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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

Thompson, Graham

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 60 - Director → ME
Ceased 57
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 35 - Director → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    IIF 54 - Director → ME
  • 3
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED AND COMPANY LIMITED - 1989-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 41 - Director → ME
  • 4
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 32 - Director → ME
  • 5
    BARDON NOMINEES LIMITED - 1996-05-30
    FINSPA SALES LIMITED - 1981-12-31
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    EVERED NOMINEES LIMITED - 1993-09-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-22 ~ 2005-07-21
    IIF 55 - Director → ME
    icon of calendar ~ 1994-11-22
    IIF 53 - Director → ME
  • 6
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-12-19
    IIF 24 - Director → ME
  • 7
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-12-19
    IIF 51 - Director → ME
  • 8
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-07 ~ 2005-07-21
    IIF 50 - Director → ME
  • 9
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 36 - Director → ME
  • 10
    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 ~ 2003-12-19
    IIF 33 - Director → ME
  • 11
    icon of address 6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-01-29
    IIF 16 - Director → ME
  • 12
    EVEREDIMIX LIMITED - 1990-01-17
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    IDOLECHO LIMITED - 1989-07-25
    EVEREDY MIX LIMITED - 1998-02-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 48 - Director → ME
  • 13
    icon of address Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-22
    IIF 29 - Director → ME
  • 14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-27
    IIF 17 - Director → ME
  • 15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 43 - Director → ME
  • 16
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 5 - Director → ME
  • 17
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 6 - Director → ME
  • 18
    ZENUS LIMITED - 1989-05-10
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-11-22
    IIF 11 - Director → ME
  • 19
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 57 - Director → ME
  • 20
    EVERED PLC - 2004-04-15
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    BARDON GROUP PLC - 1993-08-02
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 46 - Director → ME
  • 21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-23
    IIF 30 - Director → ME
  • 22
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    IIF 7 - Director → ME
  • 23
    icon of address Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-04-22
    IIF 31 - Director → ME
  • 24
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 52 - Director → ME
  • 25
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-19 ~ 1995-11-20
    IIF 49 - Director → ME
  • 26
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1995-11-20
    IIF 45 - Director → ME
  • 27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 37 - Director → ME
  • 28
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 18 - Director → ME
  • 29
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    NATHOT LIMITED - 1989-11-24
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 59 - Director → ME
  • 30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 47 - Director → ME
  • 31
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 2 - Director → ME
  • 32
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1997-01-23
    IIF 34 - Director → ME
    icon of calendar 1997-11-28 ~ 2005-07-21
    IIF 42 - Director → ME
  • 33
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-01-29
    IIF 40 - Director → ME
  • 34
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 2005-07-21
    IIF 56 - Director → ME
  • 35
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 39 - Director → ME
  • 36
    C A P (HOLDINGS) LIMITED - 1987-03-18
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-08 ~ 1991-11-18
    IIF 27 - Director → ME
  • 37
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1994-11-22
    IIF 12 - Director → ME
  • 38
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-07-21
    IIF 58 - Director → ME
  • 39
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 22 - Director → ME
  • 40
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 23 - Director → ME
  • 41
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 13 - Director → ME
  • 42
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 14 - Director → ME
  • 43
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 21 - Director → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-12-19
    IIF 19 - Director → ME
  • 45
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 4 - Director → ME
  • 46
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 20 - Director → ME
  • 47
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 28 - Director → ME
  • 48
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    IIF 9 - Director → ME
  • 49
    ZERYL LIMITED - 1990-09-11
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-04-03
    IIF 38 - Director → ME
  • 50
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2000-04-03
    IIF 8 - Director → ME
  • 51
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    IIF 44 - Director → ME
  • 52
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-11-22
    IIF 1 - Director → ME
  • 53
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1994-11-22
    IIF 10 - Director → ME
  • 54
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-04-23 ~ 1994-12-20
    IIF 3 - Director → ME
  • 55
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-03-27
    IIF 15 - Director → ME
  • 56
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-04-23 ~ 2000-04-03
    IIF 26 - Director → ME
  • 57
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    icon of address Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-22
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.