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
2016-03-10 ~ nowOF - Secretary → CIF 0 - 2
Dowley, Robert Charles
Born in September 1972Individual (270 offsprings)Officer 2013-12-09 ~ nowOF - Director → CIF 0 - 3
Benning-prince, Nicholas Arthur Dawe, Mr.
Born in October 1974Individual (282 offsprings)Officer 2013-10-15 ~ nowOF - Director → CIF 0 - 4
Quilez Somolinos, Alfredo
Born in July 1967Individual (279 offsprings)Officer 2021-09-06 ~ nowOF - Director → CIF 0 - 5
Gretton, Edward Alexander
Born in July 1970Individual (323 offsprings)Officer 2008-06-03 ~ nowOF - Director → CIF 0 - 6
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
33
- 1
Reynolds, Peter William John, Sir
Director born in September 1929IndividualOfficer ~ 1999-06-30OF - Director → CIF 0 - 2
Egan, David John
Group Financial Controller born in December 1967Individual (34 offsprings)Officer 2007-06-01 ~ 2008-06-16OF - Director → CIF 0 - 3
Peters, Ian Alan Duncan
Finance Director born in July 1965Individual (2 offsprings)Officer 2000-07-01 ~ 2003-07-11OF - Director → CIF 0Peters, Ian Alan Duncan
Individual (2 offsprings)Officer 2001-01-01 ~ 2003-07-11OF - Secretary → CIF 0 - 4
Guyatt, Benjamin John
Chartered Accountant born in October 1975Individual (12 offsprings)Officer 2008-06-13 ~ 2011-06-01OF - Director → CIF 0 - 5
Pirinccioglu, Seyda
Finance Director, Hanson Uk born in May 1971Individual (4 offsprings)Officer 2010-07-19 ~ 2013-08-31OF - Director → CIF 0 - 6
Hambro, Rupert Nicholas
Director born in June 1943Individual (5 offsprings)Officer 1989-03-09 ~ 1999-06-30OF - Director → CIF 0 - 7
Dransfield, Graham
Director born in March 1951Individual (4 offsprings)Officer 2000-07-01 ~ 2008-06-30OF - Director → CIF 0Dransfield, Graham
Individual (4 offsprings)Officer 2007-12-10 ~ 2008-06-30OF - Secretary → CIF 0 - 8
Beck, Clive
Director born in April 1937IndividualOfficer 1994-08-19 ~ 1999-06-30OF - Director → CIF 0 - 9
Tunnacliffe, Paul Derek
Individual (10 offsprings)Officer 2003-07-11 ~ 2007-12-10OF - Secretary → CIF 0 - 10
Varcoe, Richard Antony Bruce, Dr
Director born in November 1959Individual (1 offspring)Officer 2000-07-01 ~ 2000-12-01OF - Director → CIF 0 - 11
Stewart-clark, Jack, Sir
Director born in September 1929Individual (2 offsprings)Officer ~ 1999-06-30OF - Director → CIF 0 - 12
Wendt, Carsten Matthias, Dr
Director born in June 1976Individual (37 offsprings)Officer 2016-12-01 ~ 2021-09-06OF - Director → CIF 0 - 13
Coulson, Ruth
Group Chief Accountant born in June 1973Individual (2 offsprings)Officer 2005-12-01 ~ 2008-06-20OF - Director → CIF 0 - 14
Bratt, Duncan Leslie
Managing Director born in December 1946Individual (2 offsprings)Officer 1995-04-03 ~ 2000-06-30OF - Director → CIF 0 - 15
Ogden, Michael Alan
Director born in November 1954Individual (1 offspring)Officer 2002-04-02 ~ 2004-06-30OF - Director → CIF 0 - 16
Bolter, Andrew Christopher
Group Chief Accountant born in December 1970Individual (20 offsprings)Officer 2003-07-11 ~ 2005-12-01OF - Director → CIF 0 - 17
Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
Director born in June 1919IndividualOfficer ~ 1992-06-30OF - Director → CIF 0 - 18
Nolan, Norman John
Director born in April 1942IndividualOfficer ~ 1997-07-31OF - Director → CIF 0 - 19
Mcardle, Gary Charles
Financial Director born in October 1960Individual (2 offsprings)Officer 2006-08-18 ~ 2008-06-16OF - Director → CIF 0 - 20
Marlay, John
Company Director born in March 1949IndividualOfficer 1999-07-01 ~ 2001-01-31OF - Director → CIF 0 - 21
Leevers, John William
Director born in October 1949IndividualOfficer ~ 1995-01-08OF - Director → CIF 0 - 22
Swift, Nicholas
Group Finance Manager born in June 1964Individual (15 offsprings)Officer 2003-07-11 ~ 2007-06-01OF - Director → CIF 0 - 23
Tyson, Roger Thomas Virley
Individual (5 offsprings)Officer 2008-07-31 ~ 2016-03-10OF - Secretary → CIF 0 - 24
Holcroft, Thomas Bernard Manning
Director born in August 1947Individual (5 offsprings)Officer ~ 1998-01-30OF - Director → CIF 0 - 25
Colquitt, Warren Geoffrey
Director born in May 1963Individual (2 offsprings)Officer 1998-02-09 ~ 2000-06-30OF - Director → CIF 0 - 26
Clarke, David Jonathan
Accountant born in February 1974Individual (11 offsprings)Officer 2011-06-01 ~ 2016-12-01OF - Director → CIF 0 - 27
Tonkin, David James
Accountant born in April 1962Individual (1 offspring)Officer 2003-07-11 ~ 2004-07-31OF - Director → CIF 0 - 28
Thomas, Antony Lewis John
IndividualOfficer ~ 2000-12-31OF - Secretary → CIF 0 - 29
Laurie, Elliot John
Solicitor born in June 1970IndividualOfficer 2002-08-14 ~ 2008-06-16OF - Director → CIF 0 - 30
Leclercq, Christian
Company Director born in September 1965Individual (2 offsprings)Officer 2008-06-02 ~ 2010-03-31OF - Director → CIF 0 - 31
Vivian, Simon Neil
Director born in September 1957IndividualOfficer 2000-07-01 ~ 2003-06-30OF - Director → CIF 0 - 32
Duthie, John Stephen
Consultant(Industrial) born in November 1918IndividualOfficer 1983-01-14 ~ 1994-11-11OF - Director → CIF 0 - 33
Gimmler, Richard Robert
Finance Director born in April 1967Individual (1 offspring)Officer 2008-06-13 ~ 2009-12-30OF - Director → CIF 0
Company in focus
PIONEER CONCRETE HOLDINGS LIMITED
Previous names
PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PIONEER CONCRETE HOLDINGS LIMITED
InfoPIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01PIONEER CONCRETE HOLDINGS PLC - 1990-06-01Registered number 00741624Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZPRIVATE LIMITED COMPANY incorporated on 1962-11-22 (63 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0PIONEER CONCRETE HOLDINGS LIMITED
SRegistered number 741624Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1PIONEER CONCRETE HOLDINGS LIMITED
SRegistered number 00741624Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9
TLQ LIMITED
- nowTAM'S LOUP QUARRIES LIMITED - 2010-03-174th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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