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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

Thompson, Graham

child relation
Offspring entities and appointments 58
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED
    - 1990-01-18 00270687
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2005-07-21
    IIF 35 - Director → ME
  • 2
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 54 - Director → ME
  • 3
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    ~ 2005-07-21
    IIF 41 - Director → ME
  • 4
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-06-30
    IIF 32 - Director → ME
  • 5
    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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-11-22
    IIF 53 - Director → ME
    1994-11-22 ~ 2005-07-21
    IIF 55 - Director → ME
  • 6
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED
    - 1986-05-22 00836912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    ~ 2003-12-19
    IIF 24 - Director → ME
  • 7
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED
    - 1995-10-18 00232306
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    ~ 2003-12-19
    IIF 51 - Director → ME
  • 8
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1992-01-07 ~ 2005-07-21
    IIF 50 - Director → ME
  • 9
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED
    - 1993-09-16 02162668
    ZIONAH LIMITED
    - 1990-09-11 02162668
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2005-07-21
    IIF 36 - Director → ME
  • 10
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY
    - 1986-09-16 00494393
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    ~ 2003-12-19
    IIF 33 - Director → ME
  • 11
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 2001-01-29
    IIF 16 - Director → ME
  • 12
    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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-04-03
    IIF 48 - Director → ME
  • 13
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-11-22
    IIF 29 - Director → ME
  • 14
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-03-27
    IIF 17 - Director → ME
  • 15
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    ~ 2005-07-21
    IIF 43 - Director → ME
  • 16
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 5 - Director → ME
  • 17
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 6 - Director → ME
  • 18
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
    - 1991-05-07 02297789
    ZENUS LIMITED
    - 1989-05-10 02297789
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 1994-11-22
    IIF 11 - Director → ME
  • 19
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED
    - 1988-12-20 02298664
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2005-07-21
    IIF 57 - Director → ME
  • 20
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    ~ 2005-07-21
    IIF 46 - Director → ME
  • 21
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-07-23
    IIF 30 - Director → ME
  • 22
    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
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 7 - Director → ME
  • 23
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    ~ 1993-04-22
    IIF 31 - Director → ME
  • 24
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED
    - 1989-07-03 02356825
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2005-07-21
    IIF 52 - Director → ME
  • 25
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 49 - Director → ME
  • 26
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1995-11-20
    IIF 45 - Director → ME
  • 27
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2005-07-21
    IIF 37 - Director → ME
  • 28
    HOLCIM UK LIMITED - now 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 02307265, 00182412, 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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Officer
    ~ 2005-07-21
    IIF 18 - Director → ME
  • 29
    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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-04-03
    IIF 59 - Director → ME
  • 30
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-04-03
    IIF 47 - Director → ME
  • 31
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 2 - Director → ME
  • 32
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1990-04-23 ~ 1997-01-23
    IIF 34 - Director → ME
    1997-11-28 ~ 2005-07-21
    IIF 42 - Director → ME
  • 33
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED
    - 1988-05-17 00514127
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-01-29
    IIF 40 - Director → ME
  • 34
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 2005-07-21
    IIF 56 - Director → ME
  • 35
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    ~ 2005-07-21
    IIF 39 - Director → ME
  • 36
    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
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 27 - Director → ME
  • 37
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 12 - Director → ME
  • 38
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2005-07-21
    IIF 58 - Director → ME
  • 39
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-04-03
    IIF 22 - Director → ME
  • 40
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-04-03
    IIF 23 - Director → ME
  • 41
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    ~ 2000-04-03
    IIF 13 - Director → ME
  • 42
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED
    - 1987-04-07 01769144
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-04-03
    IIF 14 - Director → ME
  • 43
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-04-03
    IIF 21 - Director → ME
  • 44
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2003-12-19
    IIF 19 - Director → ME
  • 45
    SIMPSON-MCLAREN LIMITED
    SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 4 - Director → ME
  • 46
    SOLIHULL CARERS CENTRE
    04378042
    Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands
    Active Corporate (38 parents)
    Officer
    2014-09-08 ~ 2025-12-15
    IIF 60 - Director → ME
  • 47
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-06-30
    IIF 20 - Director → ME
  • 48
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (12 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 28 - Director → ME
  • 49
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 9 - Director → ME
  • 50
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED
    - 1990-09-11 02230278
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-04-03
    IIF 38 - Director → ME
  • 51
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 8 - Director → ME
  • 52
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1990-04-23 ~ 2005-07-21
    IIF 44 - Director → ME
  • 53
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1990-04-23 ~ 1994-11-22
    IIF 1 - Director → ME
  • 54
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1991-08-08 ~ 1994-11-22
    IIF 10 - Director → ME
  • 55
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1990-04-23 ~ 1994-12-20
    IIF 3 - Director → ME
  • 56
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED
    - 1977-12-31 00878168
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-03-27
    IIF 15 - Director → ME
  • 57
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1990-04-23 ~ 2000-04-03
    IIF 26 - Director → ME
  • 58
    WCS (BOLTON) PLC
    - now 01050159
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
    - 1994-07-18 01050159
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-11-22
    IIF 25 - Director → ME

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