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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 30
  • 1
    Wittstock, John Lawrence
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Bennion, Angus William
    Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Griffin, William Gerard
    Builders Merchant born in January 1950
    Individual (14 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 6
    Godson, Don
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Barry, Anthony Dermot
    Company Director born in January 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 8
    Gray, Shaun
    Director born in October 1949
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1999-08-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Jones, Philip
    Individual (21 offsprings)
    Officer
    1999-08-06 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 11
    Sims, Kevin John
    Director born in July 1961
    Individual (81 offsprings)
    Officer
    1999-08-02 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    Obrien, John Francis
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Hill, Brian Gerard
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1998-11-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Doohan, John
    Individual (39 offsprings)
    Officer
    1995-05-19 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 15
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (78 offsprings)
    Officer
    2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 16
    Muir, Scott Staig
    Builders Merchant born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 17
    Van Neerbos, Francis Bart
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1994-07-12
    OF - Director → CIF 0
  • 18
    Tench, Leslie Owen
    Company Director born in May 1945
    Individual (13 offsprings)
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 19
    Boddy, Frederick John Richard
    Consultant born in May 1935
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Davidson, Arthur Joseph
    Chartered Accountant born in August 1952
    Individual (16 offsprings)
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 21
    Kehoe, James
    Company Director born in July 1975
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 22
    Sutherland, Andrew Campbell
    Individual (21 offsprings)
    Officer
    ~ 1995-05-19
    OF - Secretary → CIF 0
  • 23
    O'mahony, Liam
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Smart, Katie Elizabeth
    Born in May 1977
    Individual (39 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Healy, Tom
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, Liam Patrick
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Bull, Geoffrey Ronald
    Company Director born in July 1953
    Individual (47 offsprings)
    Officer
    2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 28
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 29
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 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
  • 30
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRH INVESTMENTS (UK) LIMITED

Period: 1999-09-07 ~ now
Company number: 00381025
Registered names
CRH INVESTMENTS (UK) LIMITED - now
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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1943-06-08 (82 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 2
  • 1
    BELVEDERE SYSTEMS LIMITED
    - now SC017465
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WIDEWARM HEAD SYSTEMS LIMITED
    - now 00197041
    W.W. HALL LIMITED - 2014-08-13
    SYDNEY A. HUNTER LIMITED - 1988-11-28
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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