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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
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Crump, Malcolm John
    Director Of Companies born in May 1941
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Haller, Christoph
    Financial Controller born in February 1962
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Neiland, Thomas Gerard
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 5
    Boldt, Katrin Gertrude
    Diplom-Kaufmann born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Tom, Peter William Gregory
    Director Of Companies born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 9
    Hayes, Michael Eugene
    President/Chief Executive born in December 1936
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Bartley, Paul Forrest
    Chief Financial Officer Us Div born in April 1945
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1997-01-10
    OF - Director → CIF 0
  • 11
    Digby Lord Jones Of Birmingham
    Director Of Companies born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 12
    Harris, Keith
    Commercial Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 13
    Akermann, Markus
    Economist born in January 1947
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Murray, James
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 15
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 16
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    Kranz, Andreas
    Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Davies, Frank John, Sir
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 18
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Parker, Peter, Sir
    Chairman born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 20
    Saunders, David Michael
    Company Director born in June 1935
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 21
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 22
    Beresford, Marcus De La Poer
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2000-07-04
    OF - Director → CIF 0
  • 23
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 24
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2004-12-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
    icon of calendar 2000-05-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 26
    Fellmann, Beat
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    Warren, Maurice Eric
    Certified Accountant born in June 1933
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (1 offspring)
    icon of calendar 2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    Kettle, Roy Henry Richard
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Grimstone, Gerald Edgar, Lord
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 32
    Koch, Benoit Henri
    Director Of Companies born in March 1953
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    Fowler, Norman, Rt H
    Director Of Companies born in February 1938
    Individual
    Officer
    icon of calendar ~ 2006-11-09
    OF - Director → CIF 0
  • 34
    Mcgrath, William Brendan
    Chartered Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 35
    Clough, Thomas Ashley
    Director Of Companies born in October 1947
    Individual
    Officer
    icon of calendar 2005-03-20 ~ 2006-11-09
    OF - Director → CIF 0
  • 36
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 37
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    Scherrer, Alain
    Director born in July 1976
    Individual (2 offsprings)
    icon of calendar 2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 40
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 41
    Gateley, Terence Michael
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 42
    Lamb, Stuart Milton
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 43
    Reed, Donald
    Director Of Companies born in June 1944
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 44
    Grimes, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 45
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 46
    Forder, David Robert
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    Forder, David Robert
    Manager, Financial Reporting & Planning born in August 1965
    Individual (2 offsprings)
    icon of calendar 2014-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 47
    Aebischer, Thomas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 48
    Uren, John Michael Leal
    Chartered Engineer born in September 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 49
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 51
    Ford, John Barry
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 52
    Longmuir, Shelley A
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 53
    Plant, George Edward
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 54
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS 1 LIMITED

Previous names
EVERED PLC - 1991-03-01
BARDON GROUP PLC - 1997-05-13
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
EVERED BARDON PLC - 1993-08-02
AGGREGATE INDUSTRIES PLC - 2005-12-06
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HOLCIM UK HOLDINGS 1 LIMITED
    Info
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1991-03-01
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 1991-03-01
    EVERED BARDON PLC - 1991-03-01
    AGGREGATE INDUSTRIES PLC - 1991-03-01
    AGGREGATE INDUSTRIES LIMITED - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1991-03-01
    Registered number 00182412
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1922-06-12 (103 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HOLCIM UK HOLDINGS 1 LIMITED
    S
    Registered number 00182412
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGGREGATE INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 00182412
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    ZOMACE LIMITED - 1991-03-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE

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