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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 32
  • 1
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-05-27
    OF - Director → CIF 0
  • 3
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Spurr, William
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2001-06-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-07-24 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2003-03-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 14
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 15
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2003-03-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1993-05-27 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Wheatcroft, Paul
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2001-06-18 ~ 2003-03-03
    OF - Director → CIF 0
  • 19
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1994-03-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2003-03-03 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Mortimer, John
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 28
    Poole, Trevor
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2006-02-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    (before 1994-11-17) ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Individual (72 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 31
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    HANSON BUILDING PRODUCTS (2003) LIMITED
    - now 02448833 00026306... (more)
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HANSON CONCRETE PRODUCTS LIMITED

Period: 1999-01-19 ~ now
Company number: 00537430 00367135
Registered names
HANSON CONCRETE PRODUCTS LIMITED - now 00367135
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
    A.R.C. CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1999-01-19
    CHARCON PIPES LIMITED - 1999-01-19
    CHARCON PIPES & TUNNELS LIMITED - 1999-01-19
    Registered number 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1954-08-27 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • HANSON CONCRETE PRODUCTS LIMITED
    S
    Registered number 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • HANSON CONCRETE PRODUCTS LIMITED
    S
    Registered number 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ARC CONCRETE (ANGLIA) LIMITED
    - now 00931322
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    F.C. PRECAST CONCRETE LIMITED
    00910355
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HANSON BLOCKS NORTH LIMITED
    - now 00615899
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SMALL LOTS (MIX-IT) LIMITED
    01812610
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.