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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
    Edgeller, Thomas John
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 2
    Matteo, Nicholas
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 3
    Barba, Ricardo Naya
    Economist born in November 1972
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Bruce, Grant
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Gonzalez, Jesus
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2005-03-06 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Brady, Douglas J
    Cfo Vp born in March 1966
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-03-06
    OF - Director → CIF 0
  • 7
    Zea Betancourt, Larry Jose
    Director born in December 1961
    Individual (150 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Angelle, Frank
    Exec Vice President born in August 1965
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 9
    Heffernan, John Vianney
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Watson Jr, Karl Hamilton
    Executive born in June 1964
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Tanner, Delbert
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 12
    White, Leslie S
    Lawyer born in April 1963
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 13
    Puri, Vishal
    Director born in March 1974
    Individual (108 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2016-08-31 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 15
    Herrera De La Vega, Juan Carlos
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Buckelew, Richard
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-03-06
    OF - Director → CIF 0
  • 17
    Egan, Michael Francis
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Egan, Michael Francis
    Attorney born in October 1962
    Individual (2 offsprings)
    2011-08-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Perez, Gilberto
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-03-06 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    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, 39010 offsprings)
    Officer
    2003-11-19 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    2003-11-19 ~ 2003-11-24
    OF - Nominee Secretary → 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 company status 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.