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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 34
  • 1
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2000-10-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Ruxton, James Gullane
    Performance Manager born in May 1960
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (37 offsprings)
    Officer
    2009-01-31 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Ramankutty, Rajeev
    Business Development Director born in March 1962
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Hodder, Ryan
    General Manager born in July 1968
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Randall, Martin James
    Business Director born in October 1949
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Berne, Alain Marie Pascal
    Uk Commercial Manager born in April 1946
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Martin, Thierry
    Commercial Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-07-05 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 10
    Dawes, George Christopher Joseph
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2004-09-10
    OF - Director → CIF 0
  • 11
    Hislop, William Murray
    Technical Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Magro, Andrea
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Beresford, Debbie
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-04-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-07-05 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 15
    Law, Charles
    Managing Director Cement & Lime born in September 1964
    Individual (9 offsprings)
    Officer
    2013-04-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Blanc, Christian Maurice
    Strategy & Business Dev Direct born in March 1966
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2005-02-25
    OF - Director → CIF 0
  • 17
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    2000-10-18 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Lepercq, Patrick Francois Marie
    Managing Director born in September 1946
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2002-10-28
    OF - Director → CIF 0
  • 19
    Janse Van Rensburg, Jean-pierre
    Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    2013-04-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Hevia, Francisco
    Operations Director born in November 1945
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2006-03-17
    OF - Director → CIF 0
  • 22
    Mcauslan, Peter Campbell
    Finance & Administration Direc born in April 1954
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Brown, John Frederick
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2003-09-15
    OF - Director → CIF 0
    Brown, John Frederick
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 24
    Davies, Robert Wyn
    Technical Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 25
    Cooper, Robert Wesley
    Industrial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Rickard, James Courtney
    Managing Director born in August 1949
    Individual (8 offsprings)
    Officer
    2004-09-10 ~ 2008-12-23
    OF - Director → CIF 0
  • 27
    Catillon, Jean Didier
    Industrial Director born in October 1956
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Edmonds, Matthew Damien
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 29
    Kinsey, David
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Walkerdine, David Nicholas
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2004-07-23
    OF - Director → CIF 0
  • 31
    TARMAC CEMENT LIMITED
    TARMAC CEMENT LIMITED - now 00066558
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23 00066558
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (78 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 33
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-07-05 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE ENERGY RECOVERY LIMITED

Period: 2000-12-01 ~ now
Company number: 04027738
Registered names
SAPPHIRE ENERGY RECOVERY LIMITED - now
TRUSHELFCO (NO.2695) LIMITED - 2000-12-01 03982425... (more)
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • SAPPHIRE ENERGY RECOVERY LIMITED
    Info
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    Registered number 04027738
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.