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 5
  • 1
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Tom
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Tench, Leslie Owen
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Wittstock, John Lawrence
    Company Director born in November 1949
    Individual
    Officer
    2004-10-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Griffin, William Gerard
    Director born in January 1950
    Individual
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Barry, Paul
    Company Director born in March 1968
    Individual (39 offsprings)
    Officer
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Kehoe, James
    Company Director born in June 1975
    Individual
    Officer
    2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1992-08-26 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Burns, Brian David
    Director born in May 1934
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 11
    Obrien, John Francis
    Director born in February 1948
    Individual
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (22 offsprings)
    Officer
    2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 13
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Jones, Philip
    Individual
    Officer
    1992-08-17 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 15
    Bennion, Angus William
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Paine, Steven Dennis
    Individual
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CRH FINANCE (U.K.) PLC

Previous names
CRH FINANCE (U.K.) PLC - 1987-11-12
EQUALCITY PUBLIC LIMITED COMPANY - 1987-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRH FINANCE (U.K.) PLC
    Info
    CRH FINANCE (U.K.) PLC - 1987-11-12
    EQUALCITY PUBLIC LIMITED COMPANY - 1987-10-30
    Registered number 02153217
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Public Limited Company incorporated on 1987-08-06 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.