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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 7
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Born in October 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in May 1970
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Marrison, John
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sindel, Alan Robert Harold
    Trading Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 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
  • 7
    Daniel, Karl Tyrone
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Moore, Alexander Eric
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2007-01-01
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Cassidy, Carl Laughlin
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Bayne, Michael Douglas
    Chartered Accountant born in December 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1993-11-05
    OF - Director → CIF 0
  • 13
    Feaviour, Roger St Denis
    Chief Executive Faber Prest Plc born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Pattison, Graham Neil
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Clugston, John Westland Antony
    Company Director born in May 1938
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Dean, Michael
    Materials Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Pettifor, Stuart Ian
    Director British Steel Plc Scunthorpe Works born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Farrington, Richard John
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1995-06-12
    OF - Director → CIF 0
    Farrington, Richard John
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Secretary → CIF 0
  • 23
    Morrish, Jonathan Peter, Dr
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Uren, John Michael Leal
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Butcher, Roy
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 26
    Leclercq, Christian
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Prest, Richard Jullion
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 28
    Whitehead, Gary Nicholas
    Operations Controller born in May 1970
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

APPLEBY GROUP LIMITED

Previous name
APPLEBY SLAG COMPANY LIMITED - 1990-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLEBY GROUP LIMITED
    Info
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Registered number 00499594
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-20 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • APPLEBY GROUP LIMITED
    S
    Registered number 00499594
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLEBY CALUMITE LIMITED - 2001-01-29
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    SHOCKVALE LIMITED - 1982-11-30
    REZINCOTE LIMITED - 1991-05-03
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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