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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 2
    Day, Gareth James
    Managing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Jordanoff, Plamen
    Contracting Divison Md born in September 1973
    Individual
    Officer
    2007-04-11 ~ 2008-12-24
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-02-26
    OF - director → CIF 0
  • 4
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-06-16
    OF - director → CIF 0
  • 5
    Redmond, Philip Keith
    Company Director born in December 1968
    Individual
    Officer
    2009-01-21 ~ 2012-11-01
    OF - director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Pallister, Jennifer Elizabeth
    Secretary born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-09-15
    OF - director → CIF 0
    Pallister, Jennifer Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2004-08-16
    OF - secretary → CIF 0
  • 8
    Snape, Ross William
    Construction & Major Projects born in May 1964
    Individual (10 offsprings)
    Officer
    2004-09-15 ~ 2005-08-15
    OF - director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2022-02-11
    OF - director → CIF 0
  • 10
    Green, James Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2007-03-30
    OF - director → CIF 0
  • 11
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2014-08-12
    OF - director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2004-09-15 ~ 2007-11-02
    OF - director → CIF 0
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    2004-09-15 ~ 2007-12-10
    OF - secretary → CIF 0
  • 13
    Pallister, John Geoffrey
    Construction Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 2006-12-31
    OF - director → CIF 0
  • 14
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2017-07-05
    OF - director → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2010-08-31
    OF - director → CIF 0
  • 16
    Ludden, David
    Quantity Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-07-26
    OF - director → CIF 0
  • 17
    Whitelaw, James Stuart
    Finance Director born in August 1972
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2010-02-26
    OF - director → CIF 0
    Whitelaw, James Stuart
    Managing Director, Hanson Aggregates born in August 1972
    Individual (18 offsprings)
    2017-07-05 ~ 2023-09-04
    OF - director → CIF 0
  • 18
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 20
    Mcmullen, Barry
    Construction Manager born in April 1950
    Individual
    Officer
    1995-02-24 ~ 2011-03-31
    OF - director → CIF 0
  • 21
    Robinson, Edward James
    Business Manager born in January 1927
    Individual
    Officer
    ~ 1992-01-14
    OF - director → CIF 0
  • 22
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-12-16
    OF - director → CIF 0
  • 23
    Hannigan, Todd William
    Commercial Director born in October 1972
    Individual
    Officer
    2007-01-07 ~ 2007-10-26
    OF - director → CIF 0
  • 24
    Lemon, Nicholas
    Accountant born in October 1972
    Individual
    Officer
    2015-12-31 ~ 2023-09-04
    OF - director → CIF 0
  • 25
    Pallister, Kenneth Wilson
    Business Manager born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-09-15
    OF - director → CIF 0
    Pallister, Kenneth Wilson
    Business Manager
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2004-09-15
    OF - secretary → CIF 0
parent relation
Company in focus

CUMBRIAN INDUSTRIALS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CUMBRIAN INDUSTRIALS LIMITED
    Info
    Registered number 01005899
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1971-03-25 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.