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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 8
  • 1
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Manjinder
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendez Molina, Angel
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Dove, Graham Alfred
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Sarah Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Pickering, Clare
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Murch, Kevin Ian
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
  • 8
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 37
  • 1
    Gonzalez Lau, Roger Martin
    Finance Executive born in July 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Williams, Philip Brian
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Fletcher, Leslie, Sir
    Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 4
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 5
    Wilkinson, Robert
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Mott, John Charles Spencer
    Civil And Structural Engineer born in December 1926
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Macfarlane, David Neil, Sir
    Director And Business Consulta born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Walkland, Stephen David
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 9
    Chasey, Stephen Graham
    Technical Services Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Burdon, Richard Charles
    Human Resources Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Seaman, Michael Jonathan
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-09-11
    OF - Director → CIF 0
  • 14
    Whittaker, Beryl
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 15
    Spinks, Frederick Charles Stephen
    Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Arnold, James Henry
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 17
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 18
    Gavan, David
    Personnel Advisor born in November 1949
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Steward, Alan William
    Adminstration Manager born in June 1934
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1997-11-27
    OF - Director → CIF 0
  • 20
    Martinez Sans, Guillermo Francisco
    Vp Human Resources Europe born in December 1962
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 22
    Jessup, Anthony
    Barrister At Law born in August 1928
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 23
    Hill, Stephen John Leslie
    Development Manager born in May 1949
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Gauntlett, John Wilson
    Director born in January 1914
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 25
    Hampson, Michael David
    Chartered Secretary Barrister born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 26
    Fuller, Graeme Terence
    Human Resources Manager born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2004-11-10
    OF - Director → CIF 0
  • 27
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    icon of calendar ~ 2000-11-23
    OF - Director → CIF 0
  • 28
    Lambourne, Robert Ernest
    Director/Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 29
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 2001-06-27
    OF - Director → CIF 0
  • 30
    Bolland, Stephen Michael
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 32
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 33
    Janta-lipinski, Robert Gerhard
    Treasurer born in February 1952
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2005-03-01
    OF - Director → CIF 0
  • 34
    Sharp, Julia
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2023-05-24
    OF - Director → CIF 0
    Sharp, Julia
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-02-02
    OF - Secretary → CIF 0
    Sharp, Julia
    Individual
    icon of calendar 2008-05-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 35
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 36
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-08-24
    OF - Director → CIF 0
parent relation
Company in focus

CEMEX UK PENSION TRUST LIMITED

Previous name
RMC PENSION TRUST LIMITED - 2006-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • CEMEX UK PENSION TRUST LIMITED
    Info
    RMC PENSION TRUST LIMITED - 2006-07-06
    Registered number 00389286
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1944-08-16 (81 years 4 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
Active 0
  • Not found in our database.

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