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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
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Cotton, Anthony Ross
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-10-14
    OF - Director → CIF 0
  • 3
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-11-01
    OF - Director → CIF 0
    1996-03-11 ~ 2002-05-14
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (60 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 4
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2001-09-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-08-02 ~ 2005-07-28
    OF - Director → CIF 0
    2005-08-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Reed, Edmund Michael
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Napier, Gordon Alexander
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-05-17 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 15
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Jordanoff, Plamen
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Ogden, Michael Alan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2001-07-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Dagim, Yuval
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Schacht, Philip John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Sindel, Alan Robert Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2005-07-15
    OF - Director → CIF 0
    2005-08-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 29
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2005-09-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 30
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2005-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    2004-08-02 ~ 2008-05-09
    OF - Director → CIF 0
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Colligan, Maxwell Hay Fordyce
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 32
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 2001-09-30
    OF - Director → CIF 0
    Fernley, Simon Roger
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 33
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 35
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1993-04-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 36
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 37
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1993-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 39
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2013-12-09
    OF - Director → CIF 0
  • 40
    Mortimer, John
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 41
    Gauthier, Daniel Hugues, Jules
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 43
    Morrish, Jonathan Peter, Mr.
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Morrish, Jonathan Peter
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2007-12-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 44
    Turner, Peter John
    Born in October 1944
    Individual (69 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-02-24
    OF - Director → CIF 0
  • 45
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2008-06-13 ~ 2008-08-06
    OF - Director → CIF 0
  • 46
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 47
    Von Achten, Ralph Dominik, Dr
    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
  • 48
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 49
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ 2018-10-10
    OF - Director → CIF 0
  • 50
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 51
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Individual (72 offsprings)
    Officer
    1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 52
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 53
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    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
08990 - Other Mining And Quarrying N.e.c.
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
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 - 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • HANSON QUARRY PRODUCTS EUROPE LIMITED
    S
    Registered number 00300002
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8
  • HANSON QUARRY PRODUCTS EUROPE LTD
    S
    Registered number 00300002
    Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Private Company Limited By Shares in England And Wales, England
    CIF 9
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - 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
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 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 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.