logo
explain how to read the page

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
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Kimberley Clarke
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 1691 LIMITED - 1997-11-28
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 2
    Plant, Christopher David
    Director Of Contracting born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director & Co Sec born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 6
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2002-05-29
    OF - Director → CIF 0
  • 7
    Atherton-ham, James, General Counsel
    Born in November 1970
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Forder, David Robert
    Manager Financial Reporting And Planning born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2009-03-01
    OF - Director → CIF 0
    Tourliere, Patrice Marie Michel
    Director born in May 1954
    Individual
    icon of calendar 2012-06-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Vanlerberghe, Gilles
    Born in April 1975
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2018-03-08
    OF - Director → CIF 0
  • 13
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 14
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Hewitt, Paul William
    Financial Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Scott, Patricia Mary
    Head Of Treasury born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 21
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 25
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 28
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 29
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 30
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
    icon of calendar 2013-03-19 ~ 2015-12-30
    OF - Director → CIF 0
  • 31
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-03-21
    OF - Director → CIF 0
    icon of calendar 2016-03-21 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 32
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 33
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    James, Dyfrig Morgan
    President born in June 1954
    Individual (4 offsprings)
    icon of calendar 2012-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents, 336 offsprings)
    Officer
    ~ 2013-01-07
    PE - Secretary → CIF 0
  • 35
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Corporate (232 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - Director → CIF 0
parent relation
Company in focus

LAFARGE INTERNATIONAL HOLDINGS LIMITED

Previous names
REDLAND OVERSEAS LIMITED - 1978-12-31
REDLAND INTERNATIONAL LIMITED - 2005-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LAFARGE INTERNATIONAL HOLDINGS LIMITED
    Info
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 1978-12-31
    Registered number 00514387
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1952-12-19 (72 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LAFARGE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00514387
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Limited Company in Companies House, England
    CIF 1
  • LAFARGE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 514387
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPark Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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