The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lanyon, Phillip Thomas Edward

child relation
Offspring entities and appointments
Active 19
  • 1
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 12 - director → ME
  • 3
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2010-08-16 ~ now
    IIF 49 - director → ME
  • 4
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 48 - director → ME
  • 5
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2011-08-22 ~ now
    IIF 54 - director → ME
  • 6
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 31 - director → ME
  • 7
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 53 - director → ME
  • 8
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (4 parents)
    Officer
    2010-08-16 ~ now
    IIF 66 - director → ME
  • 9
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2010-08-16 ~ now
    IIF 37 - director → ME
  • 10
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 19 - director → ME
  • 11
    TRUSHELFCO (NO.2842) LIMITED - 2001-11-26
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 65 - director → ME
  • 12
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 43 - director → ME
  • 13
    J S FISHER LIMITED - 1990-02-02
    LOUGH BEG FARM LIMITED - 1988-10-11
    Lafarge House Gotto Wharf, Northern Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 67 - director → ME
  • 14
    Granite House Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 50 - director → ME
  • 15
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 38 - director → ME
  • 16
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
    P.F.B.(SALES)LIMITED - 2002-09-27
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 46 - director → ME
  • 17
    NEWHAVEN CEMENT CO LIMITED - 2003-03-12
    DELMO CEMENT CO LIMITED - 2002-07-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 22 - director → ME
  • 18
    FOLLEY BROS LIMITED - 2003-08-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 57 - director → ME
  • 19
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 3 - director → ME
Ceased 52
  • 1
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 35 - director → ME
  • 2
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 44 - director → ME
  • 3
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 18 - director → ME
  • 4
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 21 - director → ME
  • 5
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 11 - director → ME
  • 6
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 64 - director → ME
  • 7
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2014-01-13
    IIF 59 - director → ME
  • 8
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 26 - director → ME
  • 9
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2013-01-07
    IIF 60 - director → ME
  • 10
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 4 - director → ME
  • 11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 2 - director → ME
  • 12
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 45 - director → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 33 - director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 51 - director → ME
  • 15
    SWAPCO LIMITED - 2004-08-05
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 13 - director → ME
  • 16
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 52 - director → ME
  • 17
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 36 - director → ME
  • 18
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    400,578 GBP2023-11-30
    Officer
    2010-08-16 ~ 2013-02-05
    IIF 70 - director → ME
  • 19
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 34 - director → ME
  • 20
    SHROPSHIRE RECYCLING LIMITED - 2007-08-14
    LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14
    EXPORTWATCH LIMITED - 1999-03-24
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 9 - director → ME
  • 21
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2014-01-13
    IIF 40 - director → ME
  • 22
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 30 - director → ME
  • 23
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 7 - director → ME
  • 24
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 32 - director → ME
  • 25
    Granite House, Granite Way, Syston, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-01-07
    IIF 56 - director → ME
  • 26
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 24 - director → ME
  • 27
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-09 ~ 2013-01-07
    IIF 1 - director → ME
  • 28
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 20 - director → ME
  • 29
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-09-01 ~ 2013-01-07
    IIF 72 - director → ME
  • 30
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 39 - director → ME
  • 31
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 16 - director → ME
  • 32
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 61 - director → ME
  • 33
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 10 - director → ME
  • 34
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 15 - director → ME
  • 35
    TARMAC LAFARGE LIMITED - 2012-12-17
    LAFCO NO. 3 LIMITED - 2012-11-08
    LAFARGE MEDWAY LIMITED - 2011-08-24
    LAFCO NO. 3 LIMITED - 2011-03-31
    SOLENT MIX CONCRETE LIMITED - 2010-10-15
    NETMOBILE LIMITED - 1997-07-23
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 55 - director → ME
  • 36
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 62 - director → ME
  • 37
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 8 - director → ME
  • 38
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 23 - director → ME
  • 39
    HEARTY LAUGHTER LIMITED - 2003-01-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 28 - director → ME
  • 40
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
    DAYEVENT LIMITED - 1996-02-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-01-07
    IIF 71 - director → ME
  • 41
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2014-01-13
    IIF 5 - director → ME
  • 42
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2014-01-13
    IIF 25 - director → ME
  • 43
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 17 - director → ME
  • 44
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 42 - director → ME
  • 45
    Portland House Bickenhill Lane, Solihull, Birmingham
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-08-13
    IIF 14 - director → ME
  • 46
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 63 - director → ME
  • 47
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2014-05-23
    IIF 27 - director → ME
  • 48
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2013-03-28 ~ 2014-05-23
    IIF 68 - director → ME
    2010-08-16 ~ 2013-03-28
    IIF 69 - director → ME
  • 49
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 58 - director → ME
  • 50
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2010-08-16 ~ 2014-05-23
    IIF 29 - director → ME
  • 51
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 47 - director → ME
  • 52
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2013-01-07
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.