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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 37
  • 1
    Tapp, Richard Francis
    Born in October 1959
    Individual (141 offsprings)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Mills, Peter William Joseph
    Born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Martin, Anthony James
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 9
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Klonarides, Elaine Christina
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2018-04-27 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 14
    Curtis, Neil Gerard
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Maher, James Paul
    Born in February 1978
    Individual (35 offsprings)
    Officer
    2022-12-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 17
    Fennell, Sonia
    Born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 18
    Barton, James Edward Synge
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 19
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2016-02-05 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    Hughes, Katherine Mary
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 21
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 22
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 24
    Horne, Lance Chadwick
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 25
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    2001-06-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 26
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 27
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2016-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Wattrelos, Ghyslain
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 30
    Franklin, Gordon Francis
    Born in November 1944
    Individual (79 offsprings)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 31
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    2015-07-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 32
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    20, Carlton House Terrace, London, England
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 34
    TARMAC DIRECTORS (UK) LIMITED - now
    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, 300 offsprings)
    Officer
    2010-02-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 35
    LAFARGE BUILDING MATERIALS LIMITED
    - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 37
    TARMAC SECRETARIES (UK) LIMITED - now
    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, 409 offsprings)
    Officer
    2010-01-04 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET PROPERTY LIMITED

Period: 2015-07-25 ~ now
Company number: 04221922
Registered names
EBBSFLEET PROPERTY LIMITED - now
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20 04341841... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EBBSFLEET PROPERTY LIMITED
    Info
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2015-07-25
    Registered number 04221922
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • EBBSFLEET PROPERTY LIMITED
    S
    Registered number 04221922
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.