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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
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Craig John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Lex Hunter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Baynes-clarke, Philip John Simon
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 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 - 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
    Halling, Michael John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    O'donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (100 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 5
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1995-01-13 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Eastwood, Stephen John
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 7
    Robertshaw, Michael Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Beck, David Jeremy
    Strategic Planning Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Durant, Alan Sidney James
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 10
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 11
    Ortiz Martin, Ignacio
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Hooson, Peter Duncan
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 13
    Platt, Carl Lindsay
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Russell, Graham Nicholas George
    Vp For Commercial And Building born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Ornsby, John Sidney
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2004-02-17
    OF - Director → CIF 0
    Neave, David Sidney
    Regional Managing Director born in May 1949
    Individual
    icon of calendar 2004-08-11 ~ 2005-03-04
    OF - Director → CIF 0
  • 18
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 19
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 20
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 22
    Hart, David Alec
    Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Miller, Brian Dermot
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-07-14
    OF - Director → CIF 0
  • 24
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 25
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Uruchurtu Bustamante, Carlos Gabriel
    Vp Operations And Technology born in November 1966
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 27
    Langvad, Martin Kusk
    Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 28
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 29
    Horn, Stephanie Frances
    Born in February 1966
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2025-10-30
    OF - Director → CIF 0
  • 30
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 31
    Jones, Scott Frederick
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 33
    Shutes, Anthony Alexander
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Fernandez, Ignacio Madridejos
    Regional President born in December 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 36
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 37
    Tassinari Eldridge, Hector
    Company Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 38
    Moores, Gareth
    Commercial Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 40
    Clark, Graham Edward
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 41
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-21
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 43
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Davies, Stewart John Rodney
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2005-06-14
    OF - Director → CIF 0
  • 45
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 46
    Norris, Barrington Michael John
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 47
    Leese, Christopher Arthur
    Vp Readymix & Mortars born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 48
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 49
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 50
    Brown, Andrew Martin
    Marketing Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-12-11
    OF - Director → CIF 0
  • 51
    Andre, Michel Robert Daniel
    Uk President born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 52
    Oakley, Clive Lyndon
    Vice President Logistics Uk Operations born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CEMEX UK OPERATIONS LIMITED

Previous names
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
RMC (UK) LIMITED - 2005-07-22
ROMBUS MATERIALS LIMITED - 1998-10-30
RMC ROMBUS MATERIALS LIMITED - 1999-03-01
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23510 - Manufacture Of Cement
23630 - Manufacture Of Ready-mixed Concrete
Related profiles found in government register
  • CEMEX UK OPERATIONS LIMITED
    Info
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1999-02-24
    RMC (UK) LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1999-02-24
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    Registered number 00658390
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1960-05-06 (65 years 8 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
    icon of addressCemex House, Evreux Way, Rugby, England, CV21 2DT
    CIF 1
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number missing
    icon of addressCemex House, Coldharbour Lane, Thorpe, Egham, Surrey, United Kingdom
    Limited Company
    CIF 2
  • CEMEX UK OPERATIONS LIMITED
    S
    Registered number 658390
    icon of addressCemex 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
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 INC. LIMITED - 1986-07-01
    GUIDEMILD LIMITED - 1986-05-09
    SEAMENT (U.K.) LIMITED - 2005-07-22
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    WEMBLEY RECYCLING LIMITED - 2008-11-21
    icon of addressProcon 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
    icon of calendar 2018-08-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    SHIPHORNS ESTATES LIMITED - 1990-04-19
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-17 ~ 2020-12-31
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.