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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 8
  • 1
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Basi, Manjinder
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendez Molina, Angel
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Duncombe, Iain Edward
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Frank Ian
    Born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Sarah Louise
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Leese, Christopher Arthur
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ now
    OF - Director → CIF 0
  • 8
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Gonzalez Lau, Roger Martin
    Finance Executive born in July 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Williams, Philip Brian
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Fletcher, Leslie, Sir
    Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 4
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2016-11-16
    OF - Director → CIF 0
  • 5
    Joslin, Alan Gerald
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Mccarthy, Brian George
    Certified Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Mott, John Charles Spencer
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Macfarlane, David Neil, Sir
    Director & Business Consultant born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Walkland, Stephen David
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 10
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    Burdon, Richard Charles
    Human Resources Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Seaman, Michael Jonathan
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Camden, John
    Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Whittaker, Beryl
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 15
    Newson, Edwyn Graham
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    Cascajero Rodriguez, Jose Manuel
    Economist born in July 1976
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Arnold, James Henry
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 18
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 19
    Martinez Sans, Guillermo Francisco
    Vp Human Resources Europe born in December 1962
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 20
    Brill, Tiffany Fern
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 21
    Jessup, Anthony
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Gauntlett, John Wilson
    Director born in January 1914
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 23
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 24
    Garcia Ruiz De Morales, Francisco Javier
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 25
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    icon of calendar ~ 2000-11-29
    OF - Director → CIF 0
  • 26
    Lambourne, Robert Ernest
    Director/Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 27
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 29
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 30
    Janta-lipinski, Robert Gerhard
    Treasurer born in February 1952
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    Sharp, Julia
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1999-02-04
    OF - Secretary → CIF 0
    icon of calendar 2008-05-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 32
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-08-24
    OF - Director → CIF 0
parent relation
Company in focus

CEMEX UK EXECUTIVES' PENSION TRUST LIMITED

Previous names
RMC FUELS LIMITED - 1976-12-31
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • CEMEX UK EXECUTIVES' PENSION TRUST LIMITED
    Info
    RMC FUELS LIMITED - 1976-12-31
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 1976-12-31
    Registered number 00590893
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-24 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.