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 GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Corporate (6 parents, 70 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 Accountants born in February 1948
    Individual
    Officer
    1999-03-01 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-03-01
    OF - director → CIF 0
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    1989-09-04 ~ 1999-03-01
    OF - secretary → CIF 0
  • 3
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2001-01-29
    OF - director → CIF 0
  • 4
    Taylor, Angus Harvey
    Individual (1 offspring)
    Officer
    ~ 1989-09-01
    OF - secretary → CIF 0
  • 5
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    2008-07-16 ~ 2019-10-01
    OF - director → CIF 0
  • 6
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    2000-05-26 ~ 2004-10-01
    OF - secretary → CIF 0
  • 7
    Jessup, Anthony
    Barrister-At-Law born in August 1928
    Individual
    Officer
    ~ 1990-05-25
    OF - director → CIF 0
  • 8
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    1990-05-21 ~ 1996-06-28
    OF - director → CIF 0
  • 9
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - secretary → CIF 0
  • 10
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - secretary → CIF 0
  • 11
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    1996-06-28 ~ 1996-08-24
    OF - director → CIF 0
  • 12
    Bevington, Mark Andrew
    Director Of Tax born in July 1972
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2005-02-08
    OF - director → CIF 0
  • 13
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Suarez, Javier Francisco
    Regional Director Of Taxes born in February 1970
    Individual
    Officer
    2006-11-21 ~ 2008-07-16
    OF - director → CIF 0
  • 15
    Moreno Estrada, Marco Antonio
    Lawyer born in August 1955
    Individual
    Officer
    2007-06-12 ~ 2009-07-31
    OF - director → CIF 0
  • 16
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - secretary → CIF 0
  • 17
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2001-01-29 ~ 2015-03-23
    OF - director → CIF 0
  • 18
    Brill, Tiffany Fern
    Individual
    Officer
    2004-10-01 ~ 2005-04-29
    OF - secretary → CIF 0
  • 19
    Flood, Roy Leslie
    Tax Manager born in August 1950
    Individual
    Officer
    2005-03-01 ~ 2007-01-09
    OF - director → CIF 0
  • 20
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2005-04-29 ~ 2018-06-30
    OF - secretary → CIF 0
  • 21
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2009-07-31 ~ 2016-10-22
    OF - director → CIF 0
parent relation
Company in focus

RMC EXPLORATIONS LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • RMC EXPLORATIONS LIMITED
    Info
    Registered number SC035582
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1960-08-19 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.