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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 1
  • Russell, Mark Lincoln
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Russell, Mark Lincoln
    Individual (10 offsprings)
    Officer
    2020-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 93
  • 1
    Elliott, Anthony John
    Technical Manager born in April 1940
    Individual
    Officer
    2003-01-01 ~ 2006-05-11
    OF - Director → CIF 0
    Elliott, Anthony John
    Consultant born in April 1940
    Individual
    2008-05-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Campbell, George Alexander Gunn
    General Manager born in January 1948
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1994-05-12
    OF - Director → CIF 0
  • 3
    Gregory, Garry David
    Business Manager Cemex Concrete Products born in September 1974
    Individual
    Officer
    2012-07-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Penny, Michael William
    Production Director born in September 1950
    Individual
    Officer
    1992-04-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Clay, Matthew Richard Joseph
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Milner, John
    Managing Director born in June 1942
    Individual
    Officer
    1992-05-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Zanker, David John
    Individual
    Officer
    2000-05-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Awcock, Allen George
    Director Trading born in July 1943
    Individual
    Officer
    1995-05-11 ~ 1996-05-09
    OF - Director → CIF 0
  • 9
    Whitham, Robert Paul
    Commercial Manager born in October 1957
    Individual
    Officer
    2000-05-04 ~ 2002-05-30
    OF - Director → CIF 0
    2004-05-06 ~ 2007-02-16
    OF - Director → CIF 0
  • 10
    Blount, David
    Managing Director born in December 1947
    Individual
    Officer
    1997-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Boyse, Timothy John
    Sales Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Brittle, Stuart Ian
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 13
    Thomason, Roger Walters
    Sales And Marketing Director born in August 1930
    Individual
    Officer
    1992-05-10 ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Mclaughlin, Jeremy Louis
    Individual
    Officer
    2015-01-01 ~ 2020-05-23
    OF - Secretary → CIF 0
  • 15
    Denman, Charles Edward
    Co Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Brigginshaw, Geoffrey
    Deputy Chairman born in December 1927
    Individual
    Officer
    1992-05-10 ~ 1998-05-07
    OF - Director → CIF 0
  • 17
    Talbot, David Richard
    Sales & Marketing Director born in December 1950
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Avenell, Robin
    General Manager born in June 1945
    Individual
    Officer
    1992-04-30 ~ 1992-07-19
    OF - Director → CIF 0
  • 19
    Walker, David George
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Marshall, Andrew Peter
    Business Manager born in July 1960
    Individual (6 offsprings)
    Officer
    1992-11-26 ~ 1993-04-29
    OF - Director → CIF 0
  • 21
    Taylor, Howard Peter John
    Structural Engineer born in April 1940
    Individual
    Officer
    1999-05-06 ~ 2002-05-30
    OF - Director → CIF 0
    Taylor, Howard Peter John
    Engineer born in April 1940
    Individual
    2008-05-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Carter, John Robert Ernest
    Individual
    Officer
    1991-11-19 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 23
    Hawes, Martin Christopher
    Born in June 1966
    Individual
    Officer
    2012-07-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 24
    Sabin, Glen Brian
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2002-05-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 25
    Harrison, Timothy David Blair
    Managing Director born in December 1944
    Individual (6 offsprings)
    Officer
    1994-05-12 ~ 1994-11-10
    OF - Director → CIF 0
  • 26
    Hooson, Peter Duncan
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Clarke, Martin Alan
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 28
    Dix, Andrew
    Managing Director born in October 1960
    Individual (12 offsprings)
    Officer
    1996-05-09 ~ 1998-05-07
    OF - Director → CIF 0
    Dix, Andrew Robert
    Managing Director President born in October 1960
    Individual (12 offsprings)
    Officer
    2012-07-05 ~ 2016-05-12
    OF - Director → CIF 0
  • 29
    Holden, David Graham
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2002-05-30 ~ 2004-05-06
    OF - Director → CIF 0
  • 30
    Brierley, Andrew Neil
    Company Chairman And Managing born in April 1952
    Individual (1 offspring)
    Officer
    1992-05-10 ~ 2003-11-18
    OF - Director → CIF 0
  • 31
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    1994-05-12 ~ 1999-05-06
    OF - Director → CIF 0
    2004-05-06 ~ 2005-11-28
    OF - Director → CIF 0
  • 32
    Grant, Howard Robert
    Regional Opersations Director born in March 1955
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 2001-01-10
    OF - Director → CIF 0
  • 33
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2008-05-13 ~ 2010-10-31
