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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 159
  • 1
    Hooper, Jeremy
    Consulting Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 2
    Tomsett, Henry Naaman
    Chartered Civil Engineer born in July 1933
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1995-06-14
    OF - Director → CIF 0
  • 3
    Robinson, John
    Construction Manager born in August 1951
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Adam, Gordon Sinclair
    Chartered Civil Engineer born in February 1936
    Individual (3 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
    Adam, Gordon Sinclair
    Company Director born in February 1936
    Individual (3 offsprings)
    1995-06-14 ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Pound, David Philip
    Area Manager born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 6
    Dykes, John Martin
    Associate born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Price, William Foden
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2001-08-02
    OF - Director → CIF 0
    Price, William Foden
    Technical Manager born in April 1954
    Individual (2 offsprings)
    2003-07-31 ~ 2009-07-16
    OF - Director → CIF 0
  • 8
    Prior, Gerald
    Technical Services Manager born in November 1944
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Mckenna, Philip Anthony, Dr
    Civil Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 10
    Jukes, Brian
    Business Development & Mng born in January 1949
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 11
    Mackay, Hugh James, Eur Ing
    Director & General Manager born in August 1942
    Individual (5 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    Mackay, Hugh James, Eur Ing
    Management Consultant born in August 1942
    Individual (5 offsprings)
    1997-06-11 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Cather, Robert
    Materials Advisor born in July 1950
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Irvine, Douglas John
    Technical Services Manager born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 14
    Williams, Deiniol Wyn
    Sales Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    Moore, John Francis Arthur, Dr
    Civil Servant born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 16
    Tolloczko, Jurek Jerzy Aleksander, Dr
    Individual (7 offsprings)
    Officer
    1997-01-18 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 17
    Ramsey, Paul
    Slag Cement Manufacturer born in August 1956
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 18
    Marshall, John Howard
    Sales Director born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 19
    Brookbanks, Peter
    Industrial Chemist born in August 1950
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 20
    Manson, Lowry
    Chartered Civil Structural Eng born in March 1945
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Calverley, Kathleen Mary
    National Accounts Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2003-07-31
    OF - Director → CIF 0
    Calverley, Kathleen Mary
    Managing Director born in June 1953
    Individual (2 offsprings)
    2013-07-09 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Kathleen Mary Calverley
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Stefanou, Stefanos
    Civil Engineer born in September 1941
    Individual (23 offsprings)
    Officer
    1997-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 23
    Humm, Dawn
    Head Of Information And Research born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
    Humm, Dawn
    Information & Research born in November 1942
    Individual (1 offspring)
    2008-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 24
    Clark, Leslie Arthur, Professor
    Chartered Civil/Structural Eng born in May 1944
    Individual (27 offsprings)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 25
    Higgins, Denis Dudley, Dr
    Regional Manager born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 26
    Robery, Peter Charles, Professor
    Civil Servant born in November 1955
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2010-07-15
    OF - Director → CIF 0
  • 27
    Rose, Howard
    Senior Contracts Engineer born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 28
    Narayanan, Raman Sundararajan
    Partner born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 29
    Stevenson, Christopher Maurice
    Architect born in July 1955
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2010-07-15
    OF - Director → CIF 0
  • 30
    Spooner, David Charles
    Director Of Materials born in March 1938
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1997-06-11
    OF - Director → CIF 0
  • 31
    Brown, Bobby
    Technical Manager born in August 1960
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    Jones, Alan
    Regional Manager born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 33
    Ryle, Raymond
    Senior Executive born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 34
    Dawson, James Nicholas
    National Account Manager born in September 1959
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2025-07-21
    OF - Director → CIF 0
  • 35
    Reynard, Paul Anthony
    Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 36
    Turner, John Warren
    Construction Consultant born in October 1935
    Individual (4 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 37
    Melling, Brian George
    Regional Managing Director born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 38
    Rimmer, Bernard, Dr
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 39
    Kirkbride, Thomas William
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-01-17
    OF - Secretary → CIF 0
  • 40
    Forder, Ian Edward
    Technical Manager born in January 1940
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 41
    Foley, Brian William
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1998-06-17
    OF - Director → CIF 0
    2001-09-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 42
    Bowers, Malcolm
    Technical Manager born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 43
    Cloke, Christopher
    Civil Engineer born in December 1948
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 44
    Phillips, John James
    Architect Partner born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 45
