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
Tonkin, David James
Born in April 1962Individual (33 offsprings)Officer2003-07-11 ~ 2004-07-31OF - Director → CIF 0 - 2
Mcardle, Gary Charles
Born in October 1960Individual (50 offsprings)Officer2006-08-18 ~ 2008-06-16OF - Director → CIF 0 - 3
Duthie, John Stephen
Born in November 1918Individual (1 offspring)Officer1983-01-14 ~ 1994-11-11OF - Director → CIF 0 - 4
Wendt, Carsten Matthias, Dr
Born in June 1976Individual (295 offsprings)Officer2016-12-01 ~ 2021-09-06OF - Director → CIF 0 - 5
Laurie, Elliot John
Born in June 1970Individual (31 offsprings)Officer2002-08-14 ~ 2008-06-16OF - Director → CIF 0 - 6
Swift, Nicholas
Born in June 1964Individual (348 offsprings)Officer2003-07-11 ~ 2007-06-01OF - Director → CIF 0 - 7
Holcroft, Thomas Bernard Manning
Born in August 1947Individual (50 offsprings)Officer(before 1991-02-28) ~ 1998-01-30OF - Director → CIF 0 - 8
Leevers, John William
Born in October 1949Individual (24 offsprings)Officer(before 1991-02-28) ~ 1995-01-08OF - Director → CIF 0 - 9
Peters, Ian Alan Duncan
Born in July 1965Individual (78 offsprings)Officer2000-07-01 ~ 2003-07-11OF - Director → CIF 0Peters, Ian Alan Duncan
Individual (78 offsprings)Officer2001-01-01 ~ 2003-07-11OF - Secretary → CIF 0 - 10
Gimmler, Richard Robert
Born in April 1967Individual (332 offsprings)Officer2008-06-13 ~ 2009-12-30OF - Director → CIF 0 - 11
Leclercq, Christian
Born in September 1965Individual (348 offsprings)Officer2008-06-02 ~ 2010-03-31OF - Director → CIF 0 - 12
Colquitt, Warren Geoffrey
Born in May 1963Individual (22 offsprings)Officer1998-02-09 ~ 2000-06-30OF - Director → CIF 0 - 13
Coulson, Ruth
Born in June 1973Individual (248 offsprings)Officer2005-12-01 ~ 2008-06-20OF - Director → CIF 0 - 14
Bolter, Andrew Christopher
Born in December 1970Individual (542 offsprings)Officer2003-07-11 ~ 2005-12-01OF - Director → CIF 0 - 15
Nolan, Norman John
Born in April 1942Individual (11 offsprings)Officer(before 1991-02-28) ~ 1997-07-31OF - Director → CIF 0 - 16
Quilez Somolinos, Alfredo
Born in July 1967Individual (280 offsprings)Officer2021-09-06 ~ nowOF - Director → CIF 0 - 17
Ogden, Michael Alan
Born in November 1954Individual (31 offsprings)Officer2002-04-02 ~ 2004-06-30OF - Director → CIF 0 - 18
Benning-prince, Nicholas Arthur Dawe, Mr.
