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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
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    Related registration: 00685718
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Smythe, Peter Brearley
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 6
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Edwards, Frederick Morgan
    Director born in August 1932
    Individual
    Officer
    1992-10-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 8
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Tyler, Ian Paul
    Director & Company Secretary born in July 1960
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    1997-11-12 ~ 2004-01-02
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 17
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Williams, Huw
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 24
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Fisk, Gerald Timothy
    Director born in September 1935
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    1992-10-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

HANSON AGGREGATES SOUTH WALES LIMITED

Related company numbers found in government register: 00685718, 01074166
Previous names
  • ARC SOUTH WALES LIMITED - 1999-01-19
    Related registration: 01074166
  • ARC-POWELL DUFFRYN LIMITED - 1991-10-30
  • POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
  • WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Related registration: 00377936
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HANSON AGGREGATES SOUTH WALES LIMITED
    Info
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1999-01-19
    POWELL DUFFRYN QUARRIES LIMITED - 1999-01-19
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1999-01-19
    Registered number 00685718
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1961-03-08 (65 years). 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
    Hanson 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
    Second 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
    Other registered number: 00685718
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    Related registration: 00685718
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.