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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Burns, Brian David
    Director born in May 1934
    Individual (19 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 2
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual (47 offsprings)
    Officer
    2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Mcclure, Charles Ernest Stewart
    Director born in June 1941
    Individual (22 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Gray, Shaun
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Obrien, John Francis
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Sims, Kevin John
    Director born in July 1961
    Individual (81 offsprings)
    Officer
    ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Kehoe, James
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (78 offsprings)
    Officer
    2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 11
    Healy, Tom
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Philip
    Individual (21 offsprings)
    Officer
    ~ 2007-03-05
    OF - Secretary → CIF 0
  • 13
    Mahony, Christopher James
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    1995-11-10 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Bennion, Angus William
    Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1996-02-20 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    Barry, Paul
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 18
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 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
  • 19
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRH BUILDING PRODUCTS LIMITED

Period: 1988-11-28 ~ now
Company number: 00694656
Registered names
CRH BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CRH BUILDING PRODUCTS LIMITED
    Info
    HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
    Registered number 00694656
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1961-06-06 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number missing
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Limited Company
    CIF 1
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number 00694656
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in England & Wales Companies House, England
    CIF 2
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number 00694656
    Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BP CONCRETE FLOORING LIMITED
    - now NI009398
    BRETON PRECAST LIMITED - 2003-03-10
    BRETON (ULSTER) LIMITED - 2000-01-01
    BRETON ROECRETE LIMITED - 1992-08-20
    BRETON (ULSTER) LIMITED - 1987-05-07
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COMBAT POLYSTYRENE GROUP LIMITED
    - now 01466319
    WARMBANK INSULATION GROUP LIMITED - 1984-07-11
    MERGECLASS LIMITED - 1980-12-31
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FARRANS LIMITED - now
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    101 Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED - 2023-03-20
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    TYRONE BRICK LIMITED
    - now NI016793
    BALLINDERRY PRECAST LIMITED - 2001-09-11
    ARYMUR LIMITED - 2000-01-01
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    CIF 4 - Ownership of shares – 75% or more → OE

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