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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

Mr Peter William Gregory Tom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

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

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Cottage, Green Lane, Diseworth, Derby, DE74 2SD, England

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

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Club House Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 3
  • Tom, Peter William Gregory
    British born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 4 IIF 5
    • Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 6 IIF 7 IIF 8
    • Road Ground, Aylestone Road, Leicester, Leicestershire, LE2 7TR, United Kingdom

      IIF 10
  • 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
    • House, Herald Way, Castle Donington, Derby, DE74 2TZ, England

      IIF 18
    • Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 19
    • Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 20
  • Tom, Peter William Gregory
    British director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 21
    • House, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TZ, England

      IIF 22
    • Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 23
    • Club House, Aylestone Road, Leicester, LE2 7TR, England

      IIF 24
    • Club House, Aylestone Road, Leicester, LE2 7TR, United Kingdom

      IIF 25
    • Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 26
  • Tom, Peter William Gregory
    British director of companies born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

      IIF 27 IIF 28
  • Tom, Peter William Gregory
    British non-executive director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Martello Court, Po Box 119, Admiral Park, St Peter Port, GY1 3HB, Guernsey

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

    Registered addresses and corresponding companies
    • Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB

      IIF 30 IIF 31 IIF 32
    • 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
    • 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
    • Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED
    - 2002-08-16 02882059
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-06-23 ~ 2005-12-31
    IIF 11 - Director → ME
  • 2
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC
    - 2016-03-21 00354715 00807828
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    2004-02-01 ~ 2010-10-31
    IIF 29 - Director → ME
  • 3
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
    - now 01588198
    CAMAS PENSION FUND TRUSTEES LIMITED
    - 1997-11-12 01588198
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    1997-08-01 ~ 2005-07-31
    IIF 13 - Director → ME
    1997-08-01 ~ 1997-12-01
    IIF 30 - Director → ME
  • 4
    AGGREGATE INDUSTRIES SLAS LIMITED
    - now 02987066
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
    - 1999-12-13 02987066
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
    - 1999-07-01 02987066
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1999-06-14 ~ 2005-12-31
    IIF 14 - Director → ME
  • 5
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    CEMEX READYMIX SOUTH WEST LIMITED
    - 2007-10-29 00618547
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547 00237655
    READY MIXED CONCRETE (SOUTH WEST) LIMITED
    - 1998-12-30 00618547 00237655... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    1997-08-26 ~ 2006-02-20
    IIF 33 - Director → ME
  • 6
    BARDON FYFE NATURAL STONE LIMITED - now
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-05-31
    IIF 32 - Director → ME
  • 7
    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
    ~ 1994-05-31
    IIF 31 - Director → ME
  • 8
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2016-10-31
    IIF 21 - Director → ME
  • 9
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-06-23 ~ 2005-12-31
    IIF 16 - Director → ME
  • 10
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2005-12-31
    IIF 15 - Director → ME
  • 11
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2005-12-31
    IIF 5 - Director → ME
  • 12
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-05-31
    IIF 38 - Director → ME
  • 13
    ENGLAND RUGBY LIMITED
    - now 04134527 06777896
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-09-23 ~ 2008-11-10
    IIF 19 - Director → ME
  • 14
    EVERED LIMITED - now
    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
    ~ 1994-05-31
    IIF 34 - Director → ME
  • 15
    GRASS ROOTS RUGBY LIMITED
    05387683
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2020-05-22 ~ now
    IIF 7 - Director → ME
  • 16
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 05655952... (more)
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 05655952... (more)
    BARDON GROUP PLC
    - 1997-05-13 00182412 00529786
    EVERED BARDON PLC
    - 1993-08-02 00182412
    EVERED PLC
    - 1991-03-01 00182412 00529786... (more)
    EVERED HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-07-03 00182412
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    ~ 2006-11-09
    IIF 27 - Director → ME
  • 17
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    IIF 23 - Director → ME
  • 18
    LEICESTER FOOTBALL CLUB PLC
    03459344
    The Club House Aylestone Road, Leicester, Leicestershire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    LEICESTER RUGBY CLUB LIMITED
    - now 03186039 IP28705R
    SUPPLYTRY LIMITED - 1996-05-03
    The Clubhouse, Aylestone Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    1997-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 20
    LEICESTER TIGERS LIMITED
    03199759
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1997-10-13 ~ now
    IIF 9 - Director → ME
  • 21
    LEICESTER TIGERS LOAN NOTES LIMITED
    - now 06984684
    INGLEBY (1821) LIMITED
    - 2011-03-16 06984684 08524674... (more)
    The Club House, Aylestone Road, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2009-08-07 ~ now
    IIF 4 - Director → ME
  • 22
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 2005-12-31
    IIF 12 - Director → ME
  • 23
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    ~ 1999-08-20
    IIF 39 - Director → ME
  • 24
    NATURE'S DEFENCE HOLDINGS LIMITED
    - now 07149483
    1880 INVESTMENTS LIMITED
    - 2011-08-08 07149483 10583685... (more)
    Farm Cottage Green Lane, Diseworth, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2002-06-27 ~ 2005-12-31
    IIF 17 - Director → ME
  • 26
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-05-31
    IIF 36 - Director → ME
  • 27
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    2015-09-09 ~ 2019-11-21
    IIF 10 - Director → ME
  • 28
    PRL INVESTOR LIMITED
    11894492
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2025-05-15
    IIF 24 - Director → ME
  • 29
    SALVESTROL NATURAL PRODUCTS LTD
    06235099
    Farm Cottage Green Lane, Diseworth, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 18 - Director → ME
  • 30
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-05-31
    IIF 37 - Director → ME
  • 31
    THE BARDON MILL HOUSE COMPANY
    04867399
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2005-12-31
    IIF 28 - Director → ME
  • 32
    THE MIDLANDS CONFERENCE CENTRE LTD
    06949473
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 33
    TIGERS DEVELOPMENTS LIMITED
    11582028
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (8 parents)
    Officer
    2018-09-21 ~ 2020-01-13
    IIF 25 - Director → ME
  • 34
    TIGERS EVENTS LIMITED
    - now 04925852 04552950
    ZELLGROVE LTD
    - 2003-12-24 04925852 04552950
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-10-20 ~ now
    IIF 6 - Director → ME
  • 35
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED
    - 1977-12-31 00878168
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-05-31
    IIF 35 - Director → ME

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