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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 6
Ceased 35
  • 1
    O Donnell, Derek Michael John
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
    Smalley, Jason Alexander
    Individual (100 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-07-31
    OF - Director → CIF 0
    Moreno Estrada, Marco Antonio
    Lawyer
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Pelegri Y Giron, Juan
    Cemex Regional General Counsel born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-01
    OF - Director → CIF 0
    Pelegri Y Giron, Juan
    Lawyer born in July 1954
    Individual (1 offspring)
    icon of calendar 2009-07-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 6
    Suarez, Javier Francisco
    Regional Director Or Taxes born in February 1970
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Romo, Victor
    Company Executive born in January 1958
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Russell, Graham Nicholas George
    Vp For Commercial And Building Products born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2010-09-01
    OF - Director → CIF 0
    Russell, Graham Nicholas George
    Director born in September 1972
    Individual (1 offspring)
    icon of calendar 2018-12-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Zambrano, Lorenzo
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 11
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Medina, Hector
    Company Executive born in December 1950
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-10-07
    OF - Director → CIF 0
  • 13
    Cascajero Rodriguez, Jose Manuel
    Economist born in July 1976
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 14
    Russell, Lex Hunter
    Vp Aggregates & Asphalt born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Rangel Quintero, Eduardo
    Cemex Corporate Counsel born in January 1968
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Galindo Gout, Gonzalo
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-05
    OF - Director → CIF 0
  • 17
    San Agustin, Juan Pablo
    Cemex Planning Vice President born in February 1969
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Puri, Vishal
    Individual (108 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 19
    Wild, Matthew James
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Trinidad Gonzalez, Miguel Alejandro
    Treasury Director born in April 1977
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 22
    Thompson, Samantha Joy
    Solicitor born in June 1973
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Villarreal, Ramiro
    Corporate Attorney born in October 1947
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-10-07
    OF - Director → CIF 0
    Villarreal, Ramiro
    Corporate Attorney
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 24
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    Gonzalez Herrera, Jesus Vicente
    Uk President born in March 1965
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-12
    OF - Director → CIF 0
  • 27
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-01-09
    OF - Director → CIF 0
  • 28
    Fernandez Gonzalez-regueral, Carlos Felix
    Economist born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-07-01
    OF - Director → CIF 0
  • 29
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-09-19
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 30
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-12
    OF - Director → CIF 0
  • 31
    Gonzalez, Fernando
    Company Executive born in October 1954
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 32
    Leese, Christopher Arthur
    Vp Readymix And Mortars born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2018-12-12
    OF - Director → CIF 0
  • 33
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 34
    Andre, Michel Robert Daniel
    Uk President born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 35
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-08-03 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEMEX UK

Previous names
TRUSHELFCO (NO.3078) LIMITED - 2004-08-12
BRIDLETOWN LIMITED - 2004-09-16
CEMEX ACQUISITIONS LIMITED - 2004-08-18
CEMEX UK LIMITED - 2004-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CEMEX UK
    Info
    TRUSHELFCO (NO.3078) LIMITED - 2004-08-12
    BRIDLETOWN LIMITED - 2004-08-12
    CEMEX ACQUISITIONS LIMITED - 2004-08-12
    CEMEX UK LIMITED - 2004-08-12
    Registered number 05196131
    icon of addressCemex House Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE UNLIMITED COMPANY incorporated on 2004-08-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CEMEX UK
    S
    Registered number 5196131
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 1
    Private Unlimited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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