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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 42
  • 1
    Cassidy, Carl Laughlin
    Managing Director born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 2
    Rhine, Scott Timothy
    Finance born in June 1953
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Godbert, John
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Clugston, John Westland Antony
    Company Director born in May 1938
    Individual (45 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Hopkins, David Boone
    Born in March 1961
    Individual (1 offspring)
    Officer
    1992-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Pettifor, Stuart Ian
    Director born in May 1945
    Individual (17 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2013-02-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Butcher, Roy
    Company Director born in July 1948
    Individual (58 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 18
    Abraham, Mark
    Chemist born in March 1962
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2002-08-05
    OF - Director → CIF 0
  • 19
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Feaviour, Roger St Denis
    Chief Executive born in November 1946
    Individual (62 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Prest, Richard Jullion
    Company Director born in May 1946
    Individual (19 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 24
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2008-02-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Dean, Michael
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Hopkins, Sr., John Owen
    Born in May 1935
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Owen Hopkins, Sr.
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Marrison, John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2007-11-23
    OF - Director → CIF 0
  • 28
    Hopkins, John Owen
    Born in June 1959
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 29
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 30
    Harris, Matthew James
    Accountant born in November 1970
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 31
    Pattison, Graham Neil
    Chartered Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 32
    Claydon, James Alexander
    Director born in July 1960
    Individual (38 offsprings)
    Officer
    2012-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 34
    Farrington, Richard John
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1995-06-12
    OF - Director → CIF 0
    Farrington, Richard John
    Individual (4 offsprings)
    Officer
    ~ 1995-06-12
    OF - Secretary → CIF 0
  • 35
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2007-04-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 36
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    1995-10-20 ~ 1999-04-21
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 37
    Hopkins Ii, Robert W
    President Calumite Corporation born in June 1940
    Individual (1 offspring)
    Officer
    ~ 2006-06-13
    OF - Director → CIF 0
  • 38
    Sindel, Alan Robert Harold
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 39
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual (15 offsprings)
    Officer
    1993-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 40
    Daniel, Karl Tyrone
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2007-04-18
    OF - Director → CIF 0
  • 41
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    1993-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALUMITE LIMITED

Period: 2001-01-29 ~ now
Company number: 00948298
Registered names
CALUMITE LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

  • CALUMITE LIMITED
    Info
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Registered number 00948298
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1969-02-19 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.