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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 18
  • 1
    Owen, Precel James
    Company Director born in February 1930
    Individual (73 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Hooson, Peter Duncan
    Company Director born in November 1948
    Individual (20 offsprings)
    Officer
    1998-02-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 3
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2002-01-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (218 offsprings)
    Officer
    1997-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 6
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Young, Peter Lance
    Director born in June 1938
    Individual (48 offsprings)
    Officer
    1994-10-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2002-01-14 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 15
    Swinson, David Richard
    Director born in April 1942
    Individual (73 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Byrne, Denis David
    Divisional Manager born in October 1941
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Evreux Way, Rugby, Warwickshire, England
    Active Corporate (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SHAP CONCRETE PRODUCTS LIMITED

Period: 1989-05-03 ~ 2019-03-18
Company number: 00756241
Registered names
SHAP CONCRETE PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SHAP CONCRETE PRODUCTS LIMITED
    Info
    CASTLE GRAVEL COMPANY LIMITED - 1989-05-03
    Registered number 00756241
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1963-04-03 and dissolved on 2019-03-18 (55 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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