04378042
    Active Corporate (39 parents)
    Officer
    2014-09-08 ~ 2025-12-15
    IIF 66 - Director → ME
  • 53
    SPARKES BROS,LIMITED
    00305440
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 1995-06-30
    IIF 42 - Director → ME
  • 54
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Active Corporate (13 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 5 - Director → ME
  • 55
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Active Corporate (26 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 59 - Director → ME
  • 56
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED
    - 1990-09-11 02230278
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-22) ~ 2000-04-03
    IIF 25 - Director → ME
  • 57
    SUTHERLAND BRICKS LIMITED
    SC037325
    Dissolved Corporate (18 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 54 - Director → ME
  • 58
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Dissolved Corporate (21 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 34 - Director → ME
  • 59
    T.M. SIMPSON LIMITED
    SC033642
    Active Corporate (11 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 2 - Director → ME
  • 60
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Dissolved Corporate (12 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 4 - Director → ME
  • 61
    TROBASC LIMITED
    SC038754
    Active Corporate (15 parents)
    Officer
    1990-04-23 ~ 1994-12-20
    IIF 9 - Director → ME
  • 62
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED
    - 1977-12-31 00878168
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 1997-03-27
    IIF 24 - Director → ME
  • 63
    W. H. RANKIN LIMITED
    SC039686
    Active Corporate (19 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 43 - Director → ME
  • 64
    WCS (BOLTON) PLC
    - now 01050159
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
    - 1994-07-18 01050159
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1994-11-22
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.