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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 21
  • 1
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Brian Robert
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Aspinall, David Charles
    Born in August 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-01
    OF - Director → CIF 0
    Aspinall, David Charles
    Individual (11 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 10
    Wheeler, Brian Arthur
    Born in December 1937
    Individual (16 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 12
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 18
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 19
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1996-03-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ARC MARINE AGGREGATES (HOLDINGS) LIMITED

Period: 1987-06-01 ~ 2010-05-04
Company number: 00915277
Registered names
ARC MARINE AGGREGATES (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • ARC MARINE AGGREGATES (HOLDINGS) LIMITED
    Info
    WESTMINSTER GRAVELS (HOLDINGS) LIMITEDD - 1987-06-01
    WESTMINSTER GRAVELS LIMITED - 1987-06-01
    Registered number 00915277
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1967-09-13 and dissolved on 2010-05-04 (42 years 7 months). The status of the company number is Dissolved.
    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.