logo
explain how to read the page

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 34
  • 1
    Cobbing, Richard Charles
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Cole, Steven Robert George
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Napier, Gordon Alexander
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Wardle, Ian Derek
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Taylor, John Robert
    Born in April 1949
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Smith, Andrew William
    Born in August 1960
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Hogan, Ellen Marie
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 10
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1992-07-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Mumford, Samantha Sarah Louise
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Smith, David John
    Born in May 1933
    Individual (9 offsprings)
    Officer
    (before 1991-06-22) ~ 2021-08-04
    OF - Director → CIF 0
  • 14
    Plumb, David
    Individual (10 offsprings)
    Officer
    1996-07-22 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 15
    Schacht, Philip John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Smith, Simon Charles
    Born in July 1958
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 2024-01-22
    OF - Director → CIF 0
  • 17
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Secretary → CIF 0
  • 19
    White, Paul Matthew
    Individual (31 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 20
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-11-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    2000-02-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - Director → CIF 0
  • 23
    Harris, Duncan Ian
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2005-08-11 ~ 2006-12-05
    OF - Director → CIF 0
  • 24
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ 2024-10-08
    OF - Director → CIF 0
  • 25
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Mcintyre, Clare
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-06-21 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 28
    Hentall, Ewen Damian
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 29
    Brown, David England
    Born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-02-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 31
    Jones, David Terence
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 2001-02-08
    OF - Director → CIF 0
  • 32
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 33
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMITHS CONCRETE LIMITED

Period: 1957-03-25 ~ now
Company number: 00580634
Registered name
SMITHS CONCRETE LIMITED - now
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
39000 - Remediation Activities And Other Waste Management Services
23640 - Manufacture Of Mortars
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • SMITHS CONCRETE LIMITED
    Info
    Registered number 00580634
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1957-03-25 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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