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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
Inapplicable
parent relation
Individuals in focus

Bourguignon, Alain Gerard Edmond

child relation
Offspring entities and appointments 75
  • 1
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Dissolved Corporate (19 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 7 - Director → ME
  • 2
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    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
    Active Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 21 - Director → ME
  • 3
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    - now 00618547
    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
    Active Corporate (49 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 51 - Director → ME
  • 4
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 48 - Director → ME
  • 5
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 63 - Director → ME
  • 6
    AI PROPERTIES LIMITED
    - now 00988051
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 57 - Director → ME
  • 7
    ALEXANDER PROPERTY DEVELOPMENTS LIMITED
    03965804
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 32 - Director → ME
  • 8
    ASH SOLUTIONS LIMITED
    - now 05053640
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 64 - Director → ME
  • 9
    BESPOKE PRECAST LIMITED
    02787183
    Active Corporate (14 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 2 - Director → ME
  • 10
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 68 - Director → ME
  • 11
    BRADWELL AGGREGATES LIMITED
    03573374
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 56 - Director → ME
  • 12
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 18 - Director → ME
  • 13
    BROWN AND POTTER (READYMIX) LIMITED
    03246028
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 67 - Director → ME
  • 14
    BROWN AND POTTER LIMITED
    - now 02236517
    SHIFTSOLVE LIMITED - 1988-07-25
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 12 - Director → ME
  • 15
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 14 - Director → ME
  • 16
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC - 2004-04-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 23 - Director → ME
  • 17
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 29 - Director → ME
  • 18
    CAPITAL ASPHALT LIMITED
    - now 03469788
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Dissolved Corporate (13 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 34 - Director → ME
  • 19
    CHARCON AQUATEK LIMITED
    - now 07102015
    ECO AQUATEK LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 8 - Director → ME
  • 20
    CHARCON FAST FOUNDATIONS LIMITED
    - now 07105290
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 70 - Director → ME
  • 21
    CHARCON FIXING LIMITED
    - now 07102001
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 13 - Director → ME
  • 22
    CHARCON FLOORING LIMITED
    - now 07101975
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Dissolved Corporate (10 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 47 - Director → ME
  • 23
    CHARCON HOLDINGS LIMITED
    - now 07102004
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 31 - Director → ME
  • 24
    CHARCON ICF LIMITED
    - now 07102316
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 6 - Director → ME
  • 25
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 69 - Director → ME
  • 26
    CHARCON MANAGEMENT SERVICES LIMITED
    - now 07102228
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Dissolved Corporate (10 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 43 - Director → ME
  • 27
    CHARCON MANUFACTURING LIMITED
    - now 07102230
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Dissolved Corporate (10 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 45 - Director → ME
  • 28
    CHARCON MAPLINE LIMITED
    - now 07101996
    ECO MAPLINE LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 15 - Director → ME
  • 29
    CHARCON PRECAST SOLUTIONS LIMITED
    - now 07102212
    CHARCON FASTBETON LIMITED
    - 2010-10-14 07102212
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 28 - Director → ME
  • 30
    CHARCON STRUCTURAL DESIGN LIMITED
    - now 07102223
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 44 - Director → ME
  • 31
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 17 - Director → ME
  • 32
    CONSTRUCTION SYSTEM SOLUTIONS LIMITED
    06824781
    Dissolved Corporate (12 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 38 - Director → ME
  • 33
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Dissolved Corporate (22 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 62 - Director → ME
  • 34
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 37 - Director → ME
  • 35
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Active Corporate (23 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 26 - Director → ME
  • 36
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 50 - Director → ME
  • 37
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Dissolved Corporate (19 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 33 - Director → ME
  • 38
    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
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 66 - Director → ME
  • 39
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 61 - Director → ME
