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 4
  • 1
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 331 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents, 13 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
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual
    Officer
    1994-12-15 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    1994-05-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-15
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 7
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    1994-12-15 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Individual (16 offsprings)
    Officer
    1994-05-18 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Hill, Christopher Robert
    Development Manager Housing born in November 1950
    Individual (24 offsprings)
    Officer
    1994-12-15 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Seth, Martyn
    Projects Director born in April 1955
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 18
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    2002-03-11 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 19
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    1997-06-27 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 21
    Sihra, Harry
    Individual
    Officer
    1997-03-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Deleplanque, Pierre
    Director born in December 1964
    Individual
    Officer
    2001-07-25 ~ 2002-06-24
    OF - Director → CIF 0
  • 23
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1993-12-14 ~ 1994-05-18
    PE - Nominee Secretary → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-14 ~ 1994-05-18
    PE - Nominee Director → CIF 0
  • 26
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2010-02-01 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Previous name
SHELFCO (NO.921) LIMITED - 1994-06-16
Standard Industrial Classification
99999 - Dormant Company

  • BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    Info
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Registered number 02880605
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1993-12-14 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.