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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 3
  • 1
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK HOLDINGS 2 LIMITED - now
    CALDERSTAND LTD - 2006-11-06
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 5
    Hayes, Michael Eugene
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Brown, Charles Bennett
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 8
    Shearer, Alan Lockwood
    Divisional Managing Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 9
    Yates, Douglas Martin
    Non-Executive Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 10
    Loosley, David Paul
    Corporate Treasurer born in September 1947
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Beresford, Marcus De La Poer
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 13
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 2004-12-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 14
    Warren, Maurice Eric
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-09-08
    OF - Director → CIF 0
  • 15
    Bolsover, George William
    Group Chief Exec born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 17
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 18
    Grimes, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 19
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 20
    Ham, Richard Laurence
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1994-05-06
    OF - Director → CIF 0
  • 21
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CAMAS LIMITED

Previous name
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
    icon of addressBardon 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
    icon of addressBardon 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
Active 1
  • MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.