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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 29
  • 1
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2000-03-10 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Cannings, Barry John
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 10
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Martin, Anthony James
    Group Financial Controller born in June 1944
    Individual (8 offsprings)
    Officer
    2000-03-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Jaques, Laurent
    Holding Management born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Kranz, Andreas
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Taylor, Dorothy Ruth
    Tax Director born in September 1953
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    2013-10-23 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 22
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 24
    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, 293 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 00653648
    Myson House, Railway Terrace, Rugby, Warwickshire
    Active Corporate (48 parents, 15 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 26
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (15 offsprings)
    Officer
    1993-07-19 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 27
    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, 387 offsprings)
    Officer
    2003-07-10 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 28
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1996-05-17 ~ 2000-03-10
    OF - Director → CIF 0
  • 29
    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
parent relation
Company in focus

BLUE CIRCLE EUROPE LIMITED

Period: 2000-03-23 ~ 2023-01-03
Company number: 00369097
Registered names
BLUE CIRCLE EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BLUE CIRCLE EUROPE LIMITED
    Info
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 2000-03-23
    Registered number 00369097
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1941-09-02 and dissolved on 2023-01-03 (81 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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