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

Norah, Phillip Jason

child relation
Offspring entities and appointments
Active 72
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 27 - director → ME
  • 2
    SIVYER CONCRETE LIMITED - 2025-03-19
    HOLCIM UK LIMITED - 2025-03-14
    SIVYER CONCRETE LIMITED - 2024-11-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-11-06 ~ now
    IIF 16 - director → ME
  • 3
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 24 - 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
    2019-05-01 ~ now
    IIF 7 - 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
    2019-05-01 ~ now
    IIF 3 - director → ME
  • 6
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-05-01 ~ dissolved
    IIF 53 - director → ME
  • 7
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 41 - director → ME
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    11,124,473 GBP2023-04-30
    Officer
    2024-02-02 ~ now
    IIF 9 - director → ME
  • 9
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (3 parents)
    Officer
    2019-05-21 ~ now
    IIF 52 - director → ME
  • 10
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 58 - director → ME
  • 11
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 68 - director → ME
  • 12
    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
    2019-05-01 ~ now
    IIF 8 - director → ME
  • 13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 29 - director → ME
  • 14
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 22 - director → ME
  • 15
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 5 - director → ME
  • 16
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 37 - director → ME
  • 17
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 74 - director → ME
  • 18
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 46 - director → ME
  • 19
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 45 - director → ME
  • 20
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2023-01-26 ~ now
    IIF 50 - director → ME
  • 21
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2023-01-26 ~ now
    IIF 49 - director → ME
  • 22
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-08 ~ now
    IIF 36 - director → ME
  • 23
    ROCKRITE HAULAGE LIMITED - 2012-09-11
    READY TO USE MORTARS LIMITED - 2005-02-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,683,916 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-11-18 ~ now
    IIF 42 - director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 62 - director → ME
  • 25
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 67 - director → ME
  • 26
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 64 - director → ME
  • 27
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 65 - director → ME
  • 28
    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
    2019-05-01 ~ now
    IIF 13 - director → ME
  • 29
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 19 - director → ME
  • 30
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 28 - director → ME
  • 31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 2 - director → ME
  • 32
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - director → ME
  • 33
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    IIF 35 - director → ME
  • 34
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 57 - director → ME
  • 35
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 78 - secretary → ME
  • 36
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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
    Corporate (4 parents, 66 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 23 - director → ME
    2019-05-01 ~ now
    IIF 77 - secretary → ME
  • 37
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 60 - director → ME
  • 38
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 31 - director → ME
  • 39
    SHERIOL SIXTY LIMITED - 1994-09-16
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    2019-05-01 ~ now
    IIF 38 - director → ME
  • 40
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    2019-05-01 ~ now
    IIF 6 - director → ME
  • 41
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 70 - director → ME
  • 42
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 44 - director → ME
  • 43
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 40 - director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 66 - director → ME
  • 45
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 33 - director → ME
  • 46
    MAXI ENVIRONMENTAL LIMITED - 2014-07-18
    TARGET HR LIMITED - 2012-08-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,819 GBP2019-06-30
    Officer
    2021-05-14 ~ dissolved
    IIF 71 - director → ME
  • 47
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 21 - director → ME
  • 48
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 34 - director → ME
  • 49
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 55 - director → ME
  • 50
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-13 ~ now
    IIF 11 - director → ME
    2021-03-17 ~ now
    IIF 76 - secretary → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 14 - director → ME
  • 52
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 43 - director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2019-06-08 ~ dissolved
    IIF 54 - director → ME
  • 54
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 48 - director → ME
  • 55
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 30 - director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 69 - director → ME
  • 57
    SHAMARI LIMITED - 2009-05-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 17 - director → ME
  • 58
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    650,753 GBP2023-03-31
    Officer
    2023-11-06 ~ now
    IIF 12 - director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 25 - director → ME
  • 60
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    377,457 GBP2019-03-31
    Officer
    2021-04-09 ~ dissolved
    IIF 75 - director → ME
  • 61
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,133,653 GBP2019-03-31
    Officer
    2022-10-03 ~ dissolved
    IIF 72 - director → ME
  • 62
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 51 - director → ME
  • 63
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 47 - director → ME
  • 64
    VALE LEASING LIMITED - 2016-12-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    768,189 GBP2023-03-31
    Officer
    2024-11-18 ~ now
    IIF 39 - director → ME
  • 65
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 73 - director → ME
  • 66
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 56 - director → ME
  • 67
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 15 - director → ME
  • 68
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 20 - director → ME
  • 69
    D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 10 - director → ME
  • 70
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 26 - director → ME
  • 71
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 4 - director → ME
  • 72
    Glensanda Quarry, Morvern, By Oban, Argyll
    Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 18 - director → ME
Ceased 4
  • 1
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-01 ~ 2020-12-22
    IIF 61 - director → ME
  • 2
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-01 ~ 2020-12-22
    IIF 1 - director → ME
  • 3
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-05-01 ~ 2020-12-22
    IIF 59 - director → ME
  • 4
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-05-01 ~ 2020-12-22
    IIF 63 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.