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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
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parent relation
Individuals in focus

Retallack, James Keith

    Related profiles found in government register
  • Retallack, James Keith
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England

      IIF 1

    • 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England

      IIF 2

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 3

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 4

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

      IIF 5 IIF 6
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom

      IIF 7

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 8
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 10

    • C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk

      IIF 11

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

      IIF 12

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

      IIF 13
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Retallack, James Keith
    British group legal born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Retallack, James Keith
    British group legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance direc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 38
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Retallack, James Keith
    British group legal and comp dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and comp dirr born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 44
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 46
  • Retallack, James Keith
    British group legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance dire born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 85
  • Retallack, James Keith
    British group legal compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Retallack, James Keith
    British grp legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104
  • Retallack, James Keith
    British legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 113

    • Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 114

    • 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 115
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 116
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

      IIF 117
child relation
Offspring entities and appointments 115
  • 1
    1FIT.ME LIMITED
    09481655
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 7 - Director → ME
  • 2
    A & J MUCKLOW GROUP LIMITED
    00717658
    1 Curzon Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 115 - Director → ME
  • 3
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 39 - Director → ME
  • 4
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 104 - Director → ME
  • 5
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 46 - Director → ME
  • 6
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099
    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
    Active Corporate (17 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 29 - Director → ME
  • 7
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
    - now 01588198
    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 (50 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 34 - Director → ME
  • 8
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 30 - Director → ME
  • 9
    AGGREGATE INDUSTRIES SLAS LIMITED
    - now 02987066
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 35 - Director → ME
  • 10
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 12 - Director → ME
  • 11
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 15 - Director → ME
  • 12
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 13
    AI PROPERTIES LIMITED
    - now 00988051
    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
    Active Corporate (28 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 97 - Director → ME
  • 14
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 98 - Director → ME
  • 15
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 49 - Director → ME
  • 16
    ATLANTIC AGGREGATES LIMITED
    03612062
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 80 - Director → ME
  • 17
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    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
    2005-07-21 ~ 2011-06-30
    IIF 9 - Director → ME
  • 18
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 26 - Director → ME
  • 19
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 18 - Director → ME
  • 20
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 21
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 36 - Director → ME
  • 22
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 23
    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
    2007-08-30 ~ 2011-06-30
    IIF 56 - Director → ME
  • 24
    BESPOKE PRECAST LIMITED
    02787183
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 5 - Director → ME
  • 25
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 33 - Director → ME
  • 26
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 57 - Director → ME
  • 27
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 62 - Director → ME
  • 28
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 31 - Director → ME
  • 29
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 64 - Director → ME
  • 30
    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
    2007-07-02 ~ 2011-06-30
    IIF 90 - Director → ME
  • 31
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 93 - Director → ME
  • 32
    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
    2010-03-29 ~ 2011-06-30
    IIF 6 - Director → ME
  • 33
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 16 - Director → ME
  • 34
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 86 - Director → ME
  • 35
    CASTOR PRAXIS CONSULTING LIMITED
    - now 03911326
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 48 - Director → ME
  • 37
    CHASE COMMERCIAL LTD
    05889020
    19-20 Vine Street, Evesham, Worcestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 2 - Director → ME
  • 38
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 67 - Director → ME
  • 39
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 24 - Director → ME
  • 40
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 83 - Director → ME
  • 41
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 41 - Director → ME
  • 42
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 43
    E.FLETCHER BUILDERS LIMITED
    00808353
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 51 - Director → ME
  • 44
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 99 - Director → ME
  • 45
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 54 - Director → ME
  • 46
    EDGE ELLISON SERVICES
    - now 02667544
    EDGE & ELLISON SERVICES
    - 1998-11-06 02667544
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (11 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 47
    ELITE READYMIX LIMITED
    02900322
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 101 - Director → ME
  • 48
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 102 - Director → ME
  • 49
    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
