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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 29
  • 1
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 4
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Executive Director Hanson Plc 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
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 16
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 22
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 26
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2002-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 29
    PIONEER CONCRETE HOLDINGS LIMITED
    - now 00741624
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Hanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOLD TAR MACADAM CO.LIMITED

Period: 1946-12-16 ~ 2019-04-02
Company number: 00425829
Registered name
MOLD TAR MACADAM CO.LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOLD TAR MACADAM CO.LIMITED
    Info
    Registered number 00425829
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1946-12-16 and dissolved on 2019-04-02 (72 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.