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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 21
  • 1
    Aebischer, Thomas
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Company Director born in September 1949
    Individual (311 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2005-06-07 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (38 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Haller, Christoph
    Financial Controller born in February 1962
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
    2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Kranz, Andreas
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (16 offsprings)
    2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Doerr, Peter
    Lawyer born in March 1956
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Fellmann, Beat
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 15
    Retallack, James Keith
    Grp Legal And Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2005-06-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Schlatter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2005-06-07
    OF - Director → CIF 0
    2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-03-18 ~ 2005-06-07
    OF - Nominee Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS LIMITED

Period: 2005-03-18 ~ 2016-09-16
Company number: 05398582 00182412... (more)
Registered name
HOLCIM UK HOLDINGS LIMITED - Dissolved 00182412... (more)
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 5 April 2026 and licensed under the Open Government Licence v3.0.