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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 19
  • 1
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Philby, Patrick Montague
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    1992-05-28 ~ 2001-12-31
    OF - Director → CIF 0
    Philby, Patrick Montague
    Individual (15 offsprings)
    Officer
    1992-05-28 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 3
    Taylor, Dorothy Ruth
    Tax Director born in September 1953
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2012-05-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Martin, Anthony James
    Group Financial Controller born in June 1944
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    1995-01-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    1995-08-24 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    1992-06-02 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 8
    Young, Charles Gerard
    Director born in April 1947
    Individual (17 offsprings)
    Officer
    1992-05-28 ~ 1995-08-24
    OF - Director → CIF 0
  • 9
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (40 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 11
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 13
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Cannings, Barry John
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    1997-09-18 ~ 2002-06-07
    OF - Director → CIF 0
  • 16
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (20 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-06-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Period: 1992-05-28 ~ 2016-01-12
Company number: 02719963
Registered name
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED
    Info
    Registered number 02719963
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-28 and dissolved on 2016-01-12 (23 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.