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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

Grimes, Timothy Nicholas

    Related profiles found in government register
  • Grimes, Timothy Nicholas
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 33, St James's Square, London, London, SW1Y 4JS, United Kingdom

      IIF 1
    • Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU

      IIF 2 IIF 3
    • Half A Crown, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU, England

      IIF 4
  • Grimes, Timothy Nicholas
    British chartered secretary born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grimes, Timothy Nicholas
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Moreton Paddox, Warwickshire, CV35 9BU

      IIF 26
  • Grimes, Timothy Nicholas
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Parish Rooms, Welcome Street, Atherstone, Warwickshire, CV9 1DU

      IIF 27
  • Grimes, Timothy Nicholas
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, Uk

      IIF 28
  • Grimes, Timothy Nicholas
    British born in May 1953

    Registered addresses and corresponding companies
  • Grimes, Timothy Nicholas
    British chartered secretary born in May 1953

    Registered addresses and corresponding companies
  • Grimes, Timothy Nicholas
    British company secretary born in May 1953

    Registered addresses and corresponding companies
    • The Old Barn, Wasperton, Warwickshire, CV35 8EB

      IIF 90
  • Grimes, Timothy Nicholas
    British

    Registered addresses and corresponding companies
  • Grimes, Timothy Nicholas
    British chartered secretary

    Registered addresses and corresponding companies
  • Mr Timothy Nicholas Grimes
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Moreton Paddox, Warwickshire, CV35 9BU

      IIF 103
    • Beech House, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU

      IIF 104
  • Grimes, Timothy Nicholas

    Registered addresses and corresponding companies
    • The Old Barn, Wasperton, Warwickshire, CV35 8EB

      IIF 105
  • Grimes, Timothy

    Registered addresses and corresponding companies
    • Basingstoke & North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, Uk

