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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 40
  • 1
    Parker, Frank Ian
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncombe, Iain Edward
    Born in October 1949
    Individual (1 offspring)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Sarah Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Janta-lipinski, Robert Gerhard
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Garcia Ruiz De Morales, Francisco Javier
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Mccarthy, Brian George
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Williams, Philip Brian
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    2003-03-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 9
    Burdon, Richard Charles
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Camden, John
    Born in November 1925
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (102 offsprings)
    Officer
    1998-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Mendez Molina, Angel
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Seaman, Michael Jonathan
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Hampson, Michael David
    Born in May 1958
    Individual (443 offsprings)
    Officer
    1997-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Jessup, Anthony
    Born in August 1928
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Walkland, Stephen David
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 17
    Smalley, Jason Alexander
    Born in May 1969
    Individual (196 offsprings)
    Officer
    2016-06-09 ~ 2016-11-16
    OF - Director → CIF 0
  • 18
    Sharp, Julia
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1999-02-04
    OF - Secretary → CIF 0
    2008-05-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 19
    Cascajero Rodriguez, Jose Manuel
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2007-01-17 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 21
    Young, Peter Lance
    Born in June 1938
    Individual (48 offsprings)
    Officer
    2000-11-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 22
    Fletcher, Leslie, Sir
    Born in October 1922
    Individual (6 offsprings)
    Officer
    (before 1991-08-22) ~ 1997-11-27
    OF - Director → CIF 0
  • 23
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-02-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 24
    Gonzalez Lau, Roger Martin
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 25
    Mott, John Charles Spencer
    Born in December 1926
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Collins, Michael Leslie
    Born in May 1956
    Individual (200 offsprings)
    Officer
    2004-09-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 27
    Martinez Sans, Guillermo Francisco
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 28
    Whittaker, Beryl
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 29
    Jenkins, Derek William
    Born in September 1934
    Individual (79 offsprings)
    Officer
    1993-08-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 30
    Gauntlett, John Wilson
    Born in January 1914
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Llewellyn, David
    Born in March 1944
    Individual (74 offsprings)
    Officer
    1996-01-01 ~ 1996-08-24
    OF - Director → CIF 0
  • 32
    Joslin, Alan Gerald
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2004-02-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 33
    Basi, Manjinder
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 34
    Arnold, James Henry
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 35
    Macfarlane, David Neil, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Newson, Edwyn Graham
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 37
    Bullard, Peter Hamilton Fulke
    Born in April 1934
    Individual (74 offsprings)
    Officer
    (before 1991-08-22) ~ 2000-11-29
    OF - Director → CIF 0
  • 38
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Leese, Christopher Arthur
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 40
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

Period: 2006-07-06 ~ now
Company number: 00590893
Registered names
CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
RMC FUELS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CEMEX UK EXECUTIVES' PENSION TRUST LIMITED
    Info
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 2006-07-06
    Registered number 00590893
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-24 (68 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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