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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
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Harrison, Stephen Richard
    Company Director 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
  • 8
    Garratt, Brian John
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Anderson, Gerard
    Construction Manager born in August 1955
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Denman, Charles Edward
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 12
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Comapny Secretary
    Individual (361 offsprings)
    Officer
    2007-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Teece, Robert
    Building Contractor born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
    Teece, Michael Robert
    Estimator born in March 1963
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Whitlock, Jonathan Charles
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2021-05-05
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Irvine, Geoffrey Sterling Ian
    Building Contractor born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Dewick, Paul John
    Quantity Surveyor born in April 1960
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Wilkinson, Brenda Lily
    Individual (1 offspring)
    Officer
    ~ 2005-06-01
    OF - Secretary → CIF 0
  • 23
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 24
    Whitlock, Ronald Charles
    Building Contractor born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 25
    Sabey, Anthony Joseph
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    Charleton, Brian
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2014-02-28
    OF - Director → CIF 0
    Charleton, Brian
    Company Director born in July 1968
    Individual (16 offsprings)
    2017-02-03 ~ 2020-12-10
    OF - Director → CIF 0
  • 27
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2007-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 30
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Unger, Leslie Howard
    Quantity Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2014-04-17
    OF - Director → CIF 0
  • 32
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 34
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 35
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 36
    Menen, Michael Claude
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 37
    Szymanski, David John
    Managing Director born in November 1954
    Individual (48 offsprings)
    Officer
    2007-03-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 38
    Feenan, Gerard
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.