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
Individuals in focus
Thompson, Graham
Thompson, Graham
British born in April 1952Registered addresses and corresponding companiesThompson, Graham
British financial controller born in April 1952Registered addresses and corresponding companiesThompson, Graham
British group financial contoller born in April 1952Registered addresses and corresponding companies
IIF 26
18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
Thompson, Graham
British group financial controller born in April 1952Registered addresses and corresponding companiesThompson, Graham
British manager born in April 1937Registered addresses and corresponding companies
IIF 60 11 Quarry Vale Road, Sheffield, South Yorkshire, S12 3EB
Thompson, Graham
British sales director born in April 1937Registered addresses and corresponding companies
IIF 61 11 Quarry Vale Road, Sheffield, South Yorkshire, S12 3EB
Thompson, Graham
British none born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 62 Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands, B91 1QY
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West MidlandsActive Corporate (9 parents)Officer
2014-09-08 ~ nowIIF 62 - Director → ME
Ceased
59
- 1EVERED QUARRIES LIMITED - 1997-06-20ESKETT QUARRIES LIMITED - 1990-01-18 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 2005-07-21IIF 35 - Director → ME
- 2ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (2 parents)Officer 1990-04-23 ~ 2005-07-21IIF 54 - Director → ME
- 3BARDON MANAGEMENT LIMITED - 1997-07-02EVERED BARDON MANAGEMENT LIMITED - 1993-08-28EVERED MANAGEMENT LIMITED - 1991-09-03EVERED AND COMPANY LIMITED - 1989-06-01 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer ~ 2005-07-21IIF 41 - Director → ME
- 4
AMG (1974) LIMITED
- nowALLIED MEDICAL GROUP LIMITED - 2000-01-17 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 1993-06-30IIF 32 - Director → ME - 5
BALDWIN NOMINEES LIMITED
- nowBARDON NOMINEES LIMITED - 1996-05-30EVERED NOMINEES LIMITED - 1993-09-14BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01FINSPA SALES LIMITED - 1981-12-31 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 1994-11-22 ~ 2005-07-21IIF 55 - Director → ME ~ 1994-11-22IIF 53 - Director → ME - 6BARDON LONDON LIMITED - 1997-06-13BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-12-19IIF 24 - Director → ME
- 7BARDON FYFE GRANITE LIMITED - 1995-10-18BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-12-19IIF 51 - Director → ME
- 8EVERED BARDON INVESTMENTS LIMITED - 1993-09-14AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 1992-01-07 ~ 2005-07-21IIF 50 - Director → ME
- 9EVERED OVERSEAS FINANCE LIMITED - 1993-09-16ZIONAH LIMITED - 1990-09-11 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2005-07-21IIF 36 - Director → ME
- 10
BARDON VECTIS LIMITED
- nowVECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-12-19IIF 33 - Director → ME - 11 6 Brunswick Street, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)135,000 GBP2023-12-31Officer ~ 2001-01-29IIF 16 - Director → ME
- 12
BLN ROUTECARE LIMITED
- nowBARDON WREKIN ROUTECARE LIMITED - 1999-08-16EVEREDY MIX LIMITED - 1998-02-27EVEREDIMIX LIMITED - 1990-01-17IDOLECHO LIMITED - 1989-07-25 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 48 - Director → ME - 13 Radcliffe House, Blenheim Court Lode Lane, Solihull, West MidlandsDissolved Corporate (2 parents)Officer ~ 1994-11-22IIF 29 - Director → ME
- 14 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 1997-03-27IIF 17 - Director → ME
- 15 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2005-07-21IIF 43 - Director → ME
- 16 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (2 parents)Officer 1990-04-23 ~ 1994-11-22IIF 5 - Director → ME
- 17 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (3 parents)Officer 1990-04-23 ~ 1994-11-22IIF 6 - Director → ME
- 18EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07ZENUS LIMITED - 1989-05-10 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents, 1 offspring)Officer ~ 1994-11-22IIF 11 - Director → ME
- 19ZULIAN LIMITED - 1988-12-20 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer ~ 2005-07-21IIF 57 - Director → ME
- 20
EVERED LIMITED
- nowEVERED PLC - 2004-04-15BARDON GROUP PLC - 1993-08-02BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05TOM SECURITIES LIMITED - 1977-12-31 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer ~ 2005-07-21IIF 46 - Director → ME - 21 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 1993-07-23IIF 30 - Director → ME
- 22
FYFE CONTRACTORS LIMITED
- nowTRACTOR SHOVELS LIMITED - 1994-01-01TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01TRACTOR SHOVELS LIMITED - 1988-03-08TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (3 parents)Officer 1990-04-23 ~ 2005-07-21IIF 7 - Director → ME - 23 Radcliffe House, Blenheim Court, Lode Lane, Solihull West MidlandsActive Corporate (2 parents)Officer ~ 1993-04-22IIF 31 - Director → ME
