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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
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual (43 offsprings)
    Officer
    1997-05-14 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Maurice Eric
    Certified Accountant born in June 1933
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 5
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual (15 offsprings)
    Officer
    1997-05-14 ~ 2004-12-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
    2000-05-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Aebischer, Thomas
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Beresford, Marcus De La Poer
    Director born in May 1942
    Individual (19 offsprings)
    Officer
    1997-05-14 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-09-21 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Plant, George Edward
    Company Director born in February 1939
    Individual (27 offsprings)
    Officer
    1994-04-28 ~ 1997-07-09
    OF - Director → CIF 0
  • 10
    Forder, David Robert
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    Forder, David Robert
    Manager, Financial Reporting & Planning born in August 1965
    Individual (8 offsprings)
    2014-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Neiland, Thomas Gerard
    Solicitor born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Parker, Peter, Sir
    Chairman born in August 1924
    Individual (30 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 13
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    Scherrer, Alain
    Director born in July 1976
    Individual (7 offsprings)
    2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Bartley, Paul Forrest
    Chief Financial Officer Us Div born in April 1945
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1997-01-10
    OF - Director → CIF 0
  • 15
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-05-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Akermann, Markus
    Economist born in January 1947
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 17
    Koch, Benoit Henri
    Director Of Companies born in March 1953
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-11-09
    OF - Director → CIF 0
  • 18
    Longmuir, Shelley A
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Reed, Donald
    Director Of Companies born in June 1944
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 21
    Saunders, David Michael
    Company Director born in June 1935
    Individual (36 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 22
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2001-12-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 23
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (6 offsprings)
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Kettle, Roy Henry Richard
    Company Director born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Crump, Malcolm John
    Director Of Companies born in May 1941
    Individual (10 offsprings)
    Officer
    1999-03-08 ~ 2006-08-18
    OF - Director → CIF 0
  • 26
    Lamb, Stuart Milton
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 27
    Tom, Peter William Gregory
    Director Of Companies born in July 1940
    Individual (35 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
  • 28
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 29
    Harris, Keith
    Commercial Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 30
    Uren, John Michael Leal
    Chartered Engineer born in September 1923
    Individual (15 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 31
    Fowler, Norman, Rt H
    Director Of Companies born in February 1938
    Individual (17 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
  • 32
    Ford, John Barry
    Finance Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 33
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 34
    Davies, Frank John, Sir
    Company Director born in September 1931
    Individual (24 offsprings)
    Officer
    1994-02-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 35
    Murray, James
    Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 36
    Boldt, Katrin Gertrude
    Diplom-Kaufmann born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (115 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 38
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2000-12-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 39
    Grimes, Timothy Nicholas
    Individual (72 offsprings)
    Officer
    1992-10-01 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 40
    Mcgrath, William Brendan
    Chartered Accountant born in October 1958
    Individual (35 offsprings)
    Officer
    1992-09-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 41
    Grimstone, Gerald Edgar, Lord
    Banker born in August 1949
    Individual (19 offsprings)
    Officer
    2000-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    2004-02-03 ~ 2005-03-23
    OF - Director → CIF 0
  • 43
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 44
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Digby Lord Jones Of Birmingham
    Director Of Companies born in October 1955
    Individual (48 offsprings)
    Officer
    2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 46
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 47
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 48
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    Kranz, Andreas
    Director born in May 1967
    Individual (16 offsprings)
    2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 49
    Haller, Christoph
    Financial Controller born in February 1962
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 50
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 51
    Hayes, Michael Eugene
    President/Chief Executive born in December 1936
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 53
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 54
    Clough, Thomas Ashley
    Director Of Companies born in October 1947
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2006-11-09
    OF - Director → CIF 0
  • 55
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2004-07-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 56
    Gateley, Terence Michael
    Company Director born in December 1953
    Individual (22 offsprings)
    Officer
    2006-08-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 57
    Fellmann, Beat
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-08-15
    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
Registered names
HOLCIM UK HOLDINGS 1 LIMITED - now 05655952... (more)
AGGREGATE INDUSTRIES LIMITED - 2006-11-06 09634189... (more)
AGGREGATE INDUSTRIES PLC - 2005-12-06 09634189... (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 (103 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.