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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 17
  • 1
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2007-02-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-09-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 15
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ARCODIRECT LIMITED
    - now 02457128
    RAPID 9390 LIMITED - 1990-02-19
    1 Grosvenor Place, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    (before 1991-10-17) ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    1 Grosvenor Place, London
    Corporate (23 offsprings)
    Officer
    (before 1991-10-17) ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARC HOLDINGS LIMITED

Period: 1999-01-21 ~ now
Company number: 00207008 00025579
Registered names
ARC HOLDINGS LIMITED - now 00025579
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARC HOLDINGS LIMITED
    Info
    BUCKLAND INDUSTRIES LIMITED - 1999-01-21
    BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1999-01-21
    Registered number 00207008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1925-07-02 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ARC HOLDINGS LIMITED
    S
    Registered number 00207008
    Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUCKLAND SAND & SILICA COMPANY LIMITED
    00774062
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.