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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 30
  • 1
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    1997-05-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 2
    Lovell, John Sinclair
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 3
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2017-07-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Moller, Howard Bruce
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 5
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Hunter, Colin Terry
    Born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1991-09-03) ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Harris, Richard Mark
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2013-10-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 8
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 10
    Martin, Anthony James
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1991-09-03) ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    2002-02-28 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 12
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Coster, Clive Frederick
    Individual (21 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Hopkins, Alan Desmond
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ 2001-10-08
    OF - Director → CIF 0
  • 17
    Forder, David Robert
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2018-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 18
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 19
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1991-09-03) ~ 2001-07-25
    OF - Director → CIF 0
  • 20
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 22
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 24
    Dalkin, Eric William Thomson
    Born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1991-09-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 26
    Henchley, Richard West
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 28
    LAFARGE BUILDING MATERIALS LIMITED - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 30
    Nuschelerstrasse 45, 8001, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAFARGE SHIPPING SERVICES LIMITED

Period: 2009-05-11 ~ 2021-09-14
Company number: 01777540
Registered names
LAFARGE SHIPPING SERVICES LIMITED - Dissolved
CRAFTLODGE LIMITED - 1984-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • LAFARGE SHIPPING SERVICES LIMITED
    Info
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 2009-05-11
    Registered number 01777540
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1983-12-13 and dissolved on 2021-09-14 (37 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.