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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 22
  • 1
    Obrien, John Francis
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Paine, Steven Dennis
    Individual (14 offsprings)
    Officer
    (before 1991-11-23) ~ 1992-08-17
    OF - Secretary → CIF 0
  • 3
    Tench, Leslie Owen
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Wittstock, John Lawrence
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Kehoe, James
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 6
    Bennion, Angus William
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Hardy, Stephen Philip
    Born in January 1948
    Individual (84 offsprings)
    Officer
    2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (84 offsprings)
    Officer
    2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 8
    Burns, Brian David
    Born in May 1934
    Individual (21 offsprings)
    Officer
    (before 1991-11-23) ~ 1995-06-13
    OF - Director → CIF 0
  • 9
    Griffin, William Gerard
    Born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-11-13
    OF - Director → CIF 0
  • 10
    Hill, Brian Gerard
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-11-23) ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Gray, Shaun
    Born in September 1949
    Individual (24 offsprings)
    Officer
    2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
  • 12
    Barry, Paul
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 13
    Healy, Tom
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Philip
    Individual (23 offsprings)
    Officer
    1992-08-17 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 17
    Sims, Kevin John
    Born in July 1961
    Individual (83 offsprings)
    Officer
    1992-08-26 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ 2026-04-17
    OF - Director → CIF 0
  • 19
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Bull, Geoffrey Ronald
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    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 (37 parents, 410 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 22
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 41 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
parent relation
Company in focus

CRH FINANCE (U.K.) PLC

Period: 1987-11-12 ~ now
Company number: 02153217
Registered names
CRH FINANCE (U.K.) PLC - now
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 - 1987-11-12
    Registered number 02153217
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PUBLIC LIMITED COMPANY incorporated on 1987-08-06 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.