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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

Bolsover, George William

    Related profiles found in government register
  • Bolsover, George William
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

      IIF 1

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 2 IIF 3 IIF 4

    • The Lenches, New Road, Eckington, WR10 3AZ, England

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • The Lenches New Road, Eckington, Nr Pershore, WR10 3AZ, United Kingdom

      IIF 14
  • Bolsover, George William
    British chariman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Bolsover, George William
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Syreford Quarry, Syreford, Cheltenham, Gloucestershire, GL54 5SJ, United Kingdom

      IIF 16

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 17

    • Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

      IIF 18 IIF 19

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 20 IIF 21 IIF 22

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE, England

      IIF 24 IIF 25
  • Bolsover, George William
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British group ceo born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 62
  • Bolsover, George William
    British group cheif executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ

      IIF 64
  • Bolsover, George William
    British group chief exec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Bolsover, George William
    British group chief executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British group chief operating officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 123
  • Bolsover, George William
    British managing director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British none born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcs, WR10 3DN, England

      IIF 133
  • Bolsover, George William
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ, United Kingdom

      IIF 134
  • Bolsover, George William
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Mr William George Bolsover
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 136
  • Mr George William Bolsover
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 137

    • The Lenches, New Road, Eckington, WR10 3AZ, England

      IIF 138
  • Mr George William Bolsover
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140

