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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 36
  • 1
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Blaxill, Lynda Ann
    Financial Accountant
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Gwillim, Jane Margaret
    Personal Assistant
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Hornby, Andrew Robert
    Financial Director born in April 1955
    Individual (25 offsprings)
    Officer
    1991-04-23 ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual (13 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2005-04-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Walters, David Terrance
    Executive born in February 1943
    Individual (16 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Shannon, Alastair Grant Rodger
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 20
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 21
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 23
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 25
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 26
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (18 offsprings)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 27
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    2005-04-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    Graham, David
    Financial Director born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-01-07
    OF - Director → CIF 0
  • 29
    Simister, Brian Robertson
    Company Secretary
    Individual (177 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 30
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 31
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 32
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 34
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 35
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 36
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLAUGHTON MANOR BRICK LIMITED(THE)

Period: 1985-04-29 ~ now
Company number: 00057024
Registered names
CLAUGHTON MANOR BRICK LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLAUGHTON MANOR BRICK LIMITED(THE)
    Info
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Registered number 00057024
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1898-04-21 (128 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.