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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

Mr Peter William Gregory Tom

    Related profiles found in government register
  • Mr Peter William Gregory Tom
    British born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Farm Cottage, Green Lane, Diseworth, Derby, DE74 2SD, England

      IIF 1
  • Peter William Gregory Tom
    British born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Club House Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 2
  • Tom, Peter William Gregory
    British chief executive born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Tom, Peter William Gregory
    British company director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Regus House, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 11

    • icon of address The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 12

    • icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 13
  • Tom, Peter William Gregory
    British director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 14

    • icon of address Regus House, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TZ, England

      IIF 15

    • icon of address The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 16 IIF 17

    • icon of address The Club House, Aylestone Road, Leicester, LE2 7TR, England

      IIF 18

    • icon of address The Club House, Aylestone Road, Leicester, LE2 7TR, United Kingdom

      IIF 19

    • icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 20 IIF 21 IIF 22
  • Tom, Peter William Gregory
    British director of companies born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 23 IIF 24

    • icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 25 IIF 26
  • Tom, Peter William Gregory
    British non-executive director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Intertrust, Martello Court, Po Box 119, Admiral Park, St Peter Port, GY1 3HB, Guernsey

      IIF 27
  • Tom, Peter William Gregory
    British none born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Welford Road Ground, Aylestone Road, Leicester, Leicestershire, LE2 7TR, United Kingdom

      IIF 28
  • Mr Peter William Gregory Tom
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 29
  • Tom, Peter William Gregory
    British chief executive born in July 1940

    Registered addresses and corresponding companies

    • icon of address The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB

      IIF 30 IIF 31 IIF 32

    • icon of address Hermitage Les Maindonnaux, St Martins, Guernsey, GY4 6AG

      IIF 33
  • Tom, Peter William Gregory
    British chief executive & company dire born in July 1940

    Registered addresses and corresponding companies

    • icon of address The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB

      IIF 34
  • Tom, Peter William Gregory
    British company director born in July 1940

    Registered addresses and corresponding companies
  • Tom, Peter William Gregory
    British group chief executive born in July 1940

    Registered addresses and corresponding companies

    • icon of address The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address The Club House Aylestone Road, Leicester, Leicestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SUPPLYTRY LIMITED - 1996-05-03
    icon of address The Clubhouse, Aylestone Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1997-10-13 ~ now
    IIF 22 - Director → ME
  • 5
    INGLEBY (1821) LIMITED - 2011-03-16
    icon of address The Club House, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 17 - Director → ME
  • 6
    1880 INVESTMENTS LIMITED - 2011-08-08
    icon of address Farm Cottage Green Lane, Diseworth, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,415 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    ZELLGROVE LTD - 2003-12-24
    icon of address The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 25 - Director → ME
Ceased 28
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-23 ~ 2005-12-31
    IIF 3 - Director → ME
  • 2
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2010-10-31
    IIF 27 - Director → ME
  • 3
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2005-07-31
    IIF 5 - Director → ME
    icon of calendar 1997-08-01 ~ 1997-12-01
    IIF 30 - Director → ME
  • 4
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2005-12-31
    IIF 6 - Director → ME
  • 5
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-08-26 ~ 2006-02-20
    IIF 33 - Director → ME
  • 6
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 32 - Director → ME
  • 7
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 31 - Director → ME
  • 8
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2016-10-31
    IIF 14 - Director → ME
  • 9
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-23 ~ 2005-12-31
    IIF 8 - Director → ME
  • 10
    CAMAS PLC - 2004-04-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 2005-12-31
    IIF 7 - Director → ME
  • 11
    E.C.C. QUARRIES LIMITED - 1989-03-06
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2005-12-31
    IIF 10 - Director → ME
  • 12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 38 - Director → ME
  • 13
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    icon of address Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2005-09-23 ~ 2008-11-10
    IIF 12 - Director → ME
  • 14
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1977-12-31
    EVERED PLC - 2004-04-15
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 34 - Director → ME
  • 15
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED PLC - 1991-03-01
    EVERED BARDON PLC - 1993-08-02
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-11-09
    IIF 23 - Director → ME
  • 16
    CALDERSTAND LTD - 2006-11-06
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-10-24
    IIF 16 - Director → ME
  • 17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 2005-12-31
    IIF 4 - Director → ME
  • 18
    BACMI LIMITED - 1997-06-09
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-08-20
    IIF 39 - Director → ME
  • 19
    1880 INVESTMENTS LIMITED - 2011-08-08
    icon of address Farm Cottage Green Lane, Diseworth, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,415 GBP2024-04-30
    Officer
    icon of calendar 2011-03-01 ~ 2011-09-30
    IIF 15 - Director → ME
  • 20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2005-12-31
    IIF 9 - Director → ME
  • 21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 36 - Director → ME
  • 22
    SPEED 6078 LIMITED - 1995-10-06
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 2015-09-09 ~ 2019-11-21
    IIF 28 - Director → ME
  • 23
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -195 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ 2025-05-15
    IIF 18 - Director → ME
  • 24
    icon of address Farm Cottage Green Lane, Diseworth, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,225 GBP2021-10-31
    Officer
    icon of calendar 2008-04-03 ~ 2011-09-30
    IIF 11 - Director → ME
  • 25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 37 - Director → ME
  • 26
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2005-12-31
    IIF 24 - Director → ME
  • 27
    icon of address C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,344,751 GBP2024-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2020-01-13
    IIF 19 - Director → ME
  • 28
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.