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
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Tom
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Tench, Leslie Owen
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Davidson, Arthur Joseph
    Chartered Accountant born in August 1952
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 3
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    1999-08-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Wittstock, John Lawrence
    Company Director born in November 1949
    Individual
    Officer
    2004-10-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Van Neerbos, Francis Bart
    Director born in October 1929
    Individual
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 7
    Boddy, Frederick John Richard
    Consultant born in April 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Company Director born in March 1968
    Individual (39 offsprings)
    Officer
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Kehoe, James
    Company Director born in June 1975
    Individual
    Officer
    2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Hughes, Liam Patrick
    Director born in February 1948
    Individual
    Officer
    1997-11-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 13
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Doohan, John
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 15
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    O'mahony, Liam
    Director born in July 1946
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Obrien, John Francis
    Director born in February 1948
    Individual
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Godson, Don
    Director born in May 1939
    Individual
    Officer
    1994-12-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 20
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (22 offsprings)
    Officer
    2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 21
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    1998-11-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Jones, Philip
    Individual
    Officer
    1999-08-06 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 23
    Bennion, Angus William
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 24
    Barry, Anthony Dermot
    Company Director born in January 1935
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 25
    Sutherland, Andrew Campbell
    Individual (3 offsprings)
    Officer
    ~ 1995-05-19
    OF - Secretary → 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 - 1991-01-30
    BLYTH & TAYLOR LIMITED - 1988-06-23
    Registered number 00381025
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1943-06-08 (82 years 1 month). 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
    Portland 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
    Oakbank Oakbank, Mid Calder, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    W.W. HALL LIMITED - 2014-08-13
    SYDNEY A. HUNTER LIMITED - 1988-11-28
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.