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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 31
  • 1
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2007-01-07 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2007-01-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Redmond, Philip Keith
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Pallister, Kenneth Wilson
    Born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 2004-09-15
    OF - Director → CIF 0
    Pallister, Kenneth Wilson
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2009-11-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Mcmullen, Barry
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Pallister, Jennifer Elizabeth
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2004-09-15
    OF - Director → CIF 0
    Pallister, Jennifer Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2004-08-16
    OF - Secretary → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2007-01-01 ~ 2010-02-26
    OF - Director → CIF 0
    2017-07-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 14
    Jordanoff, Plamen
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    Robinson, Edward James
    Born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-01-14
    OF - Director → CIF 0
  • 16
    Ludden, David
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 17
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2004-09-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 18
    Pallister, John Geoffrey
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1995-02-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2004-09-15 ~ 2007-11-02
    OF - Director → CIF 0
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2004-09-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Hogan, Ellen Marie
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2011-12-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 23
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 24
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2010-09-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 25
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Lemon, Nicholas
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2023-09-04
    OF - Director → CIF 0
  • 27
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Green, James Richard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 30
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMBRIAN INDUSTRIALS LIMITED

Period: 1971-03-25 ~ now
Company number: 01005899
Registered name
CUMBRIAN INDUSTRIALS LIMITED - now
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 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.