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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 12
  • 1
    Cannings, Barry John
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1994-05-16 ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Martin, Anthony James
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1991-07-03) ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (134 offsprings)
    Officer
    2002-02-28 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 4
    Fennell, Sonia
    Born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Coster, Clive Frederick
    Individual (21 offsprings)
    Officer
    (before 1991-07-03) ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    (before 1991-07-03) ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 9
    Taylor, Dorothy Ruth
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    1997-05-30 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 11
    Thomas, John Roger
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-10-15
    OF - Director → CIF 0
  • 12
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    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, 409 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE OVERSEAS FINANCE LIMITED

Period: 1996-08-20 ~ 2011-02-01
Company number: 02454133
Registered names
BLUE CIRCLE OVERSEAS FINANCE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BLUE CIRCLE OVERSEAS FINANCE LIMITED
    Info
    BLUE CIRCLE PROPERTY LIMITED - 1996-08-20
    Registered number 02454133
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 and dissolved on 2011-02-01 (21 years 1 month). 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.