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 4
  • 1
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 331 offsprings)
    Officer
    2010-01-04 ~ now
    OF - secretary → CIF 0
  • 3
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 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
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Loudon, James Rushworth Hope
    Finance Director born in March 1943
    Individual
    Officer
    ~ 2001-07-25
    OF - director → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - director → CIF 0
  • 3
    Dalkin, Eric William Thomson
    Solicitor born in April 1934
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 4
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Henchley, Richard West
    Company Secretary born in March 1943
    Individual
    Officer
    1994-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 7
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - secretary → CIF 0
  • 8
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - secretary → CIF 0
  • 9
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - director → CIF 0
  • 10
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - director → CIF 0
  • 11
    Greaves, James Broughton
    Solicitor born in June 1933
    Individual
    Officer
    ~ 1992-12-16
    OF - director → CIF 0
    Greaves, James Broughton
    Individual
    Officer
    ~ 1993-09-20
    OF - secretary → CIF 0
  • 12
    Coster, Clive Frederick
    Chartered Secretary born in October 1933
    Individual
    Officer
    ~ 1997-05-30
    OF - director → CIF 0
    Coster, Clive Frederick
    Individual
    Officer
    1992-12-16 ~ 1997-05-30
    OF - secretary → CIF 0
  • 13
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    2001-12-14 ~ 2003-04-04
    OF - director → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - director → CIF 0
  • 16
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2001-12-14
    OF - director → CIF 0
    Franklin, Gordon Francis
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2001-12-14
    OF - secretary → CIF 0
  • 17
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - secretary → CIF 0
  • 18
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ 2001-12-14
    OF - director → CIF 0
  • 19
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 20
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - director → CIF 0
  • 21
    Bryan, Paul Anthony Edward Peter
    Chartered Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1995-01-31
    OF - director → CIF 0
  • 22
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2010-06-30 ~ 2015-08-27
    PE - director → CIF 0
parent relation
Company in focus

BLUE CIRCLE SHARE SHOP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BLUE CIRCLE SHARE SHOP LIMITED
    Info
    Registered number 00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Company Limited By Guarantee Without Share Capital incorporated on 1962-08-10 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.