The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Russell, Lex Hunter
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 2
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - director → CIF 0
  • 3
    Cowdery, Kurt
    Director - Marine Aggregates born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 4
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - secretary → CIF 0
  • 2
    Ornsby, John Sidney
    Director born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Leese, Christopher Arthur
    Vp Aggregates born in June 1961
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2018-12-12
    OF - director → CIF 0
  • 4
    Darwell, Frederick Brian
    General Manager born in February 1941
    Individual
    Officer
    1999-01-01 ~ 2002-07-01
    OF - director → CIF 0
  • 5
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - secretary → CIF 0
  • 6
    Swinson, David Richard
    Company Director born in April 1942
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - director → CIF 0
  • 7
    Bartles-smith, Allan Rex
    Company Director born in May 1939
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - director → CIF 0
  • 8
    Wilkinson, John Stanley
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2019-12-20
    OF - secretary → CIF 0
  • 10
    Neave, David Sidney
    Company Director born in May 1949
    Individual
    Officer
    1997-01-01 ~ 2004-03-22
    OF - director → CIF 0
  • 11
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    2004-07-08 ~ 2016-01-01
    OF - director → CIF 0
  • 12
    Malyon, Brian
    Regional Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2004-07-08
    OF - director → CIF 0
  • 13
    Russell, Lex Hunter
    Vp Aggregates & Asphalt born in November 1965
    Individual (10 offsprings)
    Officer
    2007-10-31 ~ 2017-05-22
    OF - director → CIF 0
  • 14
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 15
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 16
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (15 offsprings)
    Officer
    ~ 2000-12-30
    OF - director → CIF 0
  • 17
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - secretary → CIF 0
  • 18
    Dagley, Laurence Burdett
    Director Marine Aggregates born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-11-23
    OF - director → CIF 0
  • 19
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2023-02-02
    OF - secretary → CIF 0
  • 20
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2015-03-31
    OF - secretary → CIF 0
  • 21
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2016-11-01 ~ 2018-06-30
    OF - secretary → CIF 0
  • 22
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2011-09-21 ~ 2016-10-22
    OF - director → CIF 0
    Smalley, Jason Alexander
    Individual (101 offsprings)
    Officer
    2015-03-31 ~ 2015-08-01
    OF - secretary → CIF 0
  • 23
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - director → CIF 0
parent relation
Company in focus

CEMEX UK MARINE LIMITED

Previous names
RMC MARINE LIMITED - 2005-07-22
SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • CEMEX UK MARINE LIMITED
    Info
    RMC MARINE LIMITED - 2005-07-22
    SOUTH COAST SHIPPING COMPANY,LIMITED - 2002-09-25
    Registered number 00119186
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1911-12-16 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.