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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 23
  • 1
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    2005-03-18 ~ 2005-06-07
    OF - Director → CIF 0
    2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (6 offsprings)
    2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Retallack, James Keith
    Grp Legal And Compliance Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2005-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Fellmann, Beat
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2005-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Kranz, Andreas
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (17 offsprings)
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Doerr, Peter
    Lawyer born in March 1956
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Forder, David Robert
    Alternate Director born in August 1965
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Forder, David Robert
    Accountant born in August 1965
    Individual (8 offsprings)
    2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Company Director born in September 1949
    Individual (332 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 17
    Aebischer, Thomas
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 18
    Haller, Christoph
    Financial Controller born in February 1962
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 20
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2005-06-07 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-03-18 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS LIMITED

Period: 2005-03-18 ~ 2016-09-16
Company number: 05398582 05655952... (more)
Registered name
HOLCIM UK HOLDINGS LIMITED - Dissolved 05655952... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2016-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • HOLCIM UK HOLDINGS LIMITED
    Info
    Registered number 05398582
    15 Canada Square, London E14 5GL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-18 and dissolved on 2016-09-16 (11 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.