logo
explain how to read the page

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 3
  • 1
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 1691 LIMITED - 1997-11-28
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Buckle, Philip
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-05
    OF - Director → CIF 0
  • 2
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director & Company Sec born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Deputy Company Secretary, Gene
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Philby, Patrick Montague
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Ward, Joseph
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 9
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Ritchie, David Robert
    Civil Servant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 13
    Martin, Anthony James
    Group Financial Controller born in June 1944
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 16
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Marshall, Samuel, Dr
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 18
    Young, Charles Gerard
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 19
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 20
    Mccolgan, James William
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 22
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 23
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 24
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 25
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 26
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Secretary → CIF 0
  • 27
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 29
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - Director → CIF 0
parent relation
Company in focus

BLUE CIRCLE HOME PRODUCTS LIMITED

Previous name
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
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
    icon of addressPark 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 company status is Dissolved.
    CIF 0
  • BLUE CIRCLE HOME PRODUCTS LIMITED
    S
    Registered number missing
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
    CIF 1 CIF 2
  • BLUE CIRCLE HOME PRODUCTS LIMITED
    S
    Registered number missing
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire, LE17 4JP
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    MYSON CIRCULATORS LIMITED - 2000-02-02
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 6 - Director → ME
  • 2
    MYSON BROOKS LIMITED - 2000-02-02
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 7 - Director → ME
  • 3
    MYSON CD LIMITED - 2000-04-20
    CERAMICA DOLOMITE LIMITED - 1999-03-17
    MYSON CD LIMITED - 1994-03-15
    COPPERAD LIMITED - 1979-12-31
    MYSON COPPERAD LIMITED - 1991-05-02
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 4 - Director → ME
  • 4
    MYSON HEATING PRODUCTS LIMITED - 2000-02-02
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ now
    CIF 8 - Director → ME
  • 5
    MYSON (MY) LIMITED - 2000-02-02
    MATTHEWS & YATES LIMITED - 1991-01-15
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 3 - Director → ME
  • 6
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ now
    CIF 5 - Director → ME
  • 7
    TABERCENER LIMITED - 1979-12-31
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ dissolved
    CIF 9 - Director → ME
Ceased 7
  • 1
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1999-12-03
    CIF 12 - Director → ME
  • 2
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1999-12-03
    CIF 11 - Director → ME
  • 3
    POTTERTON MYSON LK LIMITED - 1994-03-15
    POTTERTON LIMITED - 2000-02-02
    LANDON KINGSWAY LIMITED - 1993-04-14
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2010-01-04
    CIF 2 - Director → ME
  • 4
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2010-01-04
    CIF 1 - Director → ME
  • 5
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2000-03-10
    CIF 13 - Director → ME
  • 6
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    G.W. STOCK FANS LIMITED - 1979-12-31
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-17 ~ 2001-11-28
    CIF 14 - Director → ME
  • 7
    icon of addressPricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1999-12-03
    CIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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