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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

Bourguignon, Alain Gerard Edmond

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 12 - Director → ME
  • 2
    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 2010-04-01 ~ 2011-03-01
    IIF 25 - Director → ME
  • 3
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 53 - Director → ME
  • 4
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 50 - Director → ME
  • 5
    REWARDLOCAL LIMITED - 1992-09-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 65 - Director → ME
  • 6
    CAMAS AGGREGATES LIMITED - 1998-05-06
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    ECC QUARRIES LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 59 - Director → ME
  • 7
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 35 - Director → ME
  • 8
    PROASH SOLUTIONS LIMITED - 2004-03-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 66 - Director → ME
  • 9
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 8 - Director → ME
  • 10
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 70 - Director → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 58 - Director → ME
  • 12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 23 - Director → ME
  • 13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 69 - Director → ME
  • 14
    SHIFTSOLVE LIMITED - 1988-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 17 - Director → ME
  • 15
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 19 - Director → ME
  • 16
    CAMAS PLC - 2004-04-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 27 - Director → ME
  • 17
    E.C.C. QUARRIES LIMITED - 1989-03-06
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 6 - Director → ME
  • 18
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 37 - Director → ME
  • 19
    ECO AQUATEK LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 13 - Director → ME
  • 20
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 72 - Director → ME
  • 21
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 18 - Director → ME
  • 22
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 49 - Director → ME
  • 23
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 34 - Director → ME
  • 24
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 11 - Director → ME
  • 25
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 71 - Director → ME
  • 26
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 45 - Director → ME
  • 27
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 47 - Director → ME
  • 28
    ECO MAPLINE LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 20 - Director → ME
  • 29
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 32 - Director → ME
  • 30
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 46 - Director → ME
  • 31
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 22 - Director → ME
  • 32
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 41 - Director → ME
  • 33
    FORUM 149 LIMITED - 1996-04-02
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 64 - Director → ME
  • 34
    STARDAZE LIMITED - 1993-08-28
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 40 - Director → ME
  • 35
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 30 - Director → ME
  • 36
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 52 - Director → ME
  • 37
    EJS LANDSCAPING LIMITED - 2004-10-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 36 - Director → ME
  • 38
    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 2010-04-01 ~ 2011-03-01
    IIF 68 - Director → ME
  • 39
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 63 - Director → ME
  • 40
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 55 - Director → ME
  • 41
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 48 - Director → ME
  • 42
    R.J. MAXWELL LIMITED - 1997-07-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 38 - Director → ME
  • 43
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 15 - Director → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 54 - Director → ME
  • 45
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 51 - Director → ME
  • 46
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 24 - Director → ME
  • 47
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 44 - Director → ME
  • 48
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-16
    IIF 3 - Director → ME
  • 49
    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 2010-04-01 ~ 2014-10-16
    IIF 5 - Director → ME
  • 50
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 21 - Director → ME
  • 51
    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 2010-04-01 ~ 2011-03-01
    IIF 60 - Director → ME
  • 52
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 26 - Director → ME
  • 53
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 61 - Director → ME
  • 54
    GAWTECH LIMITED - 1998-01-09
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 56 - Director → ME
  • 55
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 56
    STILL BEYOND LIMITED - 2007-01-08
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 1 - Director → ME
  • 57
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2010-08-31
    IIF 14 - Director → ME
  • 58
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 9 - Director → ME
  • 59
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2014-05-30
    IIF 7 - Director → ME
  • 60
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 39 - Director → ME
  • 61
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 10 - Director → ME
  • 62
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 42 - Director → ME
  • 63
    YEOMAN PLANT LIMITED - 1997-09-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 67 - Director → ME
  • 64
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 43 - Director → ME
  • 65
    CASTLEGATE 404 LIMITED - 2006-03-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 28 - Director → ME
  • 66
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 33 - Director → ME
  • 67
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    IIF 4 - Director → ME
  • 68
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 16 - Director → ME
  • 69
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-31 ~ 2013-02-15
    IIF 62 - Director → ME
  • 70
    icon of address Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 57 - Director → ME
  • 71
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 31 - Director → ME
  • 72
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    YEOMAN CONCRETE LIMITED - 1989-11-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    IIF 29 - Director → ME

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