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

Tom, Peter William Gregory

    Related profiles found in government register
  • Tom, Peter William Gregory
    British chief executive born in July 1940

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Hermitage Les Maindonnaux, St Martins, Guernsey, GY4 6AG

      IIF 4
  • Tom, Peter William Gregory
    British chief executive & company dire born in July 1940

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

      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

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

      IIF 19

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

      IIF 20

    • The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 21
  • Tom, Peter William Gregory
    British director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

    • The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 28 IIF 29 IIF 30
  • Tom, Peter William Gregory
    British director of companies born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

    • The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 33 IIF 34
  • Tom, Peter William Gregory
    British non-executive director born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 35
  • Tom, Peter William Gregory
    British none born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Peter William Gregory Tom
    British born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 37
  • Peter William Gregory Tom
    British born in July 1940

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Peter William Gregory Tom
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-05-22 ~ now
    IIF 28 - director → ME
  • 2
    The Club House Aylestone Road, Leicester, Leicestershire
    Corporate (6 parents, 5 offsprings)
    Officer
    1997-10-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SUPPLYTRY LIMITED - 1996-05-03
    The Clubhouse, Aylestone Road, Leicester
    Dissolved corporate (4 parents)
    Officer
    1997-10-13 ~ dissolved
    IIF 29 - director → ME
  • 4
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-10-13 ~ now
    IIF 30 - director → ME
  • 5
    INGLEBY (1821) LIMITED - 2011-03-16
    The Club House, Aylestone Road, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-08-07 ~ now
    IIF 25 - director → ME
  • 6
    1880 INVESTMENTS LIMITED - 2011-08-08
    Farm Cottage Green Lane, Diseworth, Derby, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,415 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    19,726,007 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-03-29 ~ now
    IIF 26 - director → ME
  • 8
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    ZELLGROVE LTD - 2003-12-24
    The Clubhouse, Aylestone Road, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-10-20 ~ now
    IIF 33 - director → ME
Ceased 27
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-06-23 ~ 2005-12-31
    IIF 11 - director → ME
  • 2
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    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
    Corporate (6 parents, 47 offsprings)
    Officer
    2004-02-01 ~ 2010-10-31
    IIF 35 - 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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1997-08-01 ~ 2005-07-31
    IIF 13 - director → ME
    1997-08-01 ~ 1997-12-01
    IIF 1 - director → ME
  • 4
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1999-06-14 ~ 2005-12-31
    IIF 14 - director → ME
  • 5
    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
    Corporate (3 parents)
    Officer
    1997-08-26 ~ 2006-02-20
    IIF 4 - director → ME
  • 6
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 3 - director → ME
  • 7
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 2 - director → ME
  • 8
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2016-10-31
    IIF 22 - director → ME
  • 9
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2005-12-31
    IIF 16 - director → ME
  • 10
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2005-12-31
    IIF 15 - director → ME
  • 11
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2005-12-31
    IIF 18 - director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 9 - director → ME
  • 13
    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
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2005-09-23 ~ 2008-11-10
    IIF 20 - director → ME
  • 14
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 5 - director → ME
  • 15
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2006-11-09
    IIF 31 - director → ME
  • 16
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2007-10-24
    IIF 24 - director → ME
  • 17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1995-12-20 ~ 2005-12-31
    IIF 12 - director → ME
  • 18
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    ~ 1999-08-20
    IIF 10 - director → ME
  • 19
    1880 INVESTMENTS LIMITED - 2011-08-08
    Farm Cottage Green Lane, Diseworth, Derby, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,415 GBP2024-04-30
    Officer
    2011-03-01 ~ 2011-09-30
    IIF 23 - director → ME
  • 20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2002-06-27 ~ 2005-12-31
    IIF 17 - director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 7 - director → ME
  • 22
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2015-09-09 ~ 2019-11-21
    IIF 36 - director → ME
  • 23
    Farm Cottage Green Lane, Diseworth, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    298,225 GBP2021-10-31
    Officer
    2008-04-03 ~ 2011-09-30
    IIF 19 - director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 8 - director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-12-31
    IIF 32 - director → ME
  • 26
    C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Corporate (4 parents)
    Equity (Company account)
    -178,324 GBP2020-06-30
    Officer
    2018-09-21 ~ 2020-01-13
    IIF 27 - director → ME
  • 27
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.