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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
Active 8
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Langton, Gary James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Sherwood, Mark Henry
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Dougal, Andrew James Harrower
    Finance Director/Company Secretary Of Arc Limited born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Pearson, Richard John
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Hockliffe, Robert John
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Devulder, Jacques Ghislain
    Director born in April 1929
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Mills, Robert Patrick, Mr.
    Marine Engineer born in July 1958
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 15
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 17
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Bagnall, Joseph Michael
    Managing Director, Hanson Marine born in December 1966
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 19
    Smith, Andrew Timothy
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Andrew Timothy
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 20
    Paterson, John Robert
    Accountant born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 21
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Menzies-gow, Robert Ian
    Chief Executive Of Arc Limited born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 24
    Tyler, Ian Paul
    Finance Director/Company Secre born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Charleton, Brian
    Business Line Controller born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-22
    OF - Director → CIF 0
  • 26
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 27
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Stockbridge, Geoffrey Charles
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 29
    Wheeler, Brian Arthur
    Managing Director Of Arc Marine Limited born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Strijland, Robert Rudolph
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 31
    Stafford, James Austen
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Day, Gareth James
    Commercial Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 33
    Phillips, Marilyn Jane
    Finance Director/Company Secre born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-01
    OF - Director → CIF 0
    Phillips, Marilyn Jane
    Finance Director/Company Secre
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 34
    Lafargue, Rodolphe
    Marine Director, Hanson Uk born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 36
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 37
    Rosseter, Stephen Scott
    Fleet Director born in April 1946
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 38
    Dennett, Barry
    Commercial Director Of Arc Marine Limited born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    Dennett, Barry
    Director born in July 1947
    Individual
    icon of calendar 1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-02-25
    OF - Director → CIF 0
    icon of calendar 2014-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 41
    Thompson, Ian
    Commerical Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-04-28
    OF - Director → CIF 0
  • 42
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 43
    Selby, Ian Christopher, Dr
    Operations And Resources Direc born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 44
    Baxter, David
    Md Arc Marine Limited born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 45
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Aspinall, David Charles
    Commercial Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
    Aspinall, David Charles
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Secretary → CIF 0
  • 47
    Devriese, Frank Rene Edmond
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 48
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 49
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 50
    Vivian, Simon Neil
    Finance Director/Company Secre born in September 1957
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 51
    Jackson, Brian Robert
    Technical Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 52
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 53
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HANSON AGGREGATES MARINE LIMITED

Previous names
A.R.C.MARINE LIMITED - 1986-05-16
ARC MARINE LIMITED - 1999-01-19
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON AGGREGATES MARINE LIMITED
    Info
    A.R.C.MARINE LIMITED - 1986-05-16
    ARC MARINE LIMITED - 1986-05-16
    Registered number 00485700
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1950-08-25 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HANSON AGGREGATES MARINE LIMITED
    S
    Registered number 00485700
    icon of addressHanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Limited in Companies House, England
    CIF 1
  • HANSON AGGREGATES MARINE LIMITED
    S
    Registered number 0485700
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.