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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Murray, James
    Born in February 1941
    Individual (32 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-26
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1997-05-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Longmuir, Shelley A
    Born in April 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2000-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Koch, Benoit Henri
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Bailey, Christopher Stuart
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1997-05-14 ~ 2004-12-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Individual (16 offsprings)
    Officer
    2000-05-26 ~ 2001-12-01
    OF - Secretary → CIF 0
    1998-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 11
    Clough, Thomas Ashley
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2006-11-09
    OF - Director → CIF 0
  • 12
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Parker, Peter, Sir
    Born in August 1924
    Individual (31 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-05-12
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2004-07-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2000-12-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 16
    Gateley, Terence Michael
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Reed, Donald
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-12-02
    OF - Director → CIF 0
  • 19
    Jones, David Charles, Sir
    Born in February 1943
    Individual (48 offsprings)
    Officer
    2004-02-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    1992-09-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 21
    Fowler, Norman, Rt H
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1991-06-29) ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Bartley, Paul Forrest
    Born in April 1945
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1997-01-10
    OF - Director → CIF 0
  • 23
    Warren, Maurice Eric
    Born in June 1933
    Individual (13 offsprings)
    Officer
    1997-05-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 24
    Aebischer, Thomas
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 25
    Haller, Christoph
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Digby Lord Jones Of Birmingham
    Born in October 1955
    Individual (53 offsprings)
    Officer
    2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 27
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 28
    Saunders, David Michael
    Company Director born in June 1935
    Individual (36 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-09-11
    OF - Director → CIF 0
  • 29
    Wright, Peter James
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Fellmann, Beat
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2006-11-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 31
    Beresford, Marcus De La Poer
    Born in May 1942
    Individual (19 offsprings)
    Officer
    1997-05-14 ~ 2000-07-04
    OF - Director → CIF 0
  • 32
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    (before 1991-06-29) ~ 2006-11-09
    OF - Director → CIF 0
  • 33
    Neiland, Thomas Gerard
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-05-14
    OF - Director → CIF 0
  • 34
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Ford, John Barry
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-22
    OF - Director → CIF 0
  • 38
    Schmidt, Mark Anatol
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 39
    Akermann, Markus
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 40
    Hayes, Michael Eugene
    Born in December 1936
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Lamb, Stuart Milton
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-10-28
    OF - Director → CIF 0
  • 42
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1998-09-21 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 43
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 44
    Forder, David Robert
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    2014-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 45
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2001-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 46
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 47
    Davies, Frank John, Sir
    Born in September 1931
    Individual (25 offsprings)
    Officer
    1994-02-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 48
    Crump, Malcolm John
    Born in May 1941
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2006-08-18
    OF - Director → CIF 0
  • 49
    Grimes, Timothy Nicholas
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 50
    Plant, George Edward
    Born in February 1939
    Individual (28 offsprings)
    Officer
    1994-04-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 51
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 52
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1997-05-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-09-30
    OF - Director → CIF 0
  • 54
    Schlatter, Theophil Hermann
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 55
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 56
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Scherrer, Alain
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 58
    HOLCIM PARTICIPATIONS (UK) LIMITED
    - now 05311321
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS 1 LIMITED

Period: 2025-03-17 ~ now
Company number: 00182412 05655952... (more)
Registered names
HOLCIM UK HOLDINGS 1 LIMITED - now 05655952... (more)
AGGREGATE INDUSTRIES LIMITED - 2006-11-06 02307265... (more)
AGGREGATE INDUSTRIES PLC - 2005-12-06 02307265... (more)
EVERED BARDON PLC - 1993-08-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HOLCIM UK HOLDINGS 1 LIMITED
    Info
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES PLC - 2025-03-17
    BARDON GROUP PLC - 2025-03-17
    EVERED BARDON PLC - 2025-03-17
    EVERED PLC - 2025-03-17
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 2025-03-17
    Registered number 00182412
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1922-06-12 (104 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • HOLCIM UK HOLDINGS 1 LIMITED
    S
    Registered number 00182412
    Bardon 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
    Bardon 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 3
  • 1
    BARDON INVESTMENTS LIMITED
    - now 02298572
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOLCIM UK HOLDINGS 2 LIMITED
    - now 05655952 00182412... (more)
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE BARDON MILL HOUSE COMPANY
    04867399
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.