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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
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 2
    Bruhn-braas, Helga
    Non Executive Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-11-04
    OF - Director → CIF 0
  • 3
    Penny, Michael William
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    White, James
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Legal Director & Co Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Corness, Colin Ross, Sir
    Chairman born in October 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 8
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Weston, John Pix
    Managing Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1997-12-09
    OF - Director → CIF 0
  • 12
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Lafont, Bruno Marie Joseph Philippe
    Executive Vice President born in June 1956
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Gerlach, Norbert Albert Erich
    Chief Executive Rbb born in April 1940
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1997-12-09
    OF - Director → CIF 0
  • 17
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Taylor, Dorothy Ruth
    Tax Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 20
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2009-03-01
    OF - Director → CIF 0
  • 21
    Wallace, John Walter Murray
    Farmer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 23
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 24
    Hewitt, Paul William
    Financial Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1997-12-09
    OF - Director → CIF 0
  • 25
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 26
    O'brien, Stephen Rothwell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 27
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Director born in January 1927
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 28
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 29
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2007-04-13
    OF - Director → CIF 0
  • 31
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 32
    Biggam, Robin Adair, Sir
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 33
    Luneau, Olivier
    Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-18
    OF - Director → CIF 0
  • 34
    Hedley-miler, Rosalind
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 35
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
  • 36
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 37
    Phillipson, George Richard
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 38
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 39
    Browne, Edmund John Phillip, Lord
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 40
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 41
    Young, Donal Richard William
    Director Of Human Resources born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 42
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Heley, Richard William
    Merchant Banker born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 44
    Cloiseau, Jean Pierre
    Senior Vice President born in November 1944
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 45
    Pogue, Richard Welch
    Non Executive Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 46
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 47
    Yearsley, William Scott
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 48
    Boubee, Patrice
    Subsidaries Affiliations Manag born in April 1947
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2006-05-05
    OF - Director → CIF 0
parent relation
Company in focus

REDLAND LIMITED

Previous name
REDLAND PLC - 2006-10-05
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
23610 - Manufacture Of Concrete Products For Construction Purposes
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • REDLAND LIMITED
    Info
    REDLAND PLC - 2006-10-05
    Registered number 00137294
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1914-07-13 (111 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • REDLAND LIMITED
    S
    Registered number 137294
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • REDLAND LIMITED
    S
    Registered number 137294
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.