  • 40
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Active Corporate (14 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 53 - Director → ME
  • 41
    FOSTER YEOMAN CONTRACTING LIMITED
    - now 03329981
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 46 - Director → ME
  • 42
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Active Corporate (21 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 35 - Director → ME
  • 43
    FOSTER YEOMAN LIMITED
    00192994
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 10 - Director → ME
  • 44
    FOSTER YEOMAN RECYCLING LIMITED
    - now 03401021
    QUAYSHELFCO 620 LIMITED - 1998-05-12
    Dissolved Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 40 - Director → ME
  • 45
    G.SKINNER & SONS LIMITED
    00299808
    Dissolved Corporate (21 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 52 - Director → ME
  • 46
    GEOCYCLE UK LIMITED - now
    WORLD SELF UNLOADERS LIMITED
    - 2019-10-10 02321302
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Active Corporate (22 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 49 - Director → ME
  • 47
    GRANVILLE-STEEL CONTRACTING LIMITED
    - now 00870867
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 19 - Director → ME
  • 48
    HARTIGAN TRADING LIMITED
    04568330
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 42 - Director → ME
  • 49
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2014-10-16
    IIF 71 - Director → ME
  • 50
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (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
    Active Corporate (47 parents, 72 offsprings)
    Officer
    2010-04-01 ~ 2014-10-16
    IIF 73 - Director → ME
  • 51
    HTB HOLDINGS LIMITED
    03579226
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 16 - Director → ME
  • 52
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 58 - Director → ME
  • 53
    KENNEDY ASPHALT LIMITED
    01021187
    Dissolved Corporate (26 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 22 - Director → ME
  • 54
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 59 - Director → ME
  • 55
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED - 1998-01-09
    Active Corporate (25 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 54 - Director → ME
  • 56
    LONDON MINIMIX LIMITED
    04574033
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 3 - Director → ME
  • 57
    LYTAG HOLDINGS LIMITED
    06624259
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 75 - Director → ME
  • 58
    LYTAG LIMITED
    - now 06005140
    STILL BEYOND LIMITED - 2007-01-08
    Active Corporate (23 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 74 - Director → ME
  • 59
    MENDIP BASALT CO.LIMITED(THE)
    00611848
    Active Corporate (17 parents)
    Officer
    2010-04-01 ~ 2010-08-31
    IIF 9 - Director → ME
  • 60
    MENDIP ROCK LIMITED
    - now 02467409
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Dissolved Corporate (25 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 4 - Director → ME
  • 61
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    Active Corporate (134 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2014-05-30
    IIF 1 - Director → ME
  • 62
    MORVERN SHIPPING AGENCY LIMITED
    - now 01475083
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Active Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 36 - Director → ME
  • 63
    PARAGON MATERIALS LIMITED
    04132840
    Active Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 5 - Director → ME
  • 64
    PAUL HAMMOND (HOLDINGS) LIMITED
    01587279
    Dissolved Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 39 - Director → ME
  • 65
    RAIL FREIGHT SERVICES LIMITED
    - now 01353775
    YEOMAN PLANT LIMITED - 1997-09-05
    Dissolved Corporate (23 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 65 - Director → ME
  • 66
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Dissolved Corporate (17 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 41 - Director → ME
  • 67
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 24 - Director → ME
  • 68
    THE BARDON MILL HOUSE COMPANY
    04867399
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 69
    THREE COUNTIES CONCRETE LIMITED
    - now 03513747
    SUNFIELD LIMITED - 1998-03-09
    Dissolved Corporate (14 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 20 - Director → ME
  • 70
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    Active Corporate (30 parents)
    Officer
    2010-04-01 ~ 2014-03-31
    IIF 72 - Director → ME
  • 71
    WOODHALL SPA SAND & GRAVEL LIMITED
    - now 00289830
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Active Corporate (19 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 11 - Director → ME
  • 72
    XSELL CONSULTANCY LIMITED
    06408849
    Dissolved Corporate (8 parents)
    Officer
    2010-05-31 ~ 2013-02-15
    IIF 60 - Director → ME
  • 73
    YEOMAN (MORVERN) LIMITED
    SC074406
    Active Corporate (20 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 55 - Director → ME
  • 74
    YEOMAN AGGREGATES LIMITED
    01204391
    Dissolved Corporate (22 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 27 - Director → ME
  • 75
    YEOMAN BULK CARGOES LIMITED
    - now 01506501
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-03-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.