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
    Wood, Kimberley Clarke
    Vp, Corporate Finance born in April 1981
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Jaques, Laurent
    Cfo Corporate Holdings born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Plant, Christopher David
    Director Of Contracting born in June 1958
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Atherton-ham, James, General Counsel
    Born in November 1970
    Individual
    Officer
    2016-03-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Legal Director & Co Sec born in March 1963
    Individual (76 offsprings)
    Officer
    2007-02-23 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Hooreman, Dominique Georges Jacques
    Lawyer born in September 1945
    Individual
    Officer
    1998-05-21 ~ 2002-05-29
    OF - Director → CIF 0
  • 8
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual
    Officer
    1998-06-30 ~ 2009-03-01
    OF - Director → CIF 0
    Tourliere, Patrice Marie Michel
    Director born in May 1954
    Individual
    2012-06-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    2016-03-21 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Chitty, Paul Anthony
    Financial Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 12
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 14
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 15
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (8 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 (8 offsprings)
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 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 (9 offsprings)
    Officer
    2013-10-31 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 18
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Forder, David Robert
    Manager Financial Reporting And Planning born in August 1965
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    Vanlerberghe, Gilles
    Born in April 1975
    Individual
    Officer
    2015-12-30 ~ 2018-03-08
    OF - Director → CIF 0
  • 21
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    1999-02-12 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    Scott, Patricia Mary
    Head Of Treasury born in November 1954
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 26
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 27
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    OF - Director → CIF 0
  • 28
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
    James, Dyfrig Morgan
    President born in June 1954
    Individual (4 offsprings)
    2012-06-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Hewitt, Paul William
    Financial Director born in March 1956
    Individual (10 offsprings)
    Officer
    1994-08-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 30
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 31
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    OF - Director → CIF 0
  • 32
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual
    Officer
    1998-06-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 33
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
    2013-03-19 ~ 2015-12-30
    OF - Director → CIF 0
  • 34
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents, 331 offsprings)
    Officer
    ~ 2013-01-07
    PE - Secretary → CIF 0
  • 35
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 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 INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
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 - 1978-12-31
    Registered number 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1952-12-19 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 5
  • 1
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.