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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 6
  • 1
    Haigh, Jeffrey D.
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Hanekom, Mark
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hough, Maria Santos
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Conley, Eric Thomas
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Chase, Peter Richards
    Executive Chairman born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Chase, Adam Peter
    President & Ceo born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Naisbitt, Arthur William
    Chairman born in October 1923
    Individual
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Naisbitt, Doreen
    Company Accountant born in May 1926
    Individual
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
    Naisbitt, Doreen
    Individual
    Officer
    icon of calendar ~ 2005-10-14
    OF - Secretary → CIF 0
  • 5
    Greenman, David
    Non Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Dumas, Kenneth Lanseigne
    Chief Financial Officer born in August 1971
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Naisbitt, Graham Kirk
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
  • 8
    Greenman, Susan Kaye
    Pa/Secretary born in December 1952
    Individual
    Officer
    icon of calendar ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

CONCOAT HOLDINGS LIMITED

Previous names
MINERAL & CEMENT PROJECTS LIMITED - 1997-04-14
EUROPEAN CONTINUOUS HANDLING CO. LIMITED - 1982-09-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCOAT HOLDINGS LIMITED
    Info
    MINERAL & CEMENT PROJECTS LIMITED - 1997-04-14
    EUROPEAN CONTINUOUS HANDLING CO. LIMITED - 1997-04-14
    Registered number 00967743
    icon of address505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1969-12-05 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CONCOAT HOLDINGS LIMITED
    S
    Registered number 00967743
    icon of address505, Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TU
    Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • CONCOAT HOLDINGS LIMITED
    S
    Registered number 00967743
    icon of address505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3541ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-23
    icon of address505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CONCOAT LIMITED - 2006-06-08
    icon of address505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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