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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 3
  • 1
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    TARMAC DIRECTORS (UK) LIMITED - now
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 7
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    icon of addressMyson House, Railway Terrace, Rugby, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    ~ 1996-05-17
    PE - Director → CIF 0
  • 8
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1996-05-17 ~ 2010-01-04
    PE - Director → CIF 0
  • 9
    icon of addressThe Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (1 offspring)
    Officer
    1993-07-19 ~ 2003-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE (CRFL) LIMITED

Previous names
POTTERTON MYSON LK LIMITED - 1994-03-15
POTTERTON LIMITED - 2000-02-02
LANDON KINGSWAY LIMITED - 1993-04-14
Standard Industrial Classification
7499 - Non-trading Company

  • BLUE CIRCLE (CRFL) LIMITED
    Info
    POTTERTON MYSON LK LIMITED - 1994-03-15
    POTTERTON LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1994-03-15
    Registered number 00563400
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1956-03-24 and dissolved on 2012-08-11 (56 years 4 months). The company status is Dissolved.
    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.