    • The Lenches New Road, Eckington, Nr Pershore, WR10 3AZ, United Kingdom

      IIF 141

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ, United Kingdom

      IIF 142
  • Mr George William Bolsover Cbe
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144
child relation
Offspring entities and appointments
Active 11
  • 1
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-10-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 2
    Leonard Curtis House Elms Square, Whitefield, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    454,665 GBP2023-06-30
    Officer
    2010-06-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 3
    50 The Square Great Tew, Chipping Norton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,837 GBP2017-03-31
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 6
    UK CAVITY CLOSERS LIMITED - 2017-04-03
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    1996-03-01 ~ now
    IIF 46 - Director → ME
  • 8
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    240 GBP2024-05-31
    Officer
    2011-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MADE BY NATURAL WORLD LIMITED - 2022-02-25
    50 The Square Great Tew, Chipping Norton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 10
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2015-01-28 ~ now
    IIF 1 - Director → ME
  • 11
    WIMPEY MINERALS LIMITED - 2000-01-26
    WIMPEY HOBBS LIMITED - 1995-01-16
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (5 parents)
    Officer
    1996-03-01 ~ now
    IIF 60 - Director → ME
Ceased 121
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ 2010-03-31
    IIF 87 - Director → ME
  • 2
    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 (3 parents)
    Officer
    2006-12-14 ~ 2010-03-31
    IIF 78 - Director → ME
  • 3
    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
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 132 - Director → ME
  • 4
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 120 - Director → ME
  • 5
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 116 - Director → ME
  • 6
    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 (3 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 113 - Director → ME
  • 7
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 67 - Director → ME
  • 8
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ 2010-03-31
    IIF 110 - Director → ME
  • 9
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 73 - Director → ME
  • 10
    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 (3 parents)
    Officer
    2001-07-23 ~ 2002-09-30
    IIF 125 - Director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2009-11-26 ~ 2010-03-31
    IIF 13 - Director → ME
    2006-12-14 ~ 2006-12-14
    IIF 4 - Director → ME
  • 12
    Butterthwaite Business Park Butterthwaite Lane, Ecclesfield, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,857,894 GBP2024-12-31
    Officer
    2011-09-23 ~ 2015-07-01
    IIF 8 - Director → ME
  • 13
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-02 ~ 2010-03-31
    IIF 109 - Director → ME
  • 14
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 36 - Director → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 117 - Director → ME
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2010-03-31
    IIF 12 - Director → ME
  • 17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 107 - Director → ME
  • 18
    SHIFTSOLVE LIMITED - 1988-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 92 - Director → ME
  • 19
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    ~ 1994-12-31
    IIF 20 - Director → ME
  • 20
    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 (2 parents)
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 129 - Director → ME
  • 21
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 104 - Director → ME
  • 22
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 65 - Director → ME
  • 23
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 11 - Director → ME
  • 24
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 47 - Director → ME
  • 25
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,837 GBP2017-03-31
    Officer
    2016-07-22 ~ 2018-05-04
    IIF 61 - Director → ME
  • 26
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 81 - Director → ME
  • 27
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 130 - Director → ME
  • 28
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 124 - Director → ME
  • 29
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2010-03-31
    IIF 119 - Director → ME
  • 30
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-04-15
    IIF 64 - Director → ME
  • 31
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2010-03-31
    IIF 106 - Director → ME
    2001-01-15 ~ 2006-07-27
    IIF 28 - Director → ME
  • 32
    Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    210,781 GBP2024-03-31
    Officer
    2015-12-30 ~ 2019-05-23
    IIF 16 - Director → ME
  • 33
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 102 - Director → ME
  • 34
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 99 - Director → ME
  • 35
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 53 - Director → ME
  • 36
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 97 - Director → ME
  • 37
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-03-31
    IIF 112 - Director → ME
  • 38
    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 (3 parents)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 93 - Director → ME
  • 39
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 115 - Director → ME
  • 40
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 95 - Director → ME
  • 41
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 83 - Director → ME
  • 42
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 118 - Director → ME
  • 43
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 114 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2010-03-31
    IIF 94 - Director → ME
  • 45
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 84 - Director → ME
  • 46
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2002-02-25
    IIF 127 - Director → ME
    2002-02-25 ~ 2010-03-31
    IIF 111 - Director → ME
  • 47
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,573,661 GBP2023-12-31
    Officer
    2019-12-03 ~ 2022-01-31
    IIF 18 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-01-31
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2010-03-31
    IIF 100 - Director → ME
  • 49
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 35 - Director → ME
  • 50
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    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 (4 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2006-11-09
    IIF 74 - Director → ME
  • 51
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-07 ~ 2013-12-31
    IIF 79 - Director → ME
  • 52
    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
    2001-01-02 ~ 2010-03-31
    IIF 122 - Director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 89 - Director → ME
  • 54
    UK CAVITY CLOSERS LIMITED - 2017-04-03
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-05-04
    IIF 135 - Director → ME
  • 55
    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 (2 parents)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 98 - Director → ME
  • 56
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,370,396 GBP2023-12-31
    Officer
    2019-05-24 ~ 2022-01-31
    IIF 17 - Director → ME
  • 57
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ 2010-03-31
    IIF 108 - Director → ME
  • 58
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 90 - Director → ME
  • 59
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 88 - Director → ME
  • 60
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 54 - Director → ME
  • 61
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 42 - Director → ME
  • 62
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 49 - Director → ME
  • 63
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 51 - Director → ME
  • 64
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 57 - Director → ME
  • 65
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 58 - Director → ME
  • 66
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 86 - Director → ME
  • 67
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ 2010-03-31
    IIF 63 - Director → ME
  • 68
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2006-02-24
    IIF 52 - Director → ME
  • 69
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-12-27 ~ 2000-06-01
    IIF 34 - Director → ME
  • 70
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2006-07-06
    IIF 123 - Director → ME
    1996-03-06 ~ 2000-03-21
    IIF 50 - Director → ME
    2009-01-01 ~ 2010-03-31
    IIF 62 - Director → ME
  • 71
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2013-10-28
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2000-02-02
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    328,664 GBP2024-12-31
    Officer
    1999-09-21 ~ 2000-03-10
    IIF 26 - Director → ME
    2001-03-06 ~ 2002-08-30
    IIF 32 - Director → ME
  • 72
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 2000-03-13
    IIF 59 - Director → ME
  • 73
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 82 - Director → ME
  • 74
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -620,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-11-11 ~ 2022-11-08
    IIF 15 - Director → ME
  • 75
    NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,729 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-01-27
    IIF 19 - Director → ME
  • 76
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-01-01 ~ 1996-05-15
    IIF 39 - Director → ME
  • 77
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2001-07-16 ~ 2010-03-31
    IIF 103 - Director → ME
  • 78
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 69 - Director → ME
  • 79
    1 Mount Mews High Street, Hampton, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    210,335 GBP2023-12-31
    Officer
    1993-06-17 ~ 1995-02-16
    IIF 23 - Director → ME
  • 80
    YEOMAN PLANT LIMITED - 1997-09-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 121 - Director → ME
  • 81
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 3 - Director → ME
  • 82
    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 (3 parents)
    Officer
    2001-01-02 ~ 2001-02-23
    IIF 131 - Director → ME
  • 83
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2013-05-29 ~ 2014-11-27
    IIF 55 - Director → ME
  • 84
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    22,404,112 GBP2021-12-31
    Officer
    2002-10-02 ~ 2006-02-28
    IIF 71 - Director → ME
  • 85
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 31 - Director → ME
  • 86
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 44 - Director → ME
  • 87
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 38 - Director → ME
  • 88
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2001-07-30
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 40 - Director → ME
  • 89
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 48 - Director → ME
  • 90
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2003-12-19
    IIF 126 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 76 - Director → ME
  • 92
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 75 - Director → ME
  • 93
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2008-02-04
    IIF 72 - Director → ME
  • 94
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-21 ~ 2010-03-31
    IIF 96 - Director → ME
  • 95
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 101 - Director → ME
  • 96
    Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 143 - Has significant influence or control → OE
  • 97
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-04-20
    IIF 30 - Director → ME
  • 98
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-27 ~ 2000-03-13
    IIF 45 - Director → ME
  • 99
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 43 - Director → ME
  • 100
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 33 - Director → ME
  • 101
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 5 - Director → ME
  • 102
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ 1996-03-01
    IIF 27 - Director → ME
  • 103
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ 2000-03-13
    IIF 29 - Director → ME
  • 104
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 2 - Director → ME
  • 105
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 22 - Director → ME
  • 106
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-12-31
    IIF 21 - Director → ME
  • 107
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2010-03-31
    IIF 105 - Director → ME
  • 108
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-02-17 ~ 2011-02-18
    IIF 128 - Director → ME
  • 109
    The Building Centre, 26 Store Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-05 ~ 2015-09-17
    IIF 133 - Director → ME
  • 110
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (15 parents)
    Officer
    2010-02-02 ~ 2015-09-17
    IIF 80 - Director → ME
  • 111
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 6 - Director → ME
  • 112
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2000-08-15
    IIF 41 - Director → ME
  • 113
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2009-07-31 ~ 2010-03-31
    IIF 85 - Director → ME
  • 114
    RAISBY HOLDINGS LIMITED - 2007-04-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 37 - Director → ME
  • 115
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2004-04-14 ~ 2010-03-31
    IIF 91 - Director → ME
  • 116
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 25 - Director → ME
  • 117
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 24 - Director → ME
  • 118
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 70 - Director → ME
  • 119
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 66 - Director → ME
  • 120
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 68 - Director → ME
  • 121
    YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
    YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2007-12-31
    IIF 77 - Director → ME

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