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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

Pearce, Michael Paul

    Related profiles found in government register
  • Pearce, Michael Paul
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 1 IIF 2 IIF 3

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

      IIF 6

    • 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

      IIF 7
  • Pearce, Michael Paul
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, DE73 8AP, England

      IIF 8

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 9
  • Pearce, Michael Paul
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 10 IIF 11 IIF 12

    • Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England

      IIF 14
  • Pearce, Michael Paul
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Pearce, Michael Paul
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-07-10 ~ now
    IIF 3 - Director → ME
  • 2
    HOPE CEMENT LIMITED - 2017-07-31 08134185
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01 08559108
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 3
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2018-03-06 ~ now
    IIF 4 - Director → ME
  • 4
    BREEDON SOUTHERN LIMITED - 2021-04-01 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 5 - Director → ME
  • 5
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 58 - Director → ME
  • 6
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 41 - Director → ME
  • 7
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 9
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 52 - Director → ME
  • 11
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 12
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03 06743853
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 7 - Director → ME
  • 13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 2 - Director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 45 - Director → ME
  • 16
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 55 - Director → ME
  • 17
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 18
    SURESCREED LIMITED - 2004-05-04 04913602
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 6 - Director → ME
  • 20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 54 - Director → ME
Ceased 38
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14 00237655
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 00237655, 00619288
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 21 - Director → ME
  • 2
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 34 - Director → ME
  • 3
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 48 - Director → ME
  • 4
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 44 - Director → ME
  • 5
    MANORCROW LTD - 1999-09-13 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 35 - Director → ME
    2009-07-21 ~ 2010-05-31
    IIF 27 - Director → ME
  • 6
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 50 - Director → ME
  • 7
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 47 - Director → ME
  • 8
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ 2014-07-21
    IIF 46 - Director → ME
  • 9
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 37 - Director → ME
  • 10
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 39 - Director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 30 - Director → ME
  • 12
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2013-01-31
    IIF 24 - Director → ME
  • 13
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 32 - Director → ME
  • 14
    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
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2013-02-01 ~ 2018-02-12
    IIF 59 - Director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 36 - Director → ME
  • 16
    RAND ROAD SURFACING LIMITED - 2009-02-10 06395997
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 33 - Director → ME
  • 17
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 38 - Director → ME
  • 18
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2017-09-29
    IIF 28 - Director → ME
  • 19
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 25 - Director → ME
  • 20
    MID-KENT CONCRETE LIMITED - 2021-03-05
    Church Hill, Wimington, Dartford, Kent
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-04-17
    IIF 51 - Director → ME
  • 21
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-09-26
    IIF 43 - Director → ME
  • 22
    PHOENIX PAVING LIMITED - 2010-05-25 07238078
    PHEONIX PAVING LIMITED - 1991-02-14 07238078
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ 2024-03-28
    IIF 8 - Director → ME
  • 23
    KERNOW CONCRETE LIMITED - 2009-02-10 04844599
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 17 - Director → ME
  • 24
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2015-10-30
    IIF 16 - Director → ME
  • 25
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11 08588700
    Mill House, Station Approach, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2016-03-15 ~ 2017-10-23
    IIF 15 - Director → ME
  • 26
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 11 - Director → ME
  • 27
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 20 - Director → ME
  • 28
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-07-01 ~ 2024-10-01
    IIF 10 - Director → ME
  • 29
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 12 - Director → ME
  • 30
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-01 ~ 2024-10-01
    IIF 13 - Director → ME
  • 31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-02-12
    IIF 49 - Director → ME
  • 32
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ 2015-10-09
    IIF 29 - Director → ME
  • 33
    PAVING DEVELOPMENTS LIMITED - 2003-05-01 04135974
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 31 - Director → ME
  • 34
    CASTLEGATE 404 LIMITED - 2006-03-14 06006643, 06399730
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-01-31
    IIF 22 - Director → ME
  • 35
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-11 ~ 2020-12-31
    IIF 14 - Director → ME
  • 36
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 9 - Director → ME
  • 37
    QUAYSHELFCO 938 LIMITED - 2002-08-13 04179774, 04649291, 02661273... (more)
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-10-13
    IIF 18 - Director → ME
  • 38
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-09-19
    IIF 26 - Director → ME

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