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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 34
  • 1
    Haessig, Christof
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Koch, Benoit Henri
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Unternahrer, Markus Leo
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2005-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2005-04-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Soiron, Rolf
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Aebischer, Thomas
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Haller, Christoph
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2006-11-09
    OF - Director → CIF 0
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Doerr, Peter
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 12
    Wright, Peter James
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Fellmann, Beat
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2005-01-12 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Von Planta, Andreas
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Boldt, Katrin Gertrude
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Schmidt, Mark Anatol
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 18
    Akermann, Markus
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2005-03-18
    OF - Director → CIF 0
  • 19
    Lewis, Heath Ford
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-12-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 21
    Dwyer, Justine Anne
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Forder, David Robert
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    2014-08-13 ~ 2019-11-21
    OF - Director → CIF 0
  • 23
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2005-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 24
    Underhill, Christopher William Youard
    Born in June 1959
    Individual (30 offsprings)
    Officer
    2005-01-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 25
    Jaques, Laurent Eric Louis
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 26
    Kupfer, Peter
    Born in January 1944
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Crossley, Simon Gregory
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 28
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-12-13 ~ 2005-01-10
    OF - Director → CIF 0
  • 29
    Schlatter, Theophil Hermann
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2005-04-11
    OF - Director → CIF 0
    2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Kranz, Andreas
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Scherrer, Alain
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-12-13 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 34
    De Lairessestraat 131-135, 1075 Hj Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLCIM PARTICIPATIONS (UK) LIMITED

Period: 2005-01-12 ~ now
Company number: 05311321
Registered names
HOLCIM PARTICIPATIONS (UK) LIMITED - now
TRUSHELFCO (NO.3121) LIMITED - 2005-01-12 05344508... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLCIM PARTICIPATIONS (UK) LIMITED
    Info
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Registered number 05311321
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HOLCIM PARTICIPATIONS (UK) LIMITED
    S
    Registered number 05311321
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLCIM UK HOLDINGS 1 LIMITED
    - now 00182412 05655952... (more)
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.