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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 16
  • 1
    Henchley, Richard West
    Company Secretary
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    1996-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (141 offsprings)
    Officer
    1996-01-01 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 3
    Mcauslan, Peter Campbell
    Finance & Admin Dir born in April 1954
    Individual (10 offsprings)
    Officer
    2004-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Norton, Christine
    Financial Controller born in August 1956
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Millinson, Nigel John
    Individual (14 offsprings)
    Officer
    1999-11-18 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Bassford, Richard
    Pension Investment Manager born in February 1961
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Schofield, Michael Richard
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2001-09-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Dalkin, Eric William Thomson
    Individual (12 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2013-08-01 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Director Uk Pensions
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Poulter, Andrew David
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2001-03-22 ~ 2002-09-18
    OF - Director → CIF 0
  • 12
    Harris, Richard Mark
    Individual (23 offsprings)
    Officer
    2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 13
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual (16 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1991-06-18) ~ 2004-11-25
    OF - Director → CIF 0
  • 15
    Siggers, Paul Francis
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Gray, Ashley John
    Head Uk Pension born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LAFARGE INVESTMENT MANAGEMENT LIMITED

Period: 2003-08-27 ~ 2014-09-23
Company number: 02360470
Registered names
LAFARGE INVESTMENT MANAGEMENT LIMITED - Dissolved
TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18 02605705... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LAFARGE INVESTMENT MANAGEMENT LIMITED
    Info
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 2003-08-27
    Registered number 02360470
    Regent House, Station Approach, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 and dissolved on 2014-09-23 (25 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.