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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
Active 11
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Napier, Gordon Alexander
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Whitelaw, James Stuart
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Day, Gareth James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Morrish, Jonathan Peter, Mr.
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 11
    ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
    UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    icon of calendar 2008-06-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 5
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Dougal, Andrew James Harrower
    Finance Director/Company Secretary Of Arc Ltd born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    icon of calendar 1996-03-11 ~ 2002-05-14
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-21
    OF - Secretary → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2005-07-15
    OF - Director → CIF 0
    icon of calendar 2005-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Meins, John Charles
    Chartered Accountant/Company D born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Sharman, David Philip
    Corporate Services Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 15
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    Snowdon, David John
    Chartered Accountant/Company D born in December 1944
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Schacht, Philip John
    Operations Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Hannigan, Todd William
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Mortimer, John
    Tech/External Affairs Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 23
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2001-09-30
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 24
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 26
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Arc Ltd born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director Company Secre
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 28
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-07-28
    OF - Director → CIF 0
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    icon of calendar 2005-08-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 29
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 30
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 32
    Jordanoff, Plamen
    Contracting Divison Managing D born in September 1973
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 33
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 35
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    O'shea, Patrick Joseph
    Managing Director Hanson Aggre born in September 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual
    icon of calendar 2004-08-02 ~ 2008-05-09
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    icon of calendar 2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 38
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 39
    Chiese, Ross Anthony Norman
    Associate Director Of Hanson P born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 40
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Finance Director/Company Secre
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 42
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 44
    Cotton, Anthony Ross
    Executive Director And Deputy Chief Operation born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HANSON QUARRY PRODUCTS EUROPE LIMITED

Previous names
ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
23630 - Manufacture Of Ready-mixed Concrete
08990 - Other Mining And Quarrying N.e.c.
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HANSON QUARRY PRODUCTS EUROPE LIMITED
    Info
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1999-01-19
    Registered number 00300002
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1935-04-23 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HANSON QUARRY PRODUCTS EUROPE LIMITED
    S
    Registered number 00300002
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MUCK 1 LTD - 2019-06-14
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,866 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressChurch Hill, Wilmington, Dartford, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    FILBUK 395 LIMITED - 1996-10-08
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.