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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 35
  • 1
    Cassidy, Carl Laughlin
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 2
    Bayne, Michael Douglas
    Chartered Accountant born in November 1938
    Individual (12 offsprings)
    Officer
    1993-10-28 ~ 1993-11-05
    OF - Director → CIF 0
  • 3
    Farrington, Richard John
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    1994-01-05 ~ 1995-06-12
    OF - Director → CIF 0
    Farrington, Richard John
    Individual (4 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 4
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2018-08-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Feaviour, Roger St Denis
    Chief Executive Faber Prest Plc born in November 1946
    Individual (62 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Dean, Michael
    Materials Engineer born in September 1949
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Pettifor, Stuart Ian
    Director British Steel Plc Scunthorpe Works born in May 1945
    Individual (17 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-10-28
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Prest, Richard Jullion
    Company Director born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 11
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Butcher, Roy
    Company Director born in July 1948
    Individual (58 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2007-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Clugston, John Westland Antony
    Company Director born in May 1938
    Individual (45 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-11-05
    OF - Director → CIF 0
  • 21
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2007-07-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 26
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual (15 offsprings)
    Officer
    1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 27
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Marrison, John
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Daniel, Karl Tyrone
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 30
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    1994-06-21 ~ 2007-01-01
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 31
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    1993-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 34
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 35
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

APPLEBY GROUP LIMITED

Period: 1990-06-11 ~ now
Company number: 00499594
Registered names
APPLEBY GROUP LIMITED - now
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-20 (74 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • APPLEBY GROUP LIMITED
    S
    Registered number 00499594
    Second 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 2
  • 1
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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