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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
  • 1
    Kranz, Andreas
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Forder, David Robert
    Alternate Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Retallack, James Keith
    Grp Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Haller, Christoph
    Financial Controller born in February 1962
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
    icon of calendar 2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Company Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Fellmann, Beat
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
  • 8
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Doerr, Peter
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 12
    Forder, David Robert
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 13
    Aebischer, Thomas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2005-06-07
    OF - Director → CIF 0
    icon of calendar 2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-03-18 ~ 2005-06-07
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HOLCIM UK HOLDINGS LIMITED
    Info
    Registered number 05398582
    icon of address15 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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