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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 12
  • 1
    Greenwood, Jeremy Michael
    Ready Mix Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2008-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Onions, Timothy John
    Financial Director born in July 1958
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2012-10-25 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secretary
    Individual (536 offsprings)
    Officer
    2008-03-19 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 6
    Caden, Seamus
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Power, John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2008-03-19
    OF - Director → CIF 0
    Power, John
    Director
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 8
    O`sullivan, Michael
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2001-01-11 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
    2001-01-11 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 10
    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
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - Director → CIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2000-12-29 ~ 2001-01-12
    OF - Nominee Director → CIF 0
  • 12
    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
parent relation
Company in focus

MARCON (RMC) LIMITED

Period: 2000-12-29 ~ 2014-05-24
Company number: 04133629
Registered name
MARCON (RMC) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MARCON (RMC) LIMITED
    Info
    Registered number 04133629
    Granite House Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2014-05-24 (13 years 4 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.