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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
Active 4
  • 1
    Egan, Michael Francis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heffernan, John Vianney
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Puri, Vishal
    Director born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Zea Betancourt, Larry Jose
    Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Egan, Michael Francis
    Attorney born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Edgeller, Thomas John
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 3
    Herrera De La Vega, Juan Carlos
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Barba, Ricardo Naya
    Economist born in November 1972
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 5
    Watson Jr, Karl Hamilton
    Executive born in June 1964
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 7
    Perez, Gilberto
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-03-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Tanner, Delbert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 9
    Brady, Douglas J
    Cfo Vp born in March 1966
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-03-06
    OF - Director → CIF 0
  • 10
    Matteo, Nicholas
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 11
    Bruce, Grant
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2004-09-09
    OF - Director → CIF 0
  • 12
    Gonzalez, Jesus
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-03-06 ~ 2009-12-14
    OF - Director → CIF 0
  • 13
    Buckelew, Richard
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 14
    Angelle, Frank
    Exec Vice President born in August 1965
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 15
    White, Leslie S
    Lawyer born in April 1963
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-11-19 ~ 2003-11-24
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-19 ~ 2003-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RMC FLORIDA GROUP, LIMITED

Previous names
RMC FLORIDA GROUP LIMITED - 2003-11-26
TENWOOD LIMITED - 2003-11-24
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • RMC FLORIDA GROUP, LIMITED
    Info
    RMC FLORIDA GROUP LIMITED - 2003-11-26
    TENWOOD LIMITED - 2003-11-26
    Registered number 04969376
    icon of addressCemex House, Evreux Way, Rugby, Warwickshire CV21 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2023-04-04 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.