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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
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 6
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    VAYNOR QUARRIES LIMITED - 1976-12-31
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    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
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Smythe, Peter Brearley
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 7
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2004-01-02
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Fisk, Gerald Timothy
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Edwards, Frederick Morgan
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 16
    Tyler, Ian Paul
    Director & Company Secretary born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Williams, Huw
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON AGGREGATES SOUTH WALES LIMITED

Previous names
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
ARC SOUTH WALES LIMITED - 1999-01-19
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON AGGREGATES SOUTH WALES LIMITED
    Info
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    ARC-POWELL DUFFRYN LIMITED - 1983-10-01
    ARC SOUTH WALES LIMITED - 1983-10-01
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    Registered number 00685718
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1961-03-08 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HANSON AGGREGATES SOUTH WALES LIMITED
    S
    Registered number 00685718
    icon of addressHanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HANSON AGGREGATES SOUTH WALES LIMITED
    S
    Registered number 00685718
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SELLAPSE LIMITED - 1985-04-24
    GWENT BRICK LIMITED - 1994-03-28
    icon of addressHanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.