    Plowman, Conrad, Doctor
    Director Uk Analytical Ltd born in February 1939
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    Plowman, Conrad, Doctor
    Company Director born in February 1939
    Individual (4 offsprings)
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 46
    Goring, Peter George
    Civil Engineer born in March 1960
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 47
    Ball, David Martin James
    Co Director born in September 1943
    Individual (18 offsprings)
    Officer
    2006-07-06 ~ 2013-07-25
    OF - Director → CIF 0
  • 48
    Scanlon, Christopher Peter
    Businessman born in May 1956
    Individual (11 offsprings)
    Officer
    2001-08-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 49
    Hodkinson, Trevor
    Regional Sales Manager born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 50
    Chaplin, Edward Charles
    Company Chief Engineer born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 51
    Burke, Karen
    Sales Representative born in March 1968
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 52
    Sheehan, Anthonty
    Engineer born in December 1964
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 53
    Clear, Christopher Andrew
    Quality Assurance Manager born in February 1957
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 54
    Jones, David Ian
    Technical Manager born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 55
    Rhodes, Wayne
    Consulting Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 56
    Oakshott, John Frank
    Structural Engineer born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 57
    Filipowicz, Stanislaw Charles
    Sales Specialist born in September 1949
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 58
    Bennett, Christopher
    Technical Sales Manager born in June 1962
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 59
    Head, Kenneth William
    Area Sales Manager born in May 1946
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    Head, Kenneth William
    Area Manager born in May 1946
    Individual (1 offspring)
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 60
    Jowett, Nick
    Engineer born in December 1973
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 61
    Baker, Leonard Richard
    Technical Director born in November 1937
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 62
    Hawkins, Michael Richard
    Retired County Engineer And Planning Officer born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 63
    Thorpe, Stephen Edward
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
  • 64
    Howard, Christopher
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2016-10-12
    OF - Director → CIF 0
  • 65
    Clark, Gordon Marshall
    Consulting Engineer born in April 1953
    Individual (8 offsprings)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
    Clark, Gordon Marshall
    Chartered Engineer born in April 1953
    Individual (8 offsprings)
    1998-02-10 ~ 2001-08-02
    OF - Director → CIF 0
  • 66
    Bailey, Peter
    Divisional Sales Manager born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 67
    Cox, Ian Fleming
    Chief Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 68
    Cusack, Owen Anthony
    Sales Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-23
    OF - Director → CIF 0
  • 69
    Moody, Richard John
    Sales born in June 1948
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-08-02
    OF - Director → CIF 0
    Moody, Richard John
    Sales Engineer born in June 1948
    Individual (1 offspring)
    2001-08-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 70
    Millard, Raymond Sidney
    Group Design And Development born in June 1939
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 71
    Hiscock, Brian Edward
    Area Sales Mgr born in August 1960
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 72
    Kay, Edward Albert
    Civil Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
    Kay, Edward Albert
    Consulting Engineer born in May 1943
    Individual (2 offsprings)
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
    Kay, Edward Albert
    Chartered Civil Engineer born in May 1943
    Individual (2 offsprings)
    1999-09-16 ~ 2004-06-01
    OF - Director → CIF 0
  • 73
    Stables, Alasdair Llewellyn
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 74
    Amodeo, Michael Ignazio
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2025-07-21
    OF - Director → CIF 0
  • 75
    Wolf, John Richard
    Technical Manager born in August 1948
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 76
    Patterson, Thomas
    Managing Director born in August 1932
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 77
    Whittle, Robin Tom
    Civil Engineer born in January 1936
    Individual (4 offsprings)
    Officer
    1997-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 78
    Hay, Shonagh Helen
    Grp Business Relations Directo born in September 1946
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 79
    Browne, Roy
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 80
    Grudgings, Gordon Clive
    Civil Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 81
    Alexander, Stuart John
    Chartered Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2005-09-22
    OF - Director → CIF 0
  • 82
    Mcgill, Peter Thomas
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 83
    England, Richard
    Chief Executive born in September 1958
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 84
    Chana, Palvinder Singh, Dr
    Technical Director born in March 1957
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 85
    Mc Gibney, Alan
    Marketing Director born in April 1953
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    1995-06-14 ~ 1999-09-16
    OF - Director → CIF 0
    Mc Gibney, Alan
    Director General Manager born in April 1953
    Individual (2 offsprings)
    2001-08-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 86
    Turton, Colin Dean
    Chartered Civil Engineer born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1996-06-05
    OF - Director → CIF 0
  • 87
    Powell, David Martin
    Chief Executive born in May 1959
    Individual (13 offsprings)
    Officer
    2002-07-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 88
    Brew, Edmund David
