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

CONCRETE SOCIETY LIMITED(THE)

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
    icon of addressSuite1 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.