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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 36
  • 1
    Hepburn, Graham George
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2003-12-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Russell, Graham Nicholas George
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Haldane, Iain James Macdonald
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2003-12-17 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Smalley, Jason Alexander
    Born in May 1969
    Individual (199 offsprings)
    Officer
    2012-09-25 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (199 offsprings)
    Officer
    2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 6
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 7
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2019-12-20 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 8
    Gonzalez Herrera, Jesus Vicente
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Ogden, Michael Alan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2004-10-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Allen, Damien Jeffrey
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 11
    Collins, Michael Leslie
    Individual (209 offsprings)
    Officer
    2003-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Jones, Scott Frederick
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    O'donnell, Derek Michael John
    Born in June 1964
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2018-06-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Hooson, Peter Duncan
    Born in November 1948
    Individual (21 offsprings)
    Officer
    2003-12-17 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    2003-12-17 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Tassinari Eldridge, Hector
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Fuller, Graeme Terence
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2004-11-10
    OF - Director → CIF 0
  • 19
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2020-11-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 20
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-12-17 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Carr, Michael David
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2004-11-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 23
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Wilkinson, John Stanley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2004-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Ortiz Martin, Ignacio
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 28
    Fernandez, Ignacio Madridejos
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Robinson, John Anthony
    Born in February 1948
    Individual (226 offsprings)
    Officer
    2003-09-11 ~ 2004-04-01
    OF - Director → CIF 0
  • 30
    Galindo Gout, Gonzalo
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 31
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2003-09-11 ~ 2004-08-06
    OF - Director → CIF 0
  • 32
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 33
    Malyon, Brian
    Born in April 1946
    Individual (10 offsprings)
    Officer
    2003-12-17 ~ 2004-07-02
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 35
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (73 parents, 70 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
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEMEX UK MATERIALS LIMITED

Period: 2005-07-22 ~ now
Company number: 04895833
Registered names
CEMEX UK MATERIALS LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete

  • CEMEX UK MATERIALS LIMITED
    Info
    RMC MATERIALS LIMITED - 2005-07-22
    Registered number 04895833
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.