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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 32
  • 1
    Copper, Melvin Graham
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Fawcett, Richard Martin
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    1995-03-31 ~ 1997-01-22
    OF - Director → CIF 0
  • 3
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Peter John
    Company Director born in January 1941
    Individual (15 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Griffin Smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    1999-08-02 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 7
    Parker, Malcolm Stuart
    Individual (33 offsprings)
    Officer
    1999-03-29 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 8
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 9
    Topham, Matthew Edward Currer
    Chartered Accountant born in September 1959
    Individual (24 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 10
    Stirland, David
    Individual (13 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 11
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Holmes, John Reginald
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    1997-01-22 ~ 1999-01-31
    OF - Director → CIF 0
  • 14
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (169 offsprings)
    Officer
    2000-02-24 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Grant, Graham Howard
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1997-06-04
    OF - Director → CIF 0
  • 16
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (153 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 18
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-04-30 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 19
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2000-02-24 ~ 2000-07-01
    OF - Director → CIF 0
  • 21
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 22
    Bowman, Graham Reavley
    Tax Manager born in June 1944
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 23
    Lax, Barry
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    1997-06-04 ~ 1999-08-02
    OF - Director → CIF 0
  • 24
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 25
    Coleman, Jeffrey
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Jones, Robert
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Taylor, Stephen
    Company Director born in August 1953
    Individual (28 offsprings)
    Officer
    1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 28
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2000-02-24 ~ 2000-05-26
    OF - Director → CIF 0
  • 29
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 30
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 31
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 32
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN CARR (SBK) LIMITED

Period: 1983-10-10 ~ now
Company number: 00953689
Registered names
JOHN CARR (SBK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JOHN CARR (SBK) LIMITED
    Info
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Registered number 00953689
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1969-05-07 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.