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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 43
  • 1
    Gourlay, Robert Martin
    Company Executive born in April 1939
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Carr, Peter John
    Company Director born in January 1941
    Individual (15 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2002-10-02 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-09-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 5
    Paul, Roderick Sayers
    Company Director born in April 1935
    Individual (18 offsprings)
    Officer
    1994-10-31 ~ 1998-09-20
    OF - Director → CIF 0
  • 6
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual (13 offsprings)
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 7
    Hill, John Lyndon, Dr
    Individual (16 offsprings)
    Officer
    ~ 1994-07-20
    OF - Secretary → CIF 0
  • 8
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Brooks, James Arthur
    Company Director born in June 1948
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2009-07-31 ~ 2016-10-22
    OF - Director → CIF 0
  • 12
    Robinson, John Anthony
    Chairman born in February 1948
    Individual (169 offsprings)
    Officer
    2000-09-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Beevor, Anthony Romer
    Merchant Banker born in May 1940
    Individual (17 offsprings)
    Officer
    1993-01-22 ~ 2000-01-10
    OF - Director → CIF 0
  • 14
    Crowley, Peter
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2002-10-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 16
    Bevington, Mark Andrew
    Director Of Tax born in July 1972
    Individual (20 offsprings)
    Officer
    2004-06-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Clark, Graham Edward
    Director born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 18
    Standish, Frank James
    Individual (295 offsprings)
    Officer
    2000-05-31 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 19
    Harding, David Alan
    Finance Director born in July 1947
    Individual (30 offsprings)
    Officer
    1998-10-19 ~ 2000-05-15
    OF - Director → CIF 0
  • 20
    Mcateer, David John Charlton
    Chartered Engineer born in October 1939
    Individual (6 offsprings)
    Officer
    1995-03-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 21
    Jowett, Matthew Paul
    Lawyer
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 22
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2011-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Swinson, David Richard
    Company Director born in April 1942
    Individual (73 offsprings)
    Officer
    2000-01-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 25
    Egan, Michael Francis
    Attorney born in October 1962
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2013-03-05
    OF - Director → CIF 0
  • 26
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 27
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual (24 offsprings)
    Officer
    2005-03-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Higham, Geoffrey Arthur
    Company Director born in April 1927
    Individual (7 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 30
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 31
    Griffin Smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    1999-07-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 32
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    1995-05-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 33
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 34
    Hargreaves, David
    Chartered Accountant born in June 1930
    Individual (16 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 35
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual (13 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 36
    Davies, Michael Thomas
    Chief Executive born in August 1947
    Individual (60 offsprings)
    Officer
    1999-03-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 37
    Eastwood, Stephen John
    General Manager born in June 1957
    Individual (21 offsprings)
    Officer
    2000-07-31 ~ 2002-09-05
    OF - Director → CIF 0
  • 38
    Worlidge, Edward John
    Company Director born in May 1928
    Individual (8 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 39
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    1994-07-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 40
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2012-12-06 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 41
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 42
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (153 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 43
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE RUGBY GROUP LIMITED

Period: 1987-07-01 ~ now
Company number: 00206971
Registered names
THE RUGBY GROUP LIMITED - now 00206678
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE RUGBY GROUP LIMITED
    Info
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Registered number 00206971
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1925-06-30 (100 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • THE RUGBY GROUP LIMITED
    S
    Registered number 206971
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • THE RUGBY GROUP LIMITED
    S
    Registered number 206971
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASH RESOURCES LIMITED
    - now 01817203
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RMC DORMANT NO 4 LIMITED
    - now 01004134 00319521... (more)
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RUGBY JOINERY LIMITED
    - now 00763286
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STAFF NOMINEES LIMITED
    00538883
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.