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 5
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 2
    Napier, Gordon Alexander
    Managing Director, Concrete born in December 1977
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 3
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2024-10-09 ~ now
    OF - director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-17 ~ now
    OF - secretary → CIF 0
  • 5
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Cole, Steven Robert George
    Operations Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2002-08-31
    OF - director → CIF 0
  • 2
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 3
    Brown, David England
    Director born in October 1942
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    2004-01-01 ~ 2005-08-11
    OF - director → CIF 0
  • 5
    Plumb, David
    Accountant
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2001-11-08
    OF - secretary → CIF 0
  • 6
    Wardle, Ian Derek
    Director born in May 1959
    Individual
    Officer
    2004-01-01 ~ 2005-10-31
    OF - director → CIF 0
  • 7
    Day, Gareth James
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2024-10-08
    OF - director → CIF 0
  • 8
    Mcintyre, Clare
    Financial Controller
    Individual
    Officer
    1995-08-09 ~ 1996-07-22
    OF - secretary → CIF 0
  • 9
    Smith, Simon Charles
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2024-01-22
    OF - director → CIF 0
  • 10
    Snape, Ross William
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    OF - director → CIF 0
  • 11
    Hogan, Ellen Marie
    Individual
    Officer
    2005-07-01 ~ 2006-06-21
    OF - secretary → CIF 0
  • 12
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2009-06-01
    OF - director → CIF 0
  • 13
    Jones, David Terence
    Area Operations Manager born in February 1936
    Individual
    Officer
    1995-01-09 ~ 2001-02-08
    OF - director → CIF 0
  • 14
    Smith, Andrew William
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    ~ 2024-01-22
    OF - director → CIF 0
  • 15
    White, Paul Matthew
    Individual (2 offsprings)
    Officer
    ~ 1995-08-09
    OF - secretary → CIF 0
  • 16
    Smith, Peter John
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 1999-12-31
    OF - director → CIF 0
  • 17
    Harris, Duncan Ian
    Company Director born in December 1973
    Individual
    Officer
    2005-08-11 ~ 2006-12-05
    OF - director → CIF 0
  • 18
    Hentall, Ewen Damian
    Company Director born in November 1964
    Individual
    Officer
    2007-01-01 ~ 2008-02-07
    OF - director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2007-12-10
    OF - secretary → CIF 0
  • 20
    Stubbs, Charles Andrew
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2024-04-09
    OF - director → CIF 0
  • 21
    Hopkins, John Kenneth
    Development Director born in August 1944
    Individual
    Officer
    2001-11-08 ~ 2003-12-31
    OF - director → CIF 0
  • 22
    Cobbing, Richard Charles
    Individual
    Officer
    2004-03-01 ~ 2005-07-01
    OF - secretary → CIF 0
  • 23
    Schacht, Philip John
    Operations Director born in December 1964
    Individual
    Officer
    2005-08-11 ~ 2008-09-01
    OF - director → CIF 0
  • 24
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2001-09-28
    OF - director → CIF 0
  • 25
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 26
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    2009-06-01 ~ 2019-12-31
    OF - director → CIF 0
  • 27
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-17
    OF - secretary → CIF 0
  • 28
    Smith, David John
    Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2021-08-04
    OF - director → CIF 0
  • 29
    Mumford, Samantha Sarah Louise
    Individual
    Officer
    2001-11-08 ~ 2004-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

SMITHS CONCRETE LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
23640 - Manufacture Of Mortars
39000 - Remediation Activities And Other Waste Management Services

  • 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 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.