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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
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Day, Gareth James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    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 25
  • 1
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 2
    Pallister, John Geoffrey
    Construction Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Green, James Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Ludden, David
    Quantity Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Pallister, Jennifer Elizabeth
    Secretary born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-15
    OF - Director → CIF 0
    Pallister, Jennifer Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-08-16
    OF - Secretary → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-11-02
    OF - Director → CIF 0
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Redmond, Philip Keith
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 11
    Hannigan, Todd William
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-01-07 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Snape, Ross William
    Construction & Major Projects born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 14
    Whitelaw, James Stuart
    Finance Director born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-02-26
    OF - Director → CIF 0
    Whitelaw, James Stuart
    Managing Director, Hanson Aggregates born in August 1972
    Individual (19 offsprings)
    icon of calendar 2017-07-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 15
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Jordanoff, Plamen
    Contracting Divison Md born in September 1973
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Mcmullen, Barry
    Construction Manager born in April 1950
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Pallister, Kenneth Wilson
    Business Manager born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-09-15
    OF - Director → CIF 0
    Pallister, Kenneth Wilson
    Business Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 20
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Lemon, Nicholas
    Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2023-09-04
    OF - Director → CIF 0
  • 23
    Robinson, Edward James
    Business Manager born in January 1927
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
  • 24
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2010-08-31
    OF - Director → 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1971-03-25 (54 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.