    OF - Director → CIF 0
  • 34
    Hinch, Edmund Thomas
    Director born in February 1939
    Individual
    Officer
    1992-05-10 ~ 1993-04-29
    OF - Director → CIF 0
  • 35
    Griffiths, John David
    Sales Director born in May 1947
    Individual
    Officer
    1992-05-10 ~ 1994-05-12
    OF - Director → CIF 0
  • 36
    Menardi, Alain Jacques Raoul
    Chief Executive born in May 1949
    Individual
    Officer
    1996-05-09 ~ 2000-05-04
    OF - Director → CIF 0
  • 37
    King, Michael John
    Managing Director born in February 1939
    Individual
    Officer
    1992-05-10 ~ 1993-04-29
    OF - Director → CIF 0
  • 38
    Sarti, David
    Director Landscape Products born in June 1965
    Individual
    Officer
    2004-05-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Fawthorp, Geoffrey
    Director born in October 1945
    Individual
    Officer
    1997-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 40
    Hughes, Leslie
    Managing Director born in May 1931
    Individual
    Officer
    1991-05-09 ~ 1993-01-01
    OF - Director → CIF 0
  • 41
    Gamble, Anthony Eric
    Structural Engineer born in February 1946
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1994-05-12
    OF - Director → CIF 0
  • 42
    Darrock, John Winward
    Marketing Manager born in April 1955
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 43
    Milbank, John Gearon Byeford
    Company Director born in February 1944
    Individual
    Officer
    2004-05-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 44
    Lane, Clive Russell
    Chartered Civil Engineer born in April 1943
    Individual
    Officer
    1992-04-30 ~ 1996-05-09
    OF - Director → CIF 0
  • 45
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    2009-05-12 ~ 2009-09-23
    OF - Director → CIF 0
  • 46
    Cooper, Barry Kenneth
    Commercial Executive born in April 1959
    Individual
    Officer
    2001-05-03 ~ 2003-05-08
    OF - Director → CIF 0
  • 47
    Booher, Kemper Leslie John
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2006-06-21
    OF - Director → CIF 0
  • 48
    Carey, Andrew William
    Sales Manager born in August 1960
    Individual
    Officer
    2002-05-30 ~ 2007-05-17
    OF - Director → CIF 0
  • 49
    Doherty, William John
    Director Precast Concrete born in January 1961
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2024-08-19
    OF - Director → CIF 0
  • 50
    Lloyd, Howard John
    Civil Engineer born in November 1954
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 51
    Blatchford, John Milton Anthony
    Chartered Engineer born in May 1937
    Individual
    Officer
    1991-05-09 ~ 1995-05-10
    OF - Director → CIF 0
  • 52
    Goring, Andrew David
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-05-11
    OF - Director → CIF 0
  • 53
    Plumb, David John
    Managing Director born in January 1933
    Individual
    Officer
    1993-04-29 ~ 1995-05-10
    OF - Director → CIF 0
  • 54
    England, Eric
    Senior Project Engineer born in March 1952
    Individual
    Officer
    2010-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 55
    Lomas, Robert Edwin
    Commercial Director born in September 1936
    Individual
    Officer
    1994-05-12 ~ 1996-05-09
    OF - Director → CIF 0
  • 56
    Gainsford, Nicholas Scott
    Director General Mgr born in March 1959
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2007-12-24
    OF - Director → CIF 0
  • 57
    Hughes, Peter James
    Terchnical Director born in April 1941
    Individual
    Officer
    1991-11-15 ~ 1993-04-29
    OF - Director → CIF 0
  • 58
    Lawrence, Robert
    Structural Engineer born in March 1943
    Individual
    Officer
    1994-05-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 59
    Roberts, Michael Leslie
    Managing Director born in December 1948
    Individual
    Officer
    1992-04-30 ~ 1994-05-12
    OF - Director → CIF 0
    Roberts, Michael Leslie
    Company Director born in December 1948
    Individual
    1998-05-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 60
    Horstead, John Robert
    Director born in August 1949
    Individual
    Officer
    2002-05-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 61
    Mccoll, Mark John
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2005-05-04
    OF - Director → CIF 0
  • 62
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    2010-05-11 ~ 2012-07-13
    OF - Director → CIF 0
  • 63
    Mold, Stephen James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2011-01-31
    OF - Director → CIF 0
  • 64
    Downing, Michael John
    Managing Director born in September 1943
    Individual
    Officer
    1992-05-10 ~ 2003-09-11
    OF - Director → CIF 0
  • 65
    Bourne, Kevin David
    Account Manager born in September 1961
    Individual
    Officer
    2007-05-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 66
    Flynn, Michael James
    Director born in December 1945
    Individual
    Officer
    2005-05-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 67
    Mccann, Francis
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2019-04-18
    OF - Director → CIF 0
  • 68
