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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 23
  • 1
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2011-04-08 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 2
    Aspden, Peter Graham
    Chartered Accountant born in October 1951
    Individual (24 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Frutuoso De Melo, Antonio Jose Rodrigues
    Lawyer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    De Melo De Sousa E Brito, Carlos Pedro Brandao
    Lawyer born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 6
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1993-08-05 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 8
    Taylor, Angus Harvey
    Individual (4 offsprings)
    Officer
    ~ 1993-08-03
    OF - Secretary → CIF 0
  • 9
    De Melo Peresrelo, Diogo Patrico
    Lawyer born in August 1968
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-07-18
    OF - Director → CIF 0
  • 10
    Bailey, John Andrew
    Sales Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 11
    Edmeades, Robin John
    Financial Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    De Oliverira Ricou Mora Do Vale, Maria Joao
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    Howson Jr, Richard
    Director born in August 1920
    Individual (1 offspring)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 14
    Lucas, Antonio Afonso De Pinto Galvao
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1999-03-22
    OF - Director → CIF 0
  • 15
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Bergqvist, Philip Daniel Eric
    Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 19
    Dewar, Graham Malcolm Comrie
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1998-06-24
    OF - Director → CIF 0
  • 20
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 21
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1997-04-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 22
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EUCALYPTUS PULP MILLS LIMITED

Period: 1941-09-12 ~ 2020-09-30
Company number: 00369325
Registered name
EUCALYPTUS PULP MILLS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EUCALYPTUS PULP MILLS LIMITED
    Info
    Registered number 00369325
    Portland House, Bickenhill Lane, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1941-09-12 and dissolved on 2020-09-30 (79 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.