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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
    Monro, Richard Charles
    Assistant Company Director born in April 1958
    Individual (321 offsprings)
    Officer
    1996-01-26 ~ 1996-02-21
    OF - Director → CIF 0
  • 3
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2011-09-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Harris, Michael John
    Company Director born in January 1952
    Individual (48 offsprings)
    Officer
    1996-02-21 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual (10 offsprings)
    Officer
    1996-01-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Earnshaw, Grant Watson
    Director Lafarge Middle East born in July 1970
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    1998-05-15 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bradshaw, Ralph Arnold
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-10 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-10 ~ 1996-01-26
    OF - Nominee 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
    2009-12-01 ~ 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 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1996-01-26 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED

Period: 1998-06-19 ~ 2016-01-26
Company number: 03144812
Registered names
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - Dissolved
DAYEVENT LIMITED - 1996-02-20
Standard Industrial Classification
99999 - Dormant Company

  • REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED
    Info
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-06-19
    DAYEVENT LIMITED - 1998-06-19
    Registered number 03144812
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 and dissolved on 2016-01-26 (20 years). 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.