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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 39
  • 1
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Anderson, Gerard
    Born in August 1955
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Whitlock, Jonathan Charles
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2007-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2014-02-28
    OF - Director → CIF 0
    2017-02-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Irvine, Geoffrey Sterling Ian
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-06-20) ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Whitlock, Ronald Charles
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1999-03-26
    OF - Director → CIF 0
  • 12
    Denman, Charles Edward
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Dewick, Paul John
    Born in April 1960
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Garratt, Brian John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2007-03-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2007-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Sabey, Anthony Joseph
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Menen, Michael Claude
    Born in June 1959
    Individual (5 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-11-11
    OF - Director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2007-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 25
    Hogan, Ellen Marie
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Unger, Leslie Howard
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Feenan, Gerard
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 32
    Teece, Robert
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1999-03-26
    OF - Director → CIF 0
    Teece, Michael Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 35
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2007-03-01 ~ 2008-02-04
    OF - Director → CIF 0
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 36
    Wilkinson, Brenda Lily
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 2005-06-01
    OF - Secretary → CIF 0
  • 37
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 38
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IRVINE-WHITLOCK LIMITED

Period: 1966-02-01 ~ now
Company number: 00870262
Registered name
IRVINE-WHITLOCK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • IRVINE-WHITLOCK LIMITED
    Info
    Registered number 00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1966-02-01 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.