    Consulting Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 89
    Phillips, David
    Manager born in May 1946
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
  • 90
    Dhir, Ravindra Kumar, Professor
    University Teacher born in November 1935
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-07-28
    OF - Director → CIF 0
  • 91
    Beresford, David Christopher
    Area Sales Manager born in March 1981
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 92
    Gibb, Ian
    Technical Manager born in August 1964
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 93
    Jones, Philip Roy
    Business Development Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 94
    Dury, Brian Lewis
    Senior Lecturer born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 95
    Hartland, Robert Arthur
    Retired Consulting Engineer born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-06-17
    OF - Director → CIF 0
    Hartland, Robert Arthur
    Retired born in May 1926
    Individual (2 offsprings)
    2002-10-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 96
    Gunning, Joseph Gerard
    Univ Lecturer born in March 1946
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 97
    Bourne, Andrew Richard
    Technical Manager born in August 1956
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2008-04-24
    OF - Director → CIF 0
    2010-07-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 98
    Clarke, Martin Alan
    Chief Executive born in July 1950
    Individual (9 offsprings)
    Officer
    2001-08-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 99
    Taylor, Howard Peter John
    Engineer born in April 1940
    Individual (10 offsprings)
    Officer
    2002-07-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 100
    Nessfield, Colin Derek
    Technical Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-07-16
    OF - Director → CIF 0
  • 101
    Collier, Nicholas
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2017-08-21
    OF - Director → CIF 0
  • 102
    Housecroft, Stephen John
    Sales Manager born in October 1976
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2013-07-02
    OF - Director → CIF 0
  • 103
    Stewart, David
    Divisional Roads Manager born in January 1935
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 104
    Anderson, Robert
    Chartered Civil Engineer born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 105
    Faulding, Robert Michael
    Sales Manager born in February 1957
    Individual (15 offsprings)
    Officer
    2010-07-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 106
    Mccurrich, Laurence Henry
    Technical Director born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 107
    Oldfield, Richard Michael
    Divisional Director born in August 1955
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 108
    Browne, Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Browne, Paul
    Area Sales Manager born in July 1973
    Individual (1 offspring)
    2009-07-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 109
    Cluer, Stephen Robin
    Civil Engineering Director born in February 1951
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 110
    Mcclelland, Rodney Angus
    Civil Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2001-08-02
    OF - Director → CIF 0
  • 111
    Masson, George Fraser
    Chartered Engineer born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 112
    Marsh, Bryan Kenneth
    Civil Servant born in March 1957
    Individual (2 offsprings)
    Officer
    1992-06-20 ~ 1993-06-09
    OF - Director → CIF 0
    1994-06-08 ~ 1996-06-05
    OF - Director → CIF 0
    Marsh, Bryan Kenneth, Doctor
    Concrete Technologist born in March 1957
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2008-04-24
    OF - Director → CIF 0
  • 113
    Boyes, Mary Jane
    Associate Architect born in March 1962
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 114
    Kelly, Paul
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 115
    Stambollouian, John Anthony
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 2001-08-02
    OF - Director → CIF 0
  • 116
    Curtis, Brian William
    Engineer born in April 1963
    Individual (5 offsprings)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 117
    Joyce, Raymond Ernest
    Solicitor & Chartered Civil Engineer born in January 1953
    Individual (8 offsprings)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 118
    Edwards, Michael John
    Chartered Quantity Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-06-08
    OF - Director → CIF 0
  • 119
    Ackerman, Claire Justine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Claire Justine Ackerman
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 120
    Reid, Thomas Colin
    Technical Production Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 121
    Grantham, Michael Geoffrey
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
    Grantham, Michael Geoffrey
    Consultant born in August 1951
    Individual (5 offsprings)
    Officer
    2010-07-15 ~ 2017-08-21
    OF - Director → CIF 0
  • 122
    Raiss, Mark Edward
    Partner born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 123
    Kenyon, Thomas
    Company Manager born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 124
    Bartos, Peter Joseph Miroslav, Dr
    University Teacher born in November 1939
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 125
    Corish, Aidan Timothy
    Chartered Engineer born in August 1938
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1997-06-11
    OF - Director → CIF 0
  • 126
    Downing, Michael John
    Managing Director Trent Concrete Director born in September 1943
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1995-06-14
    OF - Director → CIF 0
  • 127
    Rankin, Robert Kilpatrick
    Chartered Engineer born in October 1940
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 1999-09-16
    OF - Director → CIF 0
  • 128
    New, Barry Ernest
    Project Manager born in December 1955
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1994-06-08
    OF - Director → CIF 0
  • 129
    Drain, Kenneth Fulton
    Partner born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 130
    Shroff, Roger Anthony
    Consultant born in March 1953
    Individual (7 offsprings)
    Officer
    2001-08-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 131
