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 6
  • 1
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 6
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Hanson House, 14 Castle Hill, Maidenhead, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual
    Officer
    ~ 1993-01-06
    OF - director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 5
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    ~ 1995-01-08
    OF - director → CIF 0
  • 6
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 7
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 8
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - secretary → CIF 0
  • 9
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - director → CIF 0
  • 10
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - secretary → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 13
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2000-12-31
    OF - secretary → CIF 0
  • 14
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - director → CIF 0
  • 15
    Dransfield, Graham
    Executive Director Hanson Plc 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
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 18
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2001-01-01 ~ 2003-06-30
    OF - director → CIF 0
  • 19
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 20
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - director → CIF 0
  • 21
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 22
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - director → CIF 0
  • 23
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2004-06-30
    OF - director → CIF 0
parent relation
Company in focus

MOLD TAR MACADAM CO.LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.