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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

Pearce, Michael Paul

    Related profiles found in government register
  • Pearce, Michael Paul
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 1
  • Pearce, Michael Paul
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Michael Paul
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 46 IIF 47 IIF 48

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

      IIF 51

    • 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

      IIF 52
  • Pearce, Michael Paul
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

      IIF 53

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 54
  • Pearce, Michael Paul
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 55 IIF 56 IIF 57

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 59
child relation
Offspring entities and appointments 58
  • 1
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    - now 00618547
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 7 - Director → ME
  • 2
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 20 - Director → ME
  • 3
    BREEDON BOW HIGHWAYS LIMITED
    09804033
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents)
    Officer
    2018-07-10 ~ now
    IIF 48 - Director → ME
  • 4
    BREEDON CEMENT LIMITED
    - now 08284549
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 46 - Director → ME
  • 5
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053... (more)
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    2018-03-06 ~ now
    IIF 49 - Director → ME
  • 6
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED
    - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 50 - Director → ME
  • 7
    CHARCON AQUATEK LIMITED
    - now 07102015
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CHARCON FAST FOUNDATIONS LIMITED
    - now 07105290
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 9
    CHARCON FIXING LIMITED
    - now 07102001
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 42 - Director → ME
  • 10
    CHARCON FLOORING LIMITED
    - now 07101975
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 34 - Director → ME
  • 11
    CHARCON HOLDINGS LIMITED
    - now 07102004
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 30 - Director → ME
  • 12
    CHARCON ICF LIMITED
    - now 07102316
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 21 - Director → ME
    2009-07-21 ~ 2010-05-31
    IIF 13 - Director → ME
  • 14
    CHARCON MANAGEMENT SERVICES LIMITED
    - now 07102228
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 36 - Director → ME
  • 15
    CHARCON MANUFACTURING LIMITED
    - now 07102230
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 33 - Director → ME
  • 16
    CHARCON MAPLINE LIMITED
    - now 07101996
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 17
    CHARCON PRECAST SOLUTIONS LIMITED
    - now 07102212
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 38 - Director → ME
  • 18
    CHARCON STRUCTURAL DESIGN LIMITED
    - now 07102223
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 19
    CONSTRUCTION SYSTEM SOLUTIONS LIMITED
    06824781
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 32 - Director → ME
  • 20
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 23 - Director → ME
  • 21
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 25 - Director → ME
  • 22
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 16 - Director → ME
  • 23
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2013-01-31
    IIF 10 - Director → ME
  • 24
    GRANVILLE-STEEL CONTRACTING LIMITED
    - now 00870867
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 18 - Director → ME
  • 25
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    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
    Active Corporate (47 parents, 72 offsprings)
    Officer
    2013-02-01 ~ 2018-02-12
    IIF 45 - Director → ME
  • 26
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 22 - Director → ME
  • 27
    KERNOW CONCRETE LIMITED
    - now 04844599 06395997
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 19 - Director → ME
  • 28
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 24 - Director → ME
  • 29
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    2015-09-28 ~ 2017-09-29
    IIF 14 - Director → ME
  • 30
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 11 - Director → ME
  • 31
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 52 - Director → ME
  • 32
    MOXON TRAFFIC MANAGEMENT LIMITED
    02778518 04482709
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 33
    NEPICAR SAND LTD - now
    MID-KENT CONCRETE LIMITED
    - 2021-03-05 06624264
    Church Hill, Wimington, Dartford, Kent
    Active Corporate (16 parents)
    Officer
    2014-04-01 ~ 2015-04-17
    IIF 37 - Director → ME
  • 34
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (33 parents)
    Officer
    2013-02-01 ~ 2017-09-26
    IIF 29 - Director → ME
  • 35
    PHOENIX SURFACING LIMITED
    - now 02577303 07238078
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2024-03-28
    IIF 53 - Director → ME
  • 36
    RAND ROAD SURFACING LIMITED
    - now 06395997 04844599
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 3 - Director → ME
  • 37
    REDDITCH CONCRETE LIMITED
    - now 03697525
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2013-02-28 ~ 2015-10-30
    IIF 2 - Director → ME
  • 38
    RFS WORKS LIMITED - now
    RAIL FREIGHT SERVICES (RFS) LIMITED
    - 2019-07-17 09896937
    RAIL FREIGHT SERVICES NO.2 LIMITED
    - 2016-04-11 09896937 08588700
    Mill House, Station Approach, Harlow, England
    Active Corporate (17 parents)
    Officer
    2016-03-15 ~ 2017-10-23
    IIF 1 - Director → ME
  • 39
    ROADWAY CIVIL ENGINEERING & SURFACING LTD
    04032393
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 56 - Director → ME
  • 40
    ROLLER COMPACTED CONCRETE COMPANY LIMITED
    - now 04768083
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 6 - Director → ME
  • 41
    RT MYCOCK & SONS LIMITED
    05960383
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ 2024-10-01
    IIF 55 - Director → ME
  • 42
    SEVERN SANDS (HOLDINGS) LIMITED
    03189999
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 57 - Director → ME
  • 43
    SEVERN SANDS LIMITED
    - now 01675002
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 58 - Director → ME
  • 44
    SHERBURN STONE COMPANY LIMITED
    00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2025-11-27 ~ now
    IIF 47 - Director → ME
  • 45
    SIMPLY PAVING LTD
    05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-26 ~ 2013-02-12
    IIF 35 - Director → ME
  • 46
    SITEBATCH LIMITED
    - now 02578064
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 15 - Director → ME
  • 47
    SPADE OAK CONSTRUCTION CO. LIMITED
    01246375
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (21 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 48
    SPADE OAK DURACOURT LIMITED
    - now 02543901
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SPADE OAK GROUP LIMITED
    - now 01049982
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 50
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 17 - Director → ME
  • 51
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 8 - Director → ME
  • 52
    SURE-MIX LIMITED
    - now 04610034 04913602
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 53
    TOR MULTIMIX LIMITED
    04590335
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-31 ~ now
    IIF 51 - Director → ME
  • 54
    UK STONE DIRECT LIMITED
    10794529
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (14 parents)
    Officer
    2019-04-11 ~ 2020-12-31
    IIF 59 - Director → ME
  • 55
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 54 - Director → ME
  • 56
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (30 parents)
    Officer
    2017-06-30 ~ 2017-10-13
    IIF 4 - Director → ME
  • 57
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Officer
    2016-07-01 ~ 2017-09-19
    IIF 12 - Director → ME
  • 58
    XSELL CONSULTANCY LIMITED
    06408849
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 40 - Director → ME

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