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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-03 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    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 33
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - director → CIF 0
  • 4
    Nolan, Norman John
    Director born in April 1942
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 6
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Director born in June 1919
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1989-03-09 ~ 1999-06-30
    OF - director → CIF 0
  • 8
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    ~ 1995-01-08
    OF - director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 11
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 12
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - secretary → CIF 0
  • 13
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    2002-08-14 ~ 2008-06-16
    OF - director → CIF 0
  • 14
    Duthie, John Stephen
    Consultant(Industrial) born in November 1918
    Individual
    Officer
    1983-01-14 ~ 1994-11-11
    OF - director → CIF 0
  • 15
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - director → CIF 0
  • 16
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - director → CIF 0
  • 17
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - secretary → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 19
    Stewart-clark, Jack, Sir
    Director born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 20
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2000-12-31
    OF - secretary → CIF 0
  • 21
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - director → CIF 0
  • 22
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 23
    Beck, Clive
    Director born in April 1937
    Individual
    Officer
    1994-08-19 ~ 1999-06-30
    OF - director → CIF 0
  • 24
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - director → CIF 0
  • 25
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 26
    Reynolds, Peter William John, Sir
    Director born in September 1929
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 27
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2000-07-01 ~ 2003-06-30
    OF - director → CIF 0
  • 28
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 29
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - director → CIF 0
  • 30
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 31
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - director → CIF 0
  • 32
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-06-30
    OF - director → CIF 0
  • 33
    Marlay, John
    Company Director born in March 1949
    Individual
    Officer
    1999-07-01 ~ 2001-01-31
    OF - director → CIF 0
parent relation
Company in focus

PIONEER CONCRETE HOLDINGS LIMITED

Previous names
PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PIONEER CONCRETE HOLDINGS LIMITED
    Info
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Registered number 00741624
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1962-11-22 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PIONEER CONCRETE HOLDINGS LIMITED
    S
    Registered number 741624
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PIONEER CONCRETE HOLDINGS LIMITED
    S
    Registered number 00741624
    Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.