    2007-08-30 ~ 2011-06-30
    IIF 61 - Director → ME
  • 50
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 72 - Director → ME
  • 51
    EVERED LIMITED
    - now 00529786 00182412
    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
    Active Corporate (21 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 88 - Director → ME
  • 52
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 53
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 37 - Director → ME
  • 54
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 84 - Director → ME
  • 55
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 82 - Director → ME
  • 56
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 23 - Director → ME
  • 57
    G.SKINNER & SONS LIMITED
    00299808
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 79 - Director → ME
  • 58
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 92 - Director → ME
  • 59
    HARLOW ASPHALT LIMITED
    - now 04463542
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (40 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 3 - Director → ME
  • 60
    HARTIGAN TRADING LIMITED
    04568330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 81 - Director → ME
  • 61
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 96 - Director → ME
  • 62
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 94 - Director → ME
  • 63
    HOLCIM LIMITED
    - now 04552950 04182625
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 47 - Director → ME
  • 64
    HOLCIM PARTICIPATIONS (UK) LIMITED
    - now 05311321
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 65 - Director → ME
  • 65
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 05655952... (more)
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 05655952... (more)
    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
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 32 - Director → ME
  • 66
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 02307265... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 103 - Director → ME
  • 67
    HOLCIM UK HOLDINGS LIMITED
    05398582 05655952... (more)
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 100 - Director → ME
  • 68
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 02307265... (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
    2006-06-29 ~ 2011-06-30
    IIF 13 - Director → ME
  • 69
    HTB HOLDINGS LIMITED
    03579226
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 78 - Director → ME
  • 70
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 87 - Director → ME
  • 71
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 63 - Director → ME
  • 72
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 110 - Director → ME
  • 73
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 38 - Director → ME
  • 74
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 111 - Director → ME
  • 75
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 112 - Director → ME
  • 76
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 27 - Director → ME
  • 77
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 21 - Director → ME
  • 78
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 91 - Director → ME
  • 79
    LONE STAR ASHBOURNE LIMITED
    08144323
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 80
    LONE STAR LAND LIMITED
    - now 07134980 OC376951
    LONE STAR PROPERTY LIMITED
    - 2014-03-11 07134980 OC376951... (more)
    LONE STAR LAND LIMITED
    - 2012-08-24 07134980 OC376951
    50 High Street, Henley-in-arden, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2011-10-04 ~ 2014-01-14
    IIF 114 - Director → ME
    2014-03-06 ~ 2025-08-20
    IIF 8 - Director → ME
  • 81
    LONE STAR PROPERTY LLP - now
    LONE STAR LAND LLP
    - 2014-03-11 OC376951 07134980... (more)
    LONE STAR PROPERTY LLP
    - 2012-08-24 OC376951 07134980
    50 High Street, Henley-in-arden, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 116 - LLP Designated Member → ME
  • 82
    MIDDLEPROPERTY DEVELOPMENTS LTD
    - now 01270151
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 73 - Director → ME
  • 83
    MIDDLEPROPERTY FARMS LTD
    - now 00966722
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 71 - Director → ME
  • 84
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 44 - Director → ME
  • 85
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 4 - Director → ME
  • 86
    NEXUS PROFESSIONAL NETWORK LIMITED
    07337272 07337241
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 11 - Director → ME
  • 87
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 89 - Director → ME
  • 88
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 89
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 19 - Director → ME
  • 90
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 106 - Director → ME
  • 91
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 28 - Director → ME
  • 92
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 22 - Director → ME
  • 93
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 45 - Director → ME
  • 94
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 107 - Director → ME
  • 95
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 55 - Director → ME
  • 96
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 60 - Director → ME
  • 97
    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
    2011-03-01 ~ 2011-06-30
    IIF 76 - Director → ME
  • 98
    RECYCLED ROCK AND AGGREGATE LIMITED
    - now 03060314
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 85 - Director → ME
  • 99
    REDDITCH CONCRETE LIMITED
    - now 03697525
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 17 - Director → ME
  • 100
    REPUTATION READY-MIX LIMITED
    - now 04920852
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 77 - Director → ME
  • 101
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 50 - Director → ME
  • 102
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 53 - Director → ME
  • 103
    SITEBATCH LIMITED
    - now 02578064
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 109 - Director → ME
  • 104
    SITEBATCH TECHNOLOGIES LIMITED
    - now 02715935
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 59 - Director → ME
  • 105
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 68 - Director → ME
  • 106
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 108 - Director → ME
  • 107
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 75 - Director → ME
  • 108
    STONE HAUL LIMITED
    03862520
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 70 - Director → ME
  • 109
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 52 - Director → ME
  • 110
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 40 - Director → ME
  • 111
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 69 - Director → ME
  • 112
    THE BARDON MILL HOUSE COMPANY
    04867399
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 74 - Director → ME
  • 113
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 114
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 105 - Director → ME
  • 115
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 43 - Director → ME

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