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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 29
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Director
    Individual (400 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Brian Arthur
    Managing Director Of Arc Marine Limited born in December 1937
    Individual (15 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual (28 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (55 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (69 offsprings)
    Officer
    1996-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Jackson, Brian Robert
    Technical Director Of Arc Marine Limited born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Aspinall, David Charles
    Business Director/Company Secretary Of Arc Marine born in August 1944
    Individual (10 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Aspinall, David Charles
    Individual (10 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 17
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (59 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (59 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 21
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (75 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (75 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 27
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 28
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 29
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
    01895466 00196206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    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

HOLMS SAND & GRAVEL COMPANY (1985)(THE)

Period: 1985-02-21 ~ now
Company number: 00196206 01895466
Registered names
HOLMS SAND & GRAVEL COMPANY (1985)(THE) - now 01895466
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOLMS SAND & GRAVEL COMPANY (1985)(THE)
    Info
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Registered number 00196206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE UNLIMITED COMPANY incorporated on 1924-03-06 (102 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.