- 24CHAINFALL LIMITED - 1989-07-03 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2005-07-21IIF 52 - Director → ME
- 25HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1991-11-19 ~ 1995-11-20IIF 49 - Director → ME
- 26
HANSON MARINE LIMITED
- nowHANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 1991-11-19 ~ 1995-11-20IIF 45 - Director → ME - 27 Green Road, Penistone, Sheffield, South YorkshireActive Corporate (4 parents)Equity (Company account)3,321,910 GBP2024-06-30Officer ~ 1992-01-05IIF 60 - Director → ME
- 28 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2005-07-21IIF 37 - Director → ME
- 29
HOLCIM UK LIMITED
- nowAGGREGATE INDUSTRIES UK LIMITED - 2025-03-14BARDON (ENGLAND) LIMITED - 1997-07-01BARDON ROADSTONE LIMITED - 1996-05-01BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 66 offsprings)Officer ~ 2005-07-21IIF 18 - Director → ME - 30BARDON USA HOLDINGS LIMITED - 1998-09-07EVERED USA HOLDINGS LIMITED - 1993-09-15NATHOT LIMITED - 1989-11-24 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 59 - Director → ME
- 31 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer ~ 2000-04-03IIF 47 - Director → ME
- 32 Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (2 parents)Officer 1990-04-23 ~ 1994-11-22IIF 2 - Director → ME
- 33 Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (3 parents)Officer 1997-11-28 ~ 2005-07-21IIF 42 - Director → ME 1990-04-23 ~ 1997-01-23IIF 34 - Director → ME
- 34
LNJR LIMITED
- nowJAMES RICHMOND LIMITED - 1988-05-17 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2001-01-29IIF 40 - Director → ME - 35 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer 1995-12-20 ~ 2005-07-21IIF 56 - Director → ME
- 36 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 5 offsprings)Officer ~ 2005-07-21IIF 39 - Director → ME
- 37
MARBLE REALISATIONS PLC
- nowPISANI PLC - 2018-05-23C.A. PISANI & COMPANY LIMITED - 1989-03-29C A P (HOLDINGS) LIMITED - 1987-03-18C.A.PISANI & COMPANY LIMITED - 1987-01-23 C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 1991-04-08 ~ 1991-11-18IIF 27 - Director → ME - 38 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (2 parents)Officer 1991-08-08 ~ 1994-11-22IIF 12 - Director → ME
- 39 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (3 parents)Officer ~ 2005-07-21IIF 58 - Director → ME
- 40 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 22 - Director → ME
- 41 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 23 - Director → ME
- 42 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer ~ 2000-04-03IIF 13 - Director → ME
- 43PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 14 - Director → ME
- 44 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 21 - Director → ME
- 45 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2003-12-19IIF 19 - Director → ME
- 46 Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (2 parents)Officer 1990-04-23 ~ 1994-11-22IIF 4 - Director → ME
- 47 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 1995-06-30IIF 20 - Director → ME
- 48 Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (2 parents)Officer 1990-04-23 ~ 1994-11-22IIF 28 - Director → ME
- 49 Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (3 parents)Officer 1990-04-23 ~ 2005-07-21IIF 9 - Director → ME
- 50
STONE INDUSTRIES LIMITED
- nowL & N OVERSEAS FINANCE LIMITED - 2002-09-04ZERYL LIMITED - 1990-09-11 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 2000-04-03IIF 38 - Director → ME - 51 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (2 parents)Officer 1990-04-23 ~ 2000-04-03IIF 8 - Director → ME
- 52 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (3 parents)Officer 1990-04-23 ~ 2005-07-21IIF 44 - Director → ME
- 53 Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (3 parents)Officer 1990-04-23 ~ 1994-11-22IIF 1 - Director → ME
- 54 Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (2 parents)Officer 1991-08-08 ~ 1994-11-22IIF 10 - Director → ME
- 55 Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (2 parents)Officer 1990-04-23 ~ 1994-12-20IIF 3 - Director → ME
- 56
VECTIS STONE LIMITED
- nowTRUCRAFT PRODUCTS LIMITED - 1977-12-31 Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer ~ 1997-03-27IIF 15 - Director → ME - 57 Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (3 parents)Officer 1990-04-23 ~ 2000-04-03IIF 26 - Director → ME
- 58
WCS (BOLTON) PLC
- nowW.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved Corporate (2 parents)Officer ~ 1994-11-22IIF 25 - Director → ME - 59 Green Road, Penistone, Sheffield, South YorkshireActive Corporate (4 parents)Equity (Company account)2,087,721 GBP2024-06-30Officer ~ 1992-01-07IIF 61 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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