logo
explain how to read the page

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 15
  • 1
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (209 offsprings)
    Officer
    2005-03-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (209 offsprings)
    Officer
    2005-03-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 2
    Murray, Daphne Margaret
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual (26 offsprings)
    Officer
    2007-06-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Macclancy, Mary Elizabeth Ainley
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (152 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Bevington, Mark Andrew
    Diector Of Tax born in July 1972
    Individual (21 offsprings)
    Officer
    2004-11-25 ~ 2005-02-08
    OF - Director → CIF 0
    Bevington, Mark Andrew
    Diector Of Tax
    Individual (21 offsprings)
    Officer
    2004-11-25 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 8
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2007-01-09
    OF - Director → CIF 0
  • 9
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (198 offsprings)
    Officer
    2009-07-31 ~ 2016-10-22
    OF - Director → CIF 0
  • 10
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Suarez, Javier Francisco
    Regional Director Of Taxes born in March 1970
    Individual (23 offsprings)
    Officer
    2006-11-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 13
    CEMEX BLENDING USA
    05426856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2019-03-18 during the appointment or period of control
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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, 50352 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 15
    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, 47040 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RMC USA HOLDINGS

Period: 2004-11-25 ~ 2019-03-18
Company number: 05296363
Registered name
RMC USA HOLDINGS - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2019-03-18
Standard Industrial Classification
74990 - Non-trading Company

  • RMC USA HOLDINGS
    Info
    Registered number 05296363
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE UNLIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2019-03-18 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.