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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 6
  • 1
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 6
    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 - 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 26
  • 1
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    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
    Wheatcroft, Paul
    Financial Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Poole, Trevor
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Trott, Wendy Jane
    Trading Serviecs Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 9
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    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
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Menzies-gow, Robert Ian
    Group Chief Executive Of Arc Limited born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Spurr, William
    Commercial Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Lancaster, Amanda Dawn
    Finance Manager
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 17
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director Company Secre
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 18
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 20
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 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
  • 22
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 24
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Mortimer, John
    Tech External Affairs Dir born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 26
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSON CONCRETE PRODUCTS LIMITED

Previous names
ARC CONCRETE LIMITED - 1999-01-19
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
A.R.C. CONCRETE LIMITED - 1986-05-12
CHARCON PIPES LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON CONCRETE PRODUCTS LIMITED
    Info
    ARC CONCRETE LIMITED - 1999-01-19
    CHARCON PIPES & TUNNELS LIMITED - 1999-01-19
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1999-01-19
    CHARCON PIPES LIMITED - 1999-01-19
    Registered number 00537430
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1954-08-27 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HANSON CONCRETE PRODUCTS LIMITED
    S
    Registered number 00537430
    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 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    ARC EDENHALL LIMITED - 1999-01-19
    HANSON EDENHALL LIMITED - 2002-05-08
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    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 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - 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.