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
    Jaques, Laurent
    Cfo Corporate Holdings born in August 1976
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dwyer, Justine Anne
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Park Lodge, London Road, Dorking, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2013-10-31
    OF - Director → CIF 0
    Lovell, John Sinclair
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 2
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    2012-01-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 5
    Harris, Richard Mark
    Pensions Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual
    Officer
    2016-02-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Scherrer, Alain
    Born in July 1976
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 9
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Moller, Howard Bruce
    Finance Manager born in July 1962
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ 2016-02-22
    OF - Director → CIF 0
    2016-02-22 ~ 2020-04-29
    OF - Director → CIF 0
    Moller, Howard Bruce
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 11
    Kranz, Andreas
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    1999-10-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2002-04-22
    OF - Director → CIF 0
    2004-07-13 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Boubee, Patrice
    Manager Of Subsidiaries And Af born in April 1947
    Individual
    Officer
    2001-02-08 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Templar-coates, Oliver Trevor Marwood
    Vice-President, Finance born in May 1979
    Individual (11 offsprings)
    Officer
    2016-02-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 17
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-14 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents, 331 offsprings)
    Officer
    1999-10-01 ~ 2013-01-07
    PE - Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-14 ~ 1999-10-01
    PE - Nominee Director → CIF 0
  • 21
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2010-02-01 ~ 2013-01-07
    PE - Director → CIF 0
parent relation
Company in focus

CHANGEISSUES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CHANGEISSUES LIMITED
    Info
    Registered number 03841259
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    Private Limited Company incorporated on 1999-09-14 and dissolved on 2021-12-21 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • CHANGEISSUES LIMITED
    S
    Registered number 3841259
    Park Lodge, London Road, Dorking, Surrey, England, RH4 1TH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HACKREMCO (NO.1743) LIMITED - 2000-11-17
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.