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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
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    RMC (UK) LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 1998-10-30
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Mcateer, David John Charlton
    Chartered Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Eastwood, Stephen John
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2002-09-05
    OF - Director → CIF 0
  • 4
    Egan, Michael Francis
    Attorney born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-03-05
    OF - Director → CIF 0
  • 5
    Griffin Smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Paul, Roderick Sayers
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1998-09-20
    OF - Director → CIF 0
  • 9
    Beevor, Anthony Romer
    Merchant Banker born in May 1940
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 2000-01-10
    OF - Director → CIF 0
  • 10
    Gourlay, Robert Martin
    Company Executive born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 11
    Davies, Michael Thomas
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 12
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 14
    Carr, Peter John
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Long, William Peter
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-05-08 ~ 1999-10-20
    OF - Director → CIF 0
  • 17
    Crowley, Peter
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 18
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 19
    Jackson, Cyril Patrick
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Jowett, Matthew Paul
    Lawyer
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Hill, John Lyndon, Dr
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Secretary → CIF 0
  • 22
    Hargreaves, David
    Chartered Accountant born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Brooks, James Arthur
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-10-02
    OF - Director → CIF 0
  • 24
    Swinson, David Richard
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 26
    Bancroft, Ian Powell, The Right Hon
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 27
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Clark, Graham Edward
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2002-10-02
    OF - Director → CIF 0
  • 29
    Harding, David Alan
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-05-15
    OF - Director → CIF 0
  • 30
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2006-04-12
    OF - Director → CIF 0
  • 31
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 32
    Worlidge, Edward John
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 33
    Higham, Geoffrey Arthur
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Bevington, Mark Andrew
    Director Of Tax born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 35
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 36
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 37
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 38
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 39
    Robinson, John Anthony
    Chairman born in February 1948
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

THE RUGBY GROUP LIMITED

Previous name
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1925-06-30 (100 years 5 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
    icon of addressCemex 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
    icon of addressCemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    POZZOLANIC LIMITED - 1984-01-01
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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