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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 17
  • 1
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2002-06-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hunter, Colin Terry
    Group Treasurer born in August 1944
    Individual (14 offsprings)
    Officer
    1998-12-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1998-12-01 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-10-08 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2002-06-07 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Cannings, Barry John
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2002-06-07
    OF - Director → CIF 0
    Cannings, Barry John
    Accountant
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 9
    Hopkins, Alan Desmond
    Certified Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    1998-12-18 ~ 2001-10-08
    OF - Director → CIF 0
  • 10
    Cole, Jonathan Mark
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Watts, Michael John Colin
    Investment Banker born in July 1947
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 14
    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 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 15
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED
    - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED

Period: 2004-08-05 ~ 2014-01-28
Company number: 03679717
Registered names
BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED - Dissolved
SWAPCO LIMITED - 2004-08-05
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED
    Info
    SWAPCO LIMITED - 2004-08-05
    Registered number 03679717
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2014-01-28 (15 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.