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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (38 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-12-09
    OF - Director → CIF 0
  • 2
    Hewitt, Paul William
    Financial Director born in March 1956
    Individual (146 offsprings)
    Officer
    1994-08-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Vanlerberghe, Gilles
    Born in April 1975
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (104 offsprings)
    Officer
    1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    1999-02-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2002-05-29
    OF - Director → CIF 0
  • 8
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Jaques, Laurent
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
    2013-03-19 ~ 2015-12-30
    OF - Director → CIF 0
  • 12
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (143 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Scott, Patricia Mary
    Head Of Treasury born in November 1954
    Individual (18 offsprings)
    Officer
    1997-12-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 17
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    OF - Director → CIF 0
  • 20
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 21
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2011-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2013-03-19 ~ 2016-03-21
    OF - Director → CIF 0
    2016-03-21 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-31 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 23
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (46 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    James, Dyfrig Morgan
    President born in June 1954
    Individual (46 offsprings)
    2012-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Atherton-ham, James, General Counsel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (38 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 26
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (45 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 29
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 30
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ 2009-03-01
    OF - Director → CIF 0
    Tourliere, Patrice Marie Michel
    Director born in May 1954
    Individual (5 offsprings)
    2012-06-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 31
    Plant, Christopher David
    Director Of Contracting born in June 1958
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 32
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 33
    Wood, Kimberley Clarke
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 34
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 35
    Grimason, Deborah
    Legal Director & Co Sec born in March 1963
    Individual (550 offsprings)
    Officer
    2007-02-23 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 36
    Forder, David Robert
    Manager Financial Reporting And Planning born in August 1965
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 37
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (56 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    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, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 39
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    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 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    (before 1992-05-30) ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LAFARGE INTERNATIONAL HOLDINGS LIMITED

Period: 2005-04-13 ~ now
Company number: 00514387
Registered names
LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LAFARGE INTERNATIONAL HOLDINGS LIMITED
    Info
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 2005-04-13
    Registered number 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1952-12-19 (73 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LAFARGE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00514387
    Bardon 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
    Park 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 5
  • 1
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CHANGEISSUES LIMITED
    03841259
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HEREFORD RECYCLING LIMITED
    - now 00328235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LAFARGE REDLAND READYMIX LIMITED
    - now 00386322
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TUNNEL BUILDING PRODUCTS LIMITED
    01206190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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