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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
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 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
  • 8
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Deering, Peter Richard
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-05
    OF - Director → CIF 0
    icon of calendar 2002-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Willis, Simon Lloyd
    Chief Executive, Hanson Uk born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 18
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 20
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 21
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-08
    OF - Director → CIF 0
  • 22
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 24
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Wardle, Ian Derek
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 28
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Cobb, Christopher Paul
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    Thomas, Antony Lewis John
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 33
    Allen, Geoffrey Maxwell
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Smith, Alan Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-30
    OF - Director → CIF 0
  • 35
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 36
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
    icon of calendar 2010-06-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER AGGREGATES(UK)LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • PIONEER AGGREGATES(UK)LIMITED
    Info
    Registered number 00648560
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1960-02-02 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.