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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 23
  • 1
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (35 offsprings)
    Officer
    1997-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2002-09-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Brown, Charles Bennett
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 5
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual (32 offsprings)
    Officer
    1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 7
    Warren, Maurice Eric
    Director born in June 1933
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 8
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1997-01-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 9
    Grimes, Timothy Nicholas
    Individual (72 offsprings)
    Officer
    1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Bolsover, George William
    Group Chief Exec born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (311 offsprings)
    2004-12-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual (15 offsprings)
    Officer
    1994-04-26 ~ 2004-12-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Individual (15 offsprings)
    Officer
    1994-04-28 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 15
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (19 offsprings)
    Officer
    1994-05-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 16
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Yates, Douglas Martin
    Non-Executive Director born in January 1943
    Individual (43 offsprings)
    Officer
    1994-10-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 18
    Loosley, David Paul
    Corporate Treasurer born in September 1947
    Individual (8 offsprings)
    Officer
    1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 19
    Shearer, Alan Lockwood
    Divisional Managing Director born in July 1939
    Individual (17 offsprings)
    Officer
    1994-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 20
    Ham, Richard Laurence
    Accountant born in March 1954
    Individual (120 offsprings)
    Officer
    1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 21
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Hayes, Michael Eugene
    Managing Director born in December 1936
    Individual (4 offsprings)
    Officer
    1994-04-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    HOLCIM UK HOLDINGS 2 LIMITED - now 05655952 00182412... (more)
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMAS LIMITED

Period: 2004-04-15 ~ 2023-02-28
Company number: 02902409
Registered names
CAMAS LIMITED - Dissolved
CAMAS PLC - 2004-04-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAMAS LIMITED
    Info
    CAMAS PLC - 2004-04-15
    Registered number 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 and dissolved on 2023-02-28 (29 years). The company status is Dissolved.
    CIF 0
  • CAMAS LIMITED
    S
    Registered number 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.