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
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    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
    2010-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 22
  • 1
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    ~ 2001-07-25
    OF - director → CIF 0
  • 2
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director And Company Sec born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - director → CIF 0
    Grimason, Deborah
    Legal Director And Company Sec
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - secretary → CIF 0
  • 5
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 6
    Hall, Raymond John
    Quantity Surveyor born in April 1949
    Individual (1 offspring)
    Officer
    1993-08-11 ~ 1996-10-15
    OF - director → CIF 0
  • 7
    Nuttall, Peter Donald
    Chartered Accountant born in June 1945
    Individual
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
    Nuttall, Peter Donald
    Individual
    Officer
    1992-12-16 ~ 1994-02-04
    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
    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
  • 10
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1994-07-21
    OF - director → CIF 0
  • 11
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1999-12-03
    OF - director → CIF 0
    Prothero, Graham
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1994-04-01 ~ 1997-03-03
    OF - secretary → CIF 0
  • 12
    Coster, Clive Frederick
    Individual
    Officer
    ~ 1992-12-16
    OF - secretary → CIF 0
  • 13
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    2002-06-24 ~ 2003-04-04
    OF - director → CIF 0
  • 14
    Every - Brown, John Anthony Charles Robert
    Chartered Surveyor born in October 1930
    Individual
    Officer
    ~ 1993-10-28
    OF - director → CIF 0
  • 15
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-12-14
    OF - secretary → CIF 0
  • 16
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    2001-11-09 ~ 2007-04-13
    OF - director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - secretary → CIF 0
  • 17
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-04-12
    OF - director → CIF 0
  • 18
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 19
    Sihra, Harry
    Individual
    Officer
    1997-03-03 ~ 2000-07-31
    OF - secretary → CIF 0
  • 20
    Deleplanque, Pierre
    Director born in December 1964
    Individual
    Officer
    2001-07-25 ~ 2002-06-24
    OF - director → CIF 0
  • 21
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual
    Officer
    1990-03-07 ~ 1997-03-03
    OF - director → CIF 0
  • 22
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - director → CIF 0
parent relation
Company in focus

BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Previous names
BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
BLUEWATER PARK PLC - 1996-11-18
BLUE WATER PARK PLC - 1992-03-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
    Info
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Registered number 02007006
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    Private Limited Company incorporated on 1986-04-04 and dissolved on 2013-11-08 (27 years 7 months). The company status is Dissolved.
    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.