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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
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Baynes-clarke, Philip John Simon
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Craig John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Lex Hunter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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 (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Beck, David Jeremy
    Strategic Planning Director born in January 1979
    Individual
    Officer
    2020-11-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual
    Officer
    2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Durant, Alan Sidney James
    Director born in October 1937
    Individual
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 4
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    2001-12-19 ~ 2002-01-21
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    2000-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Davies, Stewart John Rodney
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    Hooson, Peter Duncan
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 10
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (98 offsprings)
    Officer
    2012-10-08 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (98 offsprings)
    Officer
    2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 11
    Russell, Graham Nicholas George
    Vp For Commercial And Building born in September 1972
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Shutes, Anthony Alexander
    Company Director born in April 1937
    Individual
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    1997-07-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Horn, Stephanie Frances
    Born in February 1966
    Individual
    Officer
    2020-11-23 ~ 2025-10-30
    OF - Director → CIF 0
  • 16
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 18
    Clark, Graham Edward
    Company Director born in April 1955
    Individual
    Officer
    1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 19
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 20
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual
    Officer
    1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Standish, Frank James
    Individual (108 offsprings)
    Officer
    2000-05-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (84 offsprings)
    Officer
    2009-03-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Ornsby, John Sidney
    Director born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Norris, Barrington Michael John
    Director born in October 1945
    Individual
    Officer
    1998-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 26
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 27
    Oakley, Clive Lyndon
    Vice President Logistics Uk Operations born in February 1966
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 29
    Langvad, Martin Kusk
    Engineer born in April 1957
    Individual
    Officer
    2015-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 31
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Hart, David Alec
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual
    Officer
    2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual
    Officer
    2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 35
    Jones, Scott Frederick
    Director born in November 1983
    Individual
    Officer
    2022-11-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    Platt, Carl Lindsay
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 37
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    1996-03-22 ~ 2004-02-17
    OF - Director → CIF 0
    Neave, David Sidney
    Regional Managing Director born in May 1949
    Individual
    2004-08-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 38
    Andre, Michel Robert Daniel
    Uk President born in May 1970
    Individual
    Officer
    2017-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 39
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 40
    Moores, Gareth
    Commercial Director born in November 1963
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 41
    Miller, Brian Dermot
    Director born in October 1945
    Individual
    Officer
    2001-07-09 ~ 2003-07-14
    OF - Director → CIF 0
  • 42
    Halling, Michael John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-10-03
    OF - Director → CIF 0
  • 43
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 44
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    2004-01-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 45
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2022-11-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 46
    Uruchurtu Bustamante, Carlos Gabriel
    Vp Operations And Technology born in November 1966
    Individual
    Officer
    2009-03-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 47
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    1994-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 48
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1995-01-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Eastwood, Stephen John
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 50
    Brown, Andrew Martin
    Marketing Director born in March 1955
    Individual
    Officer
    2001-07-09 ~ 2003-12-11
    OF - Director → CIF 0
  • 51
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 52
    Leese, Christopher Arthur
    Vp Readymix & Mortars born in June 1961
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CEMEX UK OPERATIONS LIMITED

Previous names
  • RMC (UK) LIMITED - 2005-07-22
    Related registration: 00635328
  • RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    Related registration: 00635328
  • RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    Related registration: 00635328
  • ROMBUS MATERIALS LIMITED - 1998-10-30
    Related registration: 00368154
  • READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Related registration: 00626090
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23610 - Manufacture Of Concrete Products For Construction Purposes
23510 - Manufacture Of Cement
23630 - Manufacture Of Ready-mixed Concrete
Related profiles found in government register
  • CEMEX UK OPERATIONS LIMITED
    Info
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 2005-07-22
    READYMIXED CONCRETE (TRANSITE) LIMITED - 2005-07-22
    Registered number 00658390
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-06 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number 658390
    Cemex House, Evreux Way, Rugby, England, CV21 2DT
    CIF 1
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number missing
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, United Kingdom
    Limited Company
    CIF 2
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number 658390
    Cemex House, Binley Business Park, Harry Weston Road, Coventary, England, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    HACKREMCO (NO.770) LIMITED - 1992-08-17
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAKEDENE LIMITED - 1995-10-20
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SEAMENT (U.K.) LIMITED - 2005-07-22
    SEAMENT INC. LIMITED - 1986-07-01
    GUIDEMILD LIMITED - 1986-05-09
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2004-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    WEMBLEY RECYCLING LIMITED - 2008-11-21
    Procon House Brent Trading Estate, Great Central Way, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,901,825 GBP2018-03-31
    Person with significant control
    2018-08-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    SHIPHORNS ESTATES LIMITED - 1990-04-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-12-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-02-17 ~ 2020-12-31
    CIF 2 - Has significant influence or control → OE
  • 2
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.