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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 37
  • 1
    Henchley, Richard West
    Company Secretary
    Individual (23 offsprings)
    Officer
    1995-02-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (19 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Beevor, Hugh Gordon
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-12-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Taylor, Dorothy Ruth
    Tax Director born in September 1953
    Individual (6 offsprings)
    Officer
    2003-02-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Loudon, James Rushworth Hope
    Finance Director born in March 1943
    Individual (27 offsprings)
    Officer
    ~ 2001-07-25
    OF - Director → CIF 0
  • 12
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    George, Kenneth William
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    1994-01-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 16
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 17
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 18
    Haythornthwaite, Richard Neil
    Director born in December 1956
    Individual (35 offsprings)
    Officer
    1999-07-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 19
    Dalkin, Eric William Thomson
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 20
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 21
    Orrell-jones, Keith
    Company Director born in July 1937
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1999-07-15
    OF - Director → CIF 0
  • 22
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2000-06-30 ~ 2001-12-20
    OF - Director → CIF 0
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    1996-01-01 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 23
    Grimason, Deborah
    Legal Dir & Co Sec born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Deputy Company Secretary Gener
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 24
    Bryan, Paul Anthony Edward Peter
    Individual (59 offsprings)
    Officer
    1994-01-01 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 25
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2002-06-19 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2001-12-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 26
    Deleplanque, Pierre
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 27
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 28
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2000-01-26 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 30
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
    2016-02-22 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 31
    Mccolgan, James William
    Company Director born in September 1930
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Kranz, Andreas
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Regent House, Station Approach, Dorking, England & Wales, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 36
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 37
    LAFARGE INTERNATIONAL HOLDINGS LIMITED
    - now 00514387
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSOCIATED INTERNATIONAL CEMENT LIMITED

Period: 1949-06-28 ~ now
Company number: 00470173
Registered name
ASSOCIATED INTERNATIONAL CEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASSOCIATED INTERNATIONAL CEMENT LIMITED
    Info
    Registered number 00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1949-06-28 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ASSOCIATED INTERNATIONAL CEMENT LIMITED
    S
    Registered number 470173
    Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAFARGE NIGERIA (UK) LIMITED
    - now 05391091
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.