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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 20
  • 1
    Perez, Gilberto
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    White, Leslie S
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Brady, Douglas J
    Born in March 1966
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-03-06
    OF - Director → CIF 0
  • 4
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Herrera De La Vega, Juan Carlos
    Born in August 1968
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Edgeller, Thomas John
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 7
    Zea Betancourt, Larry Jose
    Born in December 1961
    Individual (152 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Heffernan, John Vianney
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Matteo, Nicholas
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 10
    Bruce, Grant
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-09-09
    OF - Director → CIF 0
  • 11
    Gonzalez, Jesus
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2005-03-06 ~ 2009-12-14
    OF - Director → CIF 0
  • 12
    Egan, Michael Francis
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    2011-08-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Barba, Ricardo Naya
    Born in November 1972
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Angelle, Frank
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 15
    Tanner, Delbert
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 16
    Watson Jr, Karl Hamilton
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Buckelew, Richard
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 18
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2016-08-31 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 19
    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
    2003-11-19 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2003-11-19 ~ 2003-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RMC FLORIDA GROUP, LIMITED

Period: 2003-11-26 ~ 2023-04-04
Company number: 04969376
Registered names
RMC FLORIDA GROUP, LIMITED - Dissolved
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
    Cemex 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.