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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
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Ablett, Malcolm James
    Associate Director Hanson Plc born in September 1952
    Individual (49 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Rossiter, Brian Edward
    Accountant
    Individual (42 offsprings)
    Officer
    1991-06-17 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 6
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Wilkins, Michael Anthony
    Chartered Surveyor/Commercial Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (218 offsprings)
    Officer
    1991-09-30 ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Austin Patrick
    Chartered Civil Engineer Company Director born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 16
    Rogers, Wendy Fiona
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Garrett, Richard Edward David Nicholas
    Company Director born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-14
    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
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 20
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 26
    Bain, Gerard Anthony Aubrey
    Individual (1 offspring)
    Officer
    (before 1991-05-30) ~ 1991-06-17
    OF - Secretary → CIF 0
  • 27
    Dransfield, Graham
    Company Director born in March 1951
    Individual (298 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Company Director
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (52 offsprings)
    Officer
    1991-06-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 30
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 31
    Quinton, James Henry
    General Builder Company Director born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    HANSON FUNDING (G) LIMITED
    - now 02582818 02582819
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 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

ARC BUILDING LIMITED

Period: 1986-07-14 ~ now
Company number: 00611966
Registered names
ARC BUILDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ARC BUILDING LIMITED
    Info
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Registered number 00611966
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1958-09-29 (67 years 7 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.