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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Day, Gareth James
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Jonathan Peter, Mr.
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Napier, Gordon Alexander
    Managing Director, Concrete born in December 1977
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (18 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Matthew David
    Strategy And Development Director born in May 1979
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
    ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Arc Ltd born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Sharman, David Philip
    Corporate Services Director born in January 1948
    Individual
    Officer
    2005-09-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Jordanoff, Plamen
    Contracting Divison Managing D born in September 1973
    Individual
    Officer
    2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Chiese, Ross Anthony Norman
    Associate Director Of Hanson P born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-07-28
    OF - Director → CIF 0
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    2005-08-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Dougal, Andrew James Harrower
    Finance Director/Company Secretary Of Arc Ltd born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    1996-03-11 ~ 2002-05-14
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (1 offspring)
    Officer
    ~ 1992-04-21
    OF - Secretary → CIF 0
  • 12
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2003-07-11 ~ 2005-07-15
    OF - Director → CIF 0
    2005-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director Company Secre
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2008-06-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 15
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 19
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    O'shea, Patrick Joseph
    Managing Director Hanson Aggre born in September 1958
    Individual
    Officer
    2005-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual
    2004-08-02 ~ 2008-05-09
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 22
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2018-10-10
    OF - Director → CIF 0
  • 24
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 26
    Schacht, Philip John
    Operations Director born in December 1964
    Individual
    Officer
    2005-09-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Snowdon, David John
    Chartered Accountant/Company D born in December 1944
    Individual
    Officer
    1993-04-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2001-09-30
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 30
    Meins, John Charles
    Chartered Accountant/Company D born in September 1939
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 32
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 33
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    Cotton, Anthony Ross
    Executive Director And Deputy Chief Operation born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 35
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Mortimer, John
    Tech/External Affairs Director born in November 1953
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 37
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 38
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 39
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Finance Director/Company Secre
    Individual
    Officer
    1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 40
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 41
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual
    Officer
    2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 42
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual
    Officer
    2011-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 43
    Hannigan, Todd William
    Company Director born in October 1972
    Individual
    Officer
    2005-09-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 44
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2004-06-30
    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
08990 - Other Mining And Quarrying N.e.c.
23630 - Manufacture Of Ready-mixed Concrete
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 - 1986-04-01
    Registered number 00300002
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1935-04-23 (90 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HANSON QUARRY PRODUCTS EUROPE LIMITED
    S
    Registered number 00300002
    Second 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,866 GBP2020-12-31
    Person with significant control
    2024-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Church Hill, Wilmington, Dartford, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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