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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 33
  • 1
    Ward, Joseph
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-03-08
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Robert Nicholas Lewis
    Individual (3 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Philby, Patrick Montague
    Director born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Martin, Anthony James
    Group Financial Controller born in June 1944
    Individual (10 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Ritchie, David Robert
    Civil Servant born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-12-16
    OF - Director → CIF 0
  • 11
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    2002-02-28 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 13
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Marshall, Samuel, Dr
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 16
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 17
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Buckle, Philip
    Director born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-09-05
    OF - Director → CIF 0
  • 20
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 22
    Mccolgan, James William
    Director born in September 1930
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 24
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 25
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-10-29
    OF - Director → CIF 0
  • 27
    Grimason, Deborah
    Legal Director & Company Sec born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Deputy Company Secretary, Gene
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 28
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-12-14
    OF - Secretary → CIF 0
  • 29
    Young, Charles Gerard
    Director born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-08-24
    OF - Director → CIF 0
  • 30
    Mckay, Francis John
    Company Director born in October 1945
    Individual (149 offsprings)
    Officer
    1995-12-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 32
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE HOME PRODUCTS LIMITED

Period: 1990-10-05 ~ 2018-11-28
Company number: 00315900 02719963
Registered names
BLUE CIRCLE HOME PRODUCTS LIMITED - Dissolved 02719963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLUE CIRCLE HOME PRODUCTS LIMITED
    Info
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Registered number 00315900
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1936-07-01 and dissolved on 2018-11-28 (82 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BLUE CIRCLE HOME PRODUCTS LIMITED
    S
    Registered number missing
    Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
    CIF 1 CIF 2
  • BLUE CIRCLE HOME PRODUCTS LIMITED
    S
    Registered number missing
    The Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    BAXI HEAT EXCHANGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    MYSON HEAT EXCHANGERS LIMITED
    - 2000-03-14 00947571
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-17 ~ 1999-12-03
    CIF 14 - Director → ME
  • 2
    BAXI HEATING (NUMBER 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    MYSON HEATING LIMITED
    - 2000-03-14 00396459
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-17 ~ 1999-12-03
    CIF 7 - Director → ME
  • 3
    BAXI PUMPS LIMITED - now
    MYSON PUMPS LIMITED
    - 2000-03-14 00618287
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-05-17 ~ 1999-12-03
    CIF 11 - Director → ME
  • 4
    BLUE CIRCLE (AP) LIMITED
    - now 00530964
    MYSON CIRCULATORS LIMITED
    - 2000-02-02 00530964
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 9 - Director → ME
  • 5
    BLUE CIRCLE (BVU) LIMITED
    - now 00535119
    MYSON BROOKS LIMITED
    - 2000-02-02 00535119
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 10 - Director → ME
  • 6
    BLUE CIRCLE (CD) LIMITED
    - now 00356676
    MYSON CD LIMITED
    - 2000-04-20 00356676
    CERAMICA DOLOMITE LIMITED
    - 1999-03-17 00356676
    MYSON CD LIMITED - 1994-03-15
    MYSON COPPERAD LIMITED - 1991-05-02
    COPPERAD LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 4 - Director → ME
  • 7
    BLUE CIRCLE (CRFL) LIMITED
    - now 00563400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    POTTERTON LIMITED
    - 2000-02-02 00563400
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1996-05-17 ~ 2010-01-04
    CIF 2 - Director → ME
  • 8
    BLUE CIRCLE (HS) LIMITED
    - now 00660991
    MYSON HEATING PRODUCTS LIMITED
    - 2000-02-02 00660991
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 13 - Director → ME
  • 9
    BLUE CIRCLE (HW) LIMITED
    - now 00166344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    MYSON COMBUSTION PRODUCTS LIMITED
    - 2000-02-02 00166344
    HENRY WILSON & COMPANY LIMITED - 1979-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (14 parents)
    Officer
    1996-05-17 ~ 2010-01-04
    CIF 1 - Director → ME
  • 10
    BLUE CIRCLE (MY) LIMITED
    - now 00034211
    MYSON (MY) LIMITED
    - 2000-02-02 00034211
    MATTHEWS & YATES LIMITED - 1991-01-15
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 3 - Director → ME
  • 11
    BLUE CIRCLE (RCM) LIMITED
    00457359
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 8 - Director → ME
  • 12
    BLUE CIRCLE EUROPE LIMITED - now
    CURZON COMPONENTS LIMITED
    - 2000-03-23 00369097
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    1996-05-17 ~ 2000-03-10
    CIF 5 - Director → ME
  • 13
    EASTWOOD HEATING DEVELOPMENTS LIMITED
    - now 01366080
    TABERCENER LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-05-17 ~ dissolved
    CIF 16 - Director → ME
  • 14
    H.W. LIMITED
    - now 00623406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    HENRY WILSON & CO. (SOUTHAMPTON) LIMITED - 1989-02-21
    BROOKS MANUFACTURING (CROYDON) LIMITED - 1978-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-05-17 ~ 2001-12-10
    CIF 12 - Director → ME
  • 15
    LAFARGE UK HOLDINGS LIMITED - now
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED
    - 2001-12-07 00950780
    MYSON DOMESTIC PRODUCTS LIMITED
    - 2000-02-02 00950780
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2001-11-28
    CIF 15 - Director → ME
  • 16
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    1996-05-17 ~ 1999-12-03
    CIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.