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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 2001-09-30
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Jordanoff, Plamen
    Contracting Divison Managing D born in September 1973
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Chiese, Ross Anthony Norman
    Associate Director Of Hanson P born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Finance Director/Company Secre
    Individual (68 offsprings)
    Officer
    1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-08-02 ~ 2005-07-28
    OF - Director → CIF 0
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    2005-08-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2001-07-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Dougal, Andrew James Harrower
    Finance Director/Company Secretary Of Arc Ltd born in September 1951
    Individual (50 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-11-01
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (50 offsprings)
    1996-03-11 ~ 2002-05-14
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (50 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 15
    Mortimer, John
    Tech/External Affairs Director born in November 1953
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Snowdon, David John
    Chartered Accountant/Company D born in December 1944
    Individual (28 offsprings)
    Officer
    1993-04-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Sharman, David Philip
    Corporate Services Director born in January 1948
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Cotton, Anthony Ross
    Executive Director And Deputy Chief Operation born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-10-14
    OF - Director → CIF 0
  • 19
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 22
    Meins, John Charles
    Chartered Accountant/Company D born in September 1939
    Individual (23 offsprings)
    Officer
    1993-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2001-09-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 28
    Napier, Gordon Alexander
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 31
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 32
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 33
    Claydon, James Alexander
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2005-07-15
    OF - Director → CIF 0
    2005-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 35
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 36
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 37
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 38
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 40
    Morrish, Jonathan Peter, Mr.
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2007-12-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 41
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2008-06-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 42
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 43
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 44
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 45
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ 2018-10-10
    OF - Director → CIF 0
  • 46
    Dransfield, Graham
    Director born in March 1951
    Individual (298 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 47
    O'shea, Patrick Joseph
    Managing Director Hanson Aggre born in September 1958
    Individual (44 offsprings)
    Officer
    2005-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual (44 offsprings)
    2004-08-02 ~ 2008-05-09
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-02-24
    OF - Director → CIF 0
  • 49
    Schacht, Philip John
    Operations Director born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 50
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Arc Ltd born in September 1942
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 51
    Hannigan, Todd William
    Company Director born in October 1972
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 52
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director Company Secre
    Individual (58 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 53
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-05-17 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 54
    UDS (NO 10)
    - now 01842188 00062423
    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 (24 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
parent relation
Company in focus

HANSON QUARRY PRODUCTS EUROPE LIMITED

Period: 1999-01-19 ~ now
Company number: 00300002
Registered names
HANSON QUARRY PRODUCTS EUROPE LIMITED - now
ARC LIMITED - 1999-01-19 00562240
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
64203 - Activities Of Construction Holding Companies
08990 - Other Mining And Quarrying N.e.c.
23630 - Manufacture Of Ready-mixed Concrete
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1935-04-23 (91 years). The status of the company number 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
    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 9
  • 1
    BALLA HOMES LTD
    - now 09940533
    MUCK 1 LTD - 2019-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISTOL & AVON GROUP LIMITED
    12420338
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARTERNEED LIMITED
    06973537
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    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
    CUMBRIAN INDUSTRIALS LIMITED
    01005899
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HABFIELD LIMITED
    01520053
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    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 MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    JOYCE GREEN AGGREGATES LIMITED
    04345335
    Church Hill, Wilmington, Dartford, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    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 LIMITED
    - now 02417831
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2024-05-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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