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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 5
  • 1
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Tom
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Donnan, Andrew John William
    Born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Jones, Philip
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Sutherland, Andrew Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Secretary → CIF 0
  • 3
    Barry, Paul
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Godson, Don
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    O'mahony, Liam
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 8
    Barry, Anthony Dermot
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 9
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Hughes, Liam Patrick
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    Tench, Leslie Owen
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-13
    OF - Director → CIF 0
  • 14
    Boddy, Frederick John Richard
    Consultant born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Van Neerbos, Francis Bart
    Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 17
    Bennion, Angus William
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 19
    Davidson, Arthur Joseph
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 20
    Kehoe, James
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 21
    Wittstock, John Lawrence
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 22
    Obrien, John Francis
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 24
    Doohan, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-19 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 25
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

CRH INVESTMENTS (UK) LIMITED

Previous names
KEYLINE (UK) LIMITED - 1999-09-07
KEYLINE BUILDERS MERCHANTS LIMITED - 1991-01-30
BLYTH & TAYLOR LIMITED - 1988-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRH INVESTMENTS (UK) LIMITED
    Info
    KEYLINE (UK) LIMITED - 1999-09-07
    KEYLINE BUILDERS MERCHANTS LIMITED - 1999-09-07
    BLYTH & TAYLOR LIMITED - 1999-09-07
    Registered number 00381025
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1943-06-08 (82 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CRH INVESTMENTS (UK) LIMITED
    S
    Registered number 00381025
    icon of addressPortland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRH (NORTH) LIMITED - 2005-05-20
    KEYLINE BUILDERS' MERCHANTS (NORTH) LIMITED - 1999-09-07
    J. & W. HENDERSON LIMITED - 1988-11-28
    icon of addressOakbank Oakbank, Mid Calder, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    W.W. HALL LIMITED - 2014-08-13
    SYDNEY A. HUNTER LIMITED - 1988-11-28
    icon of addressPortland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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