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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 13
  • 1
    De Smaele, Rita
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Manacor (luxembourg) S.a.
    Corporate Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Weijermans, Martinus Cornelis Johannes
    Deputy Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Cremers, Mathijs Coenraad Maia
    Manager Tax And Treasury born in March 1964
    Individual (1 offspring)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Carpentier, Natascha Irmtraut Maria Rusman
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Kaplan, Phillippe
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Den Boer, Daan
    Director Of Private Equity born in August 1966
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Leclercq, Christian
    Finance Director born in September 1965
    Individual (288 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Van Denzen, Patrick Leonardus Cornelis
    Client Services Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Holroyd, Thomas Dominic Saxton
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Bernhard, Heidrich
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 13
    66 Avenue Victor Hugo, 2nd Floor, Luxembourg, L-1750, Luxembourg
    Corporate (1 offspring)
    Officer
    2006-01-25 ~ 2008-01-02
    OF - Director → CIF 0
    2006-01-25 ~ 2008-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.

Period: 2012-04-10 ~ 2012-10-10
Company number: FC026476
Registered names
HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - now
ST YVETTE S.A.R.L. - 2012-04-10

  • HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A.
    Info
    ST YVETTE S.A.R.L. - 2012-04-10
    Registered number FC026476
    Branch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2006-01-20 and dissolved on 2012-10-10 (6 years 8 months). The company status is Converted / Closed.
    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 March 2026 and licensed under the Open Government Licence v3.0.