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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 12
  • 1
    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
  • 2
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 3
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    (before 1992-05-12) ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-07-19
    OF - Secretary → CIF 0
  • 5
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (15 offsprings)
    Officer
    1993-07-19 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 9
    BLUE CIRCLE HOME PRODUCTS LIMITED
    - now 00315900 02719963
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    1996-05-17 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    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
    2003-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    PURMO GROUP (UK) LTD - now
    RETTIG (UK) LIMITED - 2019-10-21
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED
    - 1999-12-07 00653648
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 00653648
    Myson House, Railway Terrace, Rugby, Warwickshire
    Active Corporate (48 parents, 15 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    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, 293 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CIRCLE (CRFL) LIMITED

Period: 2000-02-02 ~ 2012-08-11
Company number: 00563400
Registered names
BLUE CIRCLE (CRFL) LIMITED - Dissolved
POTTERTON LIMITED - 2000-02-02
Standard Industrial Classification
7499 - Non-trading Company

  • BLUE CIRCLE (CRFL) LIMITED
    Info
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 2000-02-02
    LANDON KINGSWAY LIMITED - 2000-02-02
    Registered number 00563400
    Granite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.