    Hudson, Christopher Mark
    Divisional Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2008-04-16
    OF - Director → CIF 0
  • 69
    Richardson, Neil Alwyn
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2008-04-16
    OF - Director → CIF 0
  • 70
    Parker, Stephen
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2016-05-12
    OF - Director → CIF 0
  • 71
    Smith, Alan Henry
    Chief Operating Officer born in January 1956
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2024-08-19
    OF - Director → CIF 0
  • 72
    Platt, Carl Lindsay
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2010-09-21
    OF - Director → CIF 0
  • 73
    Gimbert, Alan William
    General Manager born in March 1941
    Individual
    Officer
    1995-05-11 ~ 2000-05-04
    OF - Director → CIF 0
  • 74
    Poole, Trevor
    Technical Director born in April 1955
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 75
    Mcculloch, Neil Alexander
    Company Director born in June 1945
    Individual
    Officer
    1998-05-07 ~ 2000-05-04
    OF - Director → CIF 0
  • 76
    Camber, Peter Geoffrey
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 77
    Runkee, Neil
    Operations Director born in May 1962
    Individual
    Officer
    2009-05-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 78
    Raymond, Richard Michael
    Managing Director born in March 1954
    Individual
    Officer
    2003-05-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 79
    Bish, Clive Harold
    Product Director born in January 1938
    Individual
    Officer
    1992-05-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 80
    Spurr, William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 81
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 82
    Clucas, Alan Donald
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 83
    Marshall, John Douglas
    Director born in January 1945
    Individual
    Officer
    1994-05-12 ~ 2003-05-08
    OF - Director → CIF 0
  • 84
    Illingworth, Richard Blair
    Marketing Director born in March 1963
    Individual (15 offsprings)
    Officer
    1997-05-08 ~ 1997-05-09
    OF - Director → CIF 0
    1999-05-06 ~ 2000-05-04
    OF - Director → CIF 0
  • 85
    Marshall, John Howard
    Sales Executive born in February 1944
    Individual (1 offspring)
    Officer
    1992-05-10 ~ 1995-05-10
    OF - Director → CIF 0
  • 86
    Szymanski, David John
    Managing Director Building Products born in November 1954
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 87
    Droogan, Christopher John
    Director born in December 1958
    Individual
    Officer
    2008-05-13 ~ 2011-12-02
    OF - Director → CIF 0
  • 88
    Rees, Ian Hinckley
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    1998-04-07 ~ 2000-05-04
    OF - Director → CIF 0
  • 89
    Gray, Ian James
    Technical Services Manager born in February 1937
    Individual
    Officer
    1992-05-10 ~ 1993-01-01
    OF - Director → CIF 0
  • 90
    Dowson, Allan John, Dr
    Head Of Technical Advisory And born in July 1941
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 91
    Feenan, Gerard
    Commercial Director born in May 1952
    Individual
    Officer
    2007-05-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 92
    Minson, Andrew John
    Engineer born in April 1968
    Individual
    Officer
    2013-05-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 93
    Doody, John Phillip
    Civil Engineer born in May 1935
    Individual
    Officer
    1992-05-10 ~ 1995-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Debtors
1,323 GBP2023-12-31
95,205 GBP2022-12-31
Cash at bank and in hand
240,841 GBP2023-12-31
419,009 GBP2022-12-31
Current Assets
242,164 GBP2023-12-31
514,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-291,018 GBP2022-12-31
Net Current Assets/Liabilities
224,973 GBP2023-12-31
223,196 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
224,973 GBP2023-12-31
223,196 GBP2022-12-31
Equity
224,973 GBP2023-12-31
223,196 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,323 GBP2023-12-31
81,786 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2023-12-31
13,419 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,323 GBP2023-12-31
Current, Amounts falling due within one year
95,205 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,856 GBP2023-12-31
3,582 GBP2022-12-31
Corporation Tax Payable
Current
468 GBP2023-12-31
38 GBP2022-12-31
Other Creditors
Current
5,067 GBP2023-12-31
275,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2023-12-31
12,190 GBP2022-12-31
Creditors
Current
17,191 GBP2023-12-31
291,018 GBP2022-12-31
Related profiles found in government register
  • BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
    Info
    Registered number 01209092
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-04-23 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • THE BRITISH PRECAST CONCRETE FEDERATION LIMITED
    S
    Registered number 01209092
    The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG
    Private Company Limited By Guarantee Without Share Capital in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-07-17 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.