Born in October 1974Individual (286 offsprings)Officer2013-10-15 ~ nowOF - Director → CIF 0 - 19
Stewart-clark, Jack, Sir
Born in September 1929Individual (8 offsprings)Officer(before 1991-02-28) ~ 1999-06-30OF - Director → CIF 0 - 20
Beck, Clive
Born in April 1937Individual (10 offsprings)Officer1994-08-19 ~ 1999-06-30OF - Director → CIF 0 - 21
Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
Born in June 1919Individual (3 offsprings)Officer(before 1991-02-28) ~ 1992-06-30OF - Director → CIF 0 - 22
- 23
Marlay, John
Born in March 1949Individual (8 offsprings)Officer1999-07-01 ~ 2001-01-31OF - Director → CIF 0 - 24
Gretton, Edward Alexander
Born in July 1970Individual (392 offsprings)Officer2008-06-03 ~ nowOF - Director → CIF 0 - 25
Reynolds, Peter William John, Sir
Born in September 1929Individual (17 offsprings)Officer(before 1991-02-28) ~ 1999-06-30OF - Director → CIF 0 - 26
Bratt, Duncan Leslie
Born in December 1946Individual (28 offsprings)Officer1995-04-03 ~ 2000-06-30OF - Director → CIF 0 - 27
Tunnacliffe, Paul Derek
Individual (465 offsprings)Officer2003-07-11 ~ 2007-12-10OF - Secretary → CIF 0 - 28
Dowley, Robert Charles
Born in September 1972Individual (275 offsprings)Officer2013-12-09 ~ nowOF - Director → CIF 0 - 29
Clarke, David Jonathan
Born in February 1974Individual (329 offsprings)Officer2011-06-01 ~ 2016-12-01OF - Director → CIF 0 - 30
Egan, David John
Born in December 1967Individual (298 offsprings)Officer2007-06-01 ~ 2008-06-16OF - Director → CIF 0 - 31
Guyatt, Benjamin John
Born in October 1975Individual (364 offsprings)Officer2008-06-13 ~ 2011-06-01OF - Director → CIF 0 - 32
Hambro, Rupert Nicholas
Born in June 1943Individual (55 offsprings)Officer1989-03-09 ~ 1999-06-30OF - Director → CIF 0 - 33
Pirinccioglu, Seyda
Born in May 1971Individual (334 offsprings)Officer2010-07-19 ~ 2013-08-31OF - Director → CIF 0 - 34
Varcoe, Richard Antony Bruce, Dr
Born in November 1959Individual (58 offsprings)Officer2000-07-01 ~ 2000-12-01OF - Director → CIF 0 - 35
Vivian, Simon Neil
Born in September 1957Individual (72 offsprings)Officer2000-07-01 ~ 2003-06-30OF - Director → CIF 0 - 36
Tyson, Roger Thomas Virley
Individual (446 offsprings)Officer2008-07-31 ~ 2016-03-10OF - Secretary → CIF 0 - 37
Dransfield, Graham
Born in March 1951Individual (360 offsprings)Officer2000-07-01 ~ 2008-06-30OF - Director → CIF 0Dransfield, Graham
Individual (360 offsprings)Officer2007-12-10 ~ 2008-06-30OF - Secretary → CIF 0 - 38
Thomas, Antony Lewis John
Individual (28 offsprings)Officer(before 1991-02-28) ~ 2000-12-31OF - Secretary → CIF 0 - 39
HOUSERATE LIMITED
03095557Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 47 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PIONEER CONCRETE HOLDINGS LIMITED
Period: 2006-07-28 ~ now
Company number: 00741624
Registered names
PIONEER CONCRETE HOLDINGS LIMITED - now
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
InfoPIONEER CONCRETE HOLDINGS PLC - 2006-07-28PIONEER CONCRETE (HOLDINGS) LIMITED - 2006-07-28Registered number 00741624Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZPRIVATE LIMITED COMPANY incorporated on 1962-11-22 (63 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 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 3PIONEER CONCRETE HOLDINGS LIMITED
SRegistered number 00741624Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZLimited By Shares in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
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Offspring entities and appointments
10
- 1
BRAZIER AGGREGATES LIMITED
00776338Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE3Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE4MOLD TAR MACADAM CO.LIMITED
00425829Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE5PIONEER AGGREGATES(UK)LIMITED
00648560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Person with significant control2016-04-06 ~ 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 → OE6PIONEER ASPHALTS (U.K.) LIMITED
01358811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE7PIONEER CONCRETE(U.K.)LIMITED
00371217Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents)Person with significant control2016-04-06 ~ 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 → OE8RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Person with significant control2016-04-06 ~ 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 → OE9TAM'S LOUP QUARRIES LIMITED - 2010-03-174th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (29 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE10TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
