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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 14
  • 1
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2011-04-08 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    2005-05-03 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 2
    Bryan, Aylwyn
    Group Tax Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Durrant, Kathryn Louise
    Chief Human Resources Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Jardine, Gina
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Connolly, Alan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual (47 offsprings)
    Officer
    2005-05-03 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Hicks, Rachael Marie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-09 ~ 2005-05-03
    OF - Nominee Director → CIF 0
    2004-11-09 ~ 2005-05-03
    OF - Nominee Secretary → CIF 0
  • 12
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739... (more)
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-11-09 ~ 2005-05-03
    OF - Nominee Director → CIF 0
  • 14
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRH GROUP LIMITED

Previous name
BROOMCO (3604) LIMITED - 2004-11-19 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRH GROUP LIMITED
    Info
    BROOMCO (3604) LIMITED - 2004-11-19
    Registered number 05281259
    7th Floor 11 Strand, London WC2R 5HR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.