    Legg, Alistair Steven
    Technical Manager born in April 1968
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2015-07-23
    OF - Director → CIF 0
  • 132
    Lyon, Dale
    Technical Sales Executive born in April 1968
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 133
    Doolan, Michael James
    Sales Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 134
    Blight, Brian David
    Residential Specialist born in October 1950
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 135
    Jackson, Martin
    Regional Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2009-07-16
    OF - Director → CIF 0
  • 136
    Ellis, Gordon Paul
    Civil Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2015-07-23
    OF - Director → CIF 0
  • 137
    Lobley, Graham
    General Manager born in June 1940
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 138
    Leek, Darrell Stewart
    Materials Engineer born in February 1958
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 139
    Grigg, John Martin
    Chartered Architect born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
  • 140
    Connell, Michael David
    National Quality Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 141
    Minson, Andrew John, Dr
    Engineer born in April 1968
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2018-02-01
    OF - Director → CIF 0
  • 142
    Caldwell, John Alexander Douglas
    Managing Director born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 143
    Wayment, Robert
    Structural Engineer born in February 1938
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1997-06-11
    OF - Director → CIF 0
  • 144
    Beeby, Andrew Walter
    Professor Leeds Univers born in October 1939
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 1997-06-11
    OF - Director → CIF 0
  • 145
    Fear, Martyn Edward
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
    Fear, Martyn Edward
    Company Director born in August 1956
    Individual (6 offsprings)
    1995-06-14 ~ 2001-08-02
    OF - Director → CIF 0
    Fear, Martyn Edward
    Manager born in August 1956
    Individual (6 offsprings)
    2008-07-31 ~ 2020-06-25
    OF - Director → CIF 0
  • 146
    Rhodes, Peter Robin
    Concrete Technologist born in March 1948
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 147
    Newman, John Brian
    Reader born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-06-14
    OF - Director → CIF 0
    Newman, John Brian, Dr
    University Reader born in January 1938
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 148
    Williams, Brian
    Regional Sales Manager born in November 1954
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-08-21
    OF - Director → CIF 0
  • 149
    Handcock, Michael George
    Consulting Engineer born in May 1932
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 150
    Benedict, Patrick
    Regional Manager born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-06-10
    OF - Director → CIF 0
  • 151
    Davies, Mostyn John
    Self Employed Business Adviser born in August 1946
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2007-07-26
    OF - Director → CIF 0
  • 152
    Ferris, Percy Albert
    Regional Director born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-06-09
    OF - Director → CIF 0
  • 153
    Morris, Pamela June Norah
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 154
    Chevallot, Sebastien
    Area Sales Manager born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 155
    Doherty, William John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2010-07-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 156
    Hewlett, Peter Clive, Professor
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    1994-06-08 ~ 2018-02-01
    OF - Director → CIF 0
  • 157
    Gilbert, Micheal John
    Architect born in August 1947
    Individual (16 offsprings)
    Officer
    1999-09-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 158
    Green, Alexander Brian Richard
    Partner Civil Engineer born in March 1940
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 1996-06-05
    OF - Director → CIF 0
  • 159
    Wood, Carol
    Sl6 2qt
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2010-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCRETE SOCIETY LIMITED(THE)

Period: 1966-07-28 ~ now
Company number: 00884419
Registered name
CONCRETE SOCIETY LIMITED(THE) - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,801 GBP2024-12-31
24,509 GBP2023-12-31
Fixed Assets - Investments
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
158,187 GBP2024-12-31
209,937 GBP2023-12-31
Cash at bank and in hand
1,050,371 GBP2024-12-31
901,782 GBP2023-12-31
Net Assets/Liabilities
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Equity
644,055 GBP2024-12-31
540,443 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,474 GBP2024-12-31
72,063 GBP2023-12-31
Office equipment
44,980 GBP2024-12-31
44,980 GBP2023-12-31
Computers
149,591 GBP2024-12-31
144,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,045 GBP2024-12-31
261,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,285 GBP2024-12-31
50,712 GBP2023-12-31
Office equipment
44,980 GBP2024-12-31
44,980 GBP2023-12-31
Computers
142,979 GBP2024-12-31
141,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,244 GBP2024-12-31
236,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,573 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,189 GBP2024-12-31
21,351 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
6,612 GBP2024-12-31
3,158 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Investments in Subsidiaries
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
94,060 GBP2024-12-31
157,675 GBP2023-12-31
Prepayments/Accrued Income
Current
47,560 GBP2024-12-31
35,695 GBP2023-12-31
Other Debtors
Current
16,567 GBP2024-12-31
16,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,572 GBP2024-12-31
48,207 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
453,530 GBP2024-12-31
497,892 GBP2023-12-31
Other Creditors
Current
8,634 GBP2024-12-31
8,947 GBP2023-12-31

  • CONCRETE SOCIETY LIMITED(THE)
    Info
    Registered number 00884419
    Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst GU47 0QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-07-28 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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