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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 45
  • 1
    Dove, Graham Alfred
    Born in September 1953
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, David
    Born in March 1944
    Individual (74 offsprings)
    Officer
    1996-01-01 ~ 1996-08-24
    OF - Director → CIF 0
  • 3
    Macfarlane, David Neil, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Gavan, David
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Wilkinson, Robert
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Burdon, Richard Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Young, Peter Lance
    Born in June 1938
    Individual (48 offsprings)
    Officer
    2000-09-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Hill, Stephen John Leslie
    Born in May 1949
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Smalley, Jason Alexander
    Born in May 1969
    Individual (196 offsprings)
    Officer
    2015-10-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Jessup, Anthony
    Born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 11
    Murch, Kevin Ian
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Janta-lipinski, Robert Gerhard
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Jenkins, Derek William
    Born in September 1934
    Individual (79 offsprings)
    Officer
    ~ 2001-06-27
    OF - Director → CIF 0
  • 14
    Martinez Sans, Guillermo Francisco
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Arnold, James Henry
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 16
    Robinson, John Anthony
    Born in February 1948
    Individual (169 offsprings)
    Officer
    2001-06-27 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Bolland, Stephen Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Sharp, Julia
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2023-05-24
    OF - Director → CIF 0
    Sharp, Julia
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1999-02-02
    OF - Secretary → CIF 0
    2008-05-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 20
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 21
    Murphy, Sarah Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Pickering, Clare
    Born in July 1970
    Individual (65 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 23
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2008-03-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Mendez Molina, Angel
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Gonzalez Lau, Roger Martin
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 26
    Steward, Alan William
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 1997-11-27
    OF - Director → CIF 0
  • 27
    Foster, Michael George
    Born in March 1953
    Individual (54 offsprings)
    Officer
    2001-05-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 28
    Gauntlett, John Wilson
    Born in January 1914
    Individual (3 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 29
    Hampson, Michael David
    Born in May 1958
    Individual (443 offsprings)
    Officer
    1998-01-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (102 offsprings)
    Officer
    1997-04-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 31
    Bullard, Peter Hamilton Fulke
    Born in April 1934
    Individual (74 offsprings)
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
  • 32
    Basi, Manjinder
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 33
    Seaman, Michael Jonathan
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 34
    Williams, Philip Brian
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 35
    Collins, Michael Leslie
    Born in May 1956
    Individual (200 offsprings)
    Officer
    2004-05-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 36
    Brill, Tiffany Fern
    Individual (29 offsprings)
    Officer
    2003-03-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 37
    Mott, John Charles Spencer
    Born in December 1926
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Fuller, Graeme Terence
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2004-11-10
    OF - Director → CIF 0
  • 39
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-02-02 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 40
    Spinks, Frederick Charles Stephen
    Born in August 1913
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Whittaker, Beryl
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 42
    Chasey, Stephen Graham
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 43
    Walkland, Stephen David
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 44
    Fletcher, Leslie, Sir
    Born in October 1922
    Individual (6 offsprings)
    Officer
    ~ 1997-11-27
    OF - Director → CIF 0
  • 45
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEMEX UK PENSION TRUST LIMITED

Period: 2006-07-06 ~ now
Company number: 00389286
Registered names
CEMEX UK PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CEMEX UK PENSION TRUST LIMITED
    Info
    RMC PENSION TRUST LIMITED - 2006-07-06
    Registered number 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1944-08-16 (81 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.