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 4
  • 1
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - director → CIF 0
  • 4
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2001-06-22 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2015-03-23 ~ 2019-10-01
    OF - director → CIF 0
  • 3
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-31
    OF - director → CIF 0
  • 4
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - secretary → CIF 0
  • 5
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    2003-02-12 ~ 2004-05-05
    OF - director → CIF 0
  • 6
    Sutherland, Donald Gilmour
    Chartered Accountant born in April 1940
    Individual
    Officer
    1995-09-18 ~ 2001-05-31
    OF - director → CIF 0
  • 7
    Belch, Ross Alexander
    Executive Director born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1999-01-29
    OF - director → CIF 0
    Belch, Ross Alexander
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1999-01-29
    OF - secretary → CIF 0
  • 8
    Dougherty, Brian Donald
    Finance Director born in March 1955
    Individual
    Officer
    1998-06-01 ~ 2001-07-31
    OF - director → CIF 0
    Dougherty, Brian Donald
    Individual
    Officer
    1999-01-29 ~ 2001-07-31
    OF - secretary → CIF 0
  • 9
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    2004-05-05 ~ 2005-09-23
    OF - director → CIF 0
  • 10
    Nicolson, Graeme Russell
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 11
    Rosie, Paul George
    Executive Director born in April 1954
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2003-02-12
    OF - director → CIF 0
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (5 offsprings)
    2006-10-07 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Nicolson, Stanley Russell
    Chairman born in January 1923
    Individual
    Officer
    ~ 1996-05-15
    OF - director → CIF 0
  • 13
    Davidson, Ronald
    Individual
    Officer
    ~ 1997-08-29
    OF - secretary → CIF 0
  • 14
    Blyth, James
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 2000-04-03
    OF - director → CIF 0
  • 15
    Mccoll, Stewart Fraser
    Executive Director born in January 1947
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 16
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2003-02-12
    OF - director → CIF 0
  • 17
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - secretary → CIF 0
  • 18
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2004-04-01 ~ 2015-03-23
    OF - director → CIF 0
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    2001-07-31 ~ 2004-05-05
    OF - secretary → CIF 0
  • 19
    Haldane, Iain James Macdonald
    Regionmal Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2006-10-07
    OF - director → CIF 0
  • 20
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2004-05-05 ~ 2018-06-30
    OF - secretary → CIF 0
  • 21
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2012-11-05 ~ 2016-10-22
    OF - director → CIF 0
parent relation
Company in focus

RMC RUSSELL LIMITED

Previous names
RMC RUSSELL PLC - 2006-12-15
ALEXANDER RUSSELL PLC - 2001-09-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RMC RUSSELL LIMITED
    Info
    RMC RUSSELL PLC - 2006-12-15
    ALEXANDER RUSSELL PLC - 2001-09-03
    Registered number SC013589
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1925-03-28 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • RMC RUSSELL LIMITED
    S
    Registered number Sc 13589
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • RMC RUSSELL LIMITED
    S
    Registered number Sc 13589
    Cemex House, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WELSH BLOCK AND BRICK (NEWPORT) LIMITED - 1980-12-31
    VOLROC LIMITED - 1978-12-31
    USKCON LIMITED - 1976-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
    SELSTAT LIMITED - 1982-02-02
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    RUSSLITE (SCOTLAND) LIMITED - 1989-05-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    COMLAW NO. 409 LIMITED - 1996-06-12
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.