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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Nolan, Norman John
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Director born in June 1919
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Beck, Clive
    Director born in April 1937
    Individual (10 offsprings)
    Officer
    1994-08-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Stewart-clark, Jack, Sir
    Director born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Reynolds, Peter William John, Sir
    Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2002-04-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2002-08-14 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Hambro, Rupert Nicholas
    Director born in June 1943
    Individual (55 offsprings)
    Officer
    1989-03-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 21
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 24
    Marlay, John
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 26
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 32
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 33
    Dransfield, Graham
    Director born in March 1951
    Individual (298 offsprings)
    Officer
    2000-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    Duthie, John Stephen
    Consultant(Industrial) born in November 1918
    Individual (1 offspring)
    Officer
    1983-01-14 ~ 1994-11-11
    OF - Director → CIF 0
  • 35
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 36
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 37
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (74 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 39
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 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
parent relation
Company in focus

PIONEER CONCRETE HOLDINGS LIMITED

Period: 2006-07-28 ~ now
Company number: 00741624
Registered names
PIONEER CONCRETE HOLDINGS LIMITED - now
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 - 2006-07-28
    Registered number 00741624
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1962-11-22 (63 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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 10
  • 1
    BRAZIER AGGREGATES LIMITED
    00776338
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MIXCONCRETE HOLDINGS LIMITED
    - now 00838308
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 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
    MIXCONCRETE LIMITED
    00517461 07287145
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MOLD TAR MACADAM CO.LIMITED
    00425829
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PIONEER ASPHALTS (U.K.) LIMITED
    01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PIONEER CONCRETE(U.K.)LIMITED
    00371217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PIONEER WILLMENT CONCRETE LIMITED
    - now 02664004
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TLQ LIMITED
    - now SC018411
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TMC PIONEER AGGREGATES LIMITED
    - now 00512785
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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