      IIF 106
child relation
Offspring entities and appointments 72
  • 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
    1998-07-03 ~ 2005-07-29
    IIF 22 - Director → ME
  • 2
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 84 - Director → ME
  • 3
    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
    1992-10-01 ~ 1998-03-19
    IIF 86 - Director → ME
    ~ 1991-04-01
    IIF 31 - Director → ME
  • 4
    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
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1992-10-01 ~ 2005-07-29
    IIF 25 - Director → ME
    1998-07-03 ~ 1998-10-30
    IIF 96 - Secretary → ME
  • 5
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-10-08 ~ 1996-11-29
    IIF 57 - Director → ME
  • 6
    AMG (1974) LIMITED - now
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1992-10-01 ~ 1993-06-30
    IIF 63 - Director → ME
  • 7
    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
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 71 - Director → ME
    1994-11-22 ~ 2005-07-29
    IIF 17 - Director → ME
  • 8
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    1992-10-01 ~ 2003-12-19
    IIF 20 - Director → ME
  • 9
    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
    1992-10-01 ~ 2003-12-19
    IIF 18 - Director → ME
  • 10
    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
    1992-10-01 ~ 1998-03-19
    IIF 72 - Director → ME
    2000-04-25 ~ 2005-07-29
    IIF 16 - Director → ME
  • 11
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED
    - 1993-09-16 02162668
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 70 - Director → ME
  • 12
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1992-10-01 ~ 2003-12-19
    IIF 8 - Director → ME
  • 13
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 61 - Director → ME
  • 14
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 47 - Director → ME
  • 15
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 64 - Director → ME
  • 16
    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
    1998-07-03 ~ 1998-10-30
    IIF 95 - Secretary → ME
  • 17
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-07-03 ~ 1998-10-30
    IIF 93 - Secretary → ME
  • 18
    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
    2000-02-07 ~ 2005-07-29
    IIF 3 - Director → ME
    1998-07-03 ~ 1998-10-30
    IIF 94 - Secretary → ME
  • 19
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 44 - Director → ME
  • 20
    CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP
    OC400210
    40 Queen Anne Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2015-06-06 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 21
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1992-10-01 ~ 1997-03-27
    IIF 77 - Director → ME
  • 22
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1992-10-01 ~ 2005-07-29
    IIF 13 - Director → ME
    1998-07-03 ~ 1998-10-30
    IIF 97 - Secretary → ME
  • 23
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-07-03 ~ 1998-10-30
    IIF 98 - Secretary → ME
  • 24
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 88 - Director → ME
    ~ 1991-04-01
    IIF 39 - Director → ME
  • 25
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 79 - Director → ME
    ~ 1990-02-01
    IIF 43 - Director → ME
    1988-09-27 ~ 1991-04-01
    IIF 38 - Director → ME
  • 26
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 80 - Director → ME
  • 27
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 89 - Director → ME
  • 28
    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
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 53 - Director → ME
  • 29
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1992-10-01 ~ 1993-07-23
    IIF 55 - Director → ME
  • 30
    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 SC044401
    TRACTOR SHOVELS (CONTRACTS) LIMITED
    - 1984-07-02 SC044401
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1991-04-01
    IIF 29 - Director → ME
    1992-10-01 ~ 2005-07-29
    IIF 12 - Director → ME
  • 31
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    1992-10-01 ~ 1993-04-22
    IIF 75 - Director → ME
  • 32
    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
    ~ 2005-07-29
    IIF 10 - Director → ME
  • 33
    HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
    08570544
    Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2015-02-16
    IIF 5 - Director → ME
    2014-05-30 ~ 2015-02-27
    IIF 106 - Secretary → ME
  • 34
    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 01507397
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1992-10-01 ~ 1993-09-22
    IIF 46 - Director → ME
    ~ 1991-11-11
    IIF 83 - Director → ME
    1993-11-08 ~ 1995-11-20
    IIF 49 - Director → ME
  • 35
    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
    ~ 1991-11-11
    IIF 76 - Director → ME
    1993-11-08 ~ 1995-11-20
    IIF 90 - Director → ME
    1992-10-01 ~ 1993-09-22
    IIF 69 - Director → ME
  • 36
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1999-02-17 ~ 2005-07-29
    IIF 15 - Director → ME
    1992-10-01 ~ 1998-03-19
    IIF 67 - Director → ME
  • 37
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    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
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1992-10-01 ~ 1997-05-23
    IIF 100 - Secretary → ME
  • 38
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 02307265... (more)
    BARDON (ENGLAND) LIMITED
    - 1997-07-01 00245717
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    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
    1992-10-01 ~ 2005-07-29
    IIF 14 - Director → ME
  • 39
    INTERNATIONAL AGGREGATES LIMITED - now
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED
    - 1993-09-15 02364831
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 51 - Director → ME
  • 40
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 50 - Director → ME
  • 41
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    ~ 1991-04-01
    IIF 34 - Director → ME
    1992-10-01 ~ 1994-11-22
    IIF 54 - Director → ME
  • 42
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    ~ 1991-04-01
    IIF 30 - Director → ME
    1992-10-01 ~ 2005-07-29
    IIF 23 - Director → ME
  • 43
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-01 ~ 2001-01-29
    IIF 19 - Director → ME
    1998-07-03 ~ 1998-10-30
    IIF 99 - Secretary → ME
  • 44
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 2005-07-29
    IIF 9 - Director → ME
    1995-12-20 ~ 1996-02-18
    IIF 101 - Secretary → ME
    1998-07-03 ~ 1998-10-30
    IIF 102 - Secretary → ME
  • 45
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1992-10-01 ~ 2005-07-29
    IIF 21 - Director → ME
    1998-07-03 ~ 1998-10-30
    IIF 105 - Secretary → ME
  • 46
    LYMPHCARE UK CIC
    - now 07517688
    LYMPHCARE UK LIMITED - 2011-06-07
    Central Clinic, Hall Street, Dudley, West Midlands, England
    Active Corporate (10 parents)
    Officer
    2015-03-30 ~ 2017-10-26
    IIF 6 - Director → ME
  • 47
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 78 - Director → ME
  • 48
    NORTH WARWICKSHIRE CITIZENS ADVICE BUREAU
    05154555
    The Parish Rooms, Welcome Street, Atherstone, Warwickshire
    Active Corporate (45 parents)
    Total Assets Less Current Liabilities (Company account)
    315,482 GBP2017-03-31
    Officer
    2021-04-27 ~ 2023-05-12
    IIF 27 - Director → ME
  • 49
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-01 ~ 2005-07-29
    IIF 7 - Director → ME
    1992-10-01 ~ 1992-11-25
    IIF 92 - Secretary → ME
  • 50
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 87 - Director → ME
  • 51
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 59 - Director → ME
  • 52
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 56 - Director → ME
  • 53
    PAILTHORPE & COMPANY LIMITED
    07723180
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2011-07-29 ~ 2011-08-26
    IIF 1 - Director → ME
  • 54
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 74 - Director → ME
  • 55
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 68 - Director → ME
  • 56
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1992-10-01 ~ 2003-12-19
    IIF 24 - Director → ME
  • 57
    RADFORD SERVICES LIMITED
    02606390
    Beech House Moreton Paddox, Moreton Morrell, Warwick
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,531 GBP2024-07-31
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ 2011-08-04
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
  • 58
    SIMPSON-MCLAREN LIMITED
    SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    ~ 1991-04-01
    IIF 41 - Director → ME
    1992-10-01 ~ 1994-11-22
    IIF 65 - Director → ME
  • 59
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1992-10-01 ~ 1995-06-30
    IIF 82 - Director → ME
  • 60
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (12 parents)
    Officer
    ~ 1991-04-01
    IIF 33 - Director → ME
    1992-10-01 ~ 1994-11-22
    IIF 73 - Director → ME
  • 61
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    1992-10-01 ~ 2005-05-29
    IIF 11 - Director → ME
    ~ 1991-04-01
    IIF 35 - Director → ME
  • 62
    STABLE DRIVE MANAGEMENT COMPANY LIMITED
    05710118 05538481
    Beech House, Beech House, Moreton Paddox, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,163 GBP2024-08-31
    Officer
    2016-10-11 ~ now
    IIF 4 - Director → ME
  • 63
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1992-10-01 ~ 1998-03-19
    IIF 48 - Director → ME
  • 64
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1991-04-01
    IIF 40 - Director → ME
    1992-10-01 ~ 1998-03-19
    IIF 52 - Director → ME
  • 65
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1991-04-01
    IIF 36 - Director → ME
    1992-10-01 ~ 1998-03-19
    IIF 62 - Director → ME
  • 66
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    ~ 1991-04-01
    IIF 32 - Director → ME
    1992-10-01 ~ 1994-11-22
    IIF 58 - Director → ME
  • 67
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1992-10-01 ~ 1994-11-22
    IIF 45 - Director → ME
  • 68
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    ~ 1991-04-01
    IIF 42 - Director → ME
    1992-10-01 ~ 1994-11-22
    IIF 60 - Director → ME
  • 69
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1992-10-01 ~ 1997-03-27
    IIF 66 - Director → ME
  • 70
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    ~ 1991-04-01
    IIF 37 - Director → ME
    1992-10-01 ~ 1998-03-19
    IIF 81 - Director → ME
  • 71
    WARMER WINTERS MANAGEMENT LIMITED
    09830983
    Beech House, Moreton Paddox, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2020-10-31
    Officer
    2015-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more OE
  • 72
    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
    1992-10-01 ~ 1995-06-22
    IIF 85 - Director → ME

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