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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
Active 9
  • 1
    Peall, Nicholas Michael
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Andrew
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    James, Dyfrig Morgan
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Paul James
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Kimberley Clarke
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Crossley, Simon Gregory
    Born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Shepley, Alison Margaret
    Born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hammer, Stephen Andrew Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Connolly, Alan
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Lal, Madan
    Polisher born in January 1948
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Barr, Alan
    Process Control Engineer 10 born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Dolan, Brian Gerald
    Team Leader born in February 1955
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Gibbons, Michael Peter
    Chief Information Officer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Cook, James Robert
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 6
    Sinton, Bernard, Reverend
    Pricipal Technologist Research born in September 1943
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Ellwood, Clive Graham
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Taylor, Stephen Andrew
    National Readymix Capital & Development Manager born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Penfold, Joe Alexander
    Pensioner born in April 1926
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Loudon, James Rushworth Hope
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Mckenzie, Ian Stuart Varley
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-07
    OF - Director → CIF 0
  • 12
    Mutter, Gordon Peter Bouverie
    Personnel Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Judson, Francis James
    Safety/Training Officer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Laycock, Rowan Christina
    Manager born in January 1966
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Roberts, Mark Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 17
    Rowlands, David Neil
    Engineering Craftsman born in November 1954
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
  • 19
    Marnell, Thomas Paul
    Head Of Group Human Resources born in July 1951
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Beard, Martin John
    Payroll Manager born in June 1958
    Individual
    Officer
    icon of calendar 2002-03-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Shepley, Alison
    Senior Property Solicitor born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Mountford, Roger Philip
    Chairman born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Young, Charles Gerard
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-24
    OF - Director → CIF 0
  • 24
    Brooks, Michael James
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Rushton, Philip
    Engineering Craftsman born in March 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 27
    Honeysett, Jennifer
    Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2012-01-09 ~ 2014-09-10
    OF - Director → CIF 0
  • 28
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    Hudson, Christopher Mark
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2021-04-09
    OF - Director → CIF 0
  • 30
    Osborne, Francis James Victor
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 31
    Blackie, George
    Born in February 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 32
    Morris, Derek
    Accounts Office Manager born in February 1933
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-05-29
    OF - Director → CIF 0
  • 33
    Napier, Robert Stewart
    Mnd Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2017-03-08
    OF - Director → CIF 0
  • 34
    Tugendhat, Christopher Samuel, Lord
    Banker born in February 1937
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 35
    Mcauslan, Peter Campbell
    Finance & Admin Dir born in April 1954
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 36
    Schofield, Michael Richard
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2001-04-06
    OF - Director → CIF 0
    Schofield, Michael Richard
    Director born in April 1942
    Individual
    icon of calendar 2001-08-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Horne, Gilbert
    Graphic Design Supervisor born in February 1937
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 38
    Cunningham, Arthur John
    Car Sales Administrator born in November 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Warren, Derek
    Electrican born in March 1941
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-07-01
    OF - Director → CIF 0
    Warren, Derek
    Engineering Craftsman born in March 1941
    Individual
    icon of calendar 2000-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 40
    Lovell, John Sinclair
    Pensions Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 41
    Dalkin, Eric William Thomson
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 42
    Siggers, Paul Francis
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 43
    Harris, Richard Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
    icon of calendar 2013-10-31 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 44
    Waining, Leslie
    Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2009-08-31
    OF - Director → CIF 0
    icon of calendar 2014-06-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 45
    Cloiseau, Jean Pierre
    Senior Vice-President, Deputy born in November 1944
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Seddon, Stephen
    Electrician born in August 1963
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Perkins, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 48
    Clarke, Lynn
    Uk It Skills Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 49
    Aitken, Douglas Joseph
    Senior Purchasing Officer born in July 1942
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 50
    Charles, Ronald Robert
    Storekeeper born in January 1946
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2023-07-01 ~ 2025-06-30
    PE - Director → CIF 0
  • 52
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address1, Crown Court, 66 Cheapside, London, England, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2014-09-10 ~ 2018-04-30
    PE - Director → CIF 0
parent relation
Company in focus

LAFARGE UK PENSION TRUSTEES LIMITED

Previous names
BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
11 GBP2022-06-30
11 GBP2021-06-30
Creditors
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Current Assets/Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Total Assets Less Current Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
11 GBP2022-06-30
11 GBP2021-06-30
Equity
11 GBP2022-06-30
11 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
  • LAFARGE UK PENSION TRUSTEES LIMITED
    Info
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 2003-08-27
    Registered number 02544291
    icon of addressKd Tower, Suite 10, The Cotterells, Hemel Hempstead HP1 1FW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.