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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 21
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Mander, Iona Margaret
    Company Secretary born in September 1960
    Individual (36 offsprings)
    Officer
    1995-09-30 ~ 1995-12-13
    OF - Director → CIF 0
    Mander, Iona Margaret
    Individual (36 offsprings)
    Officer
    1993-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Leslie Victor
    Managing Director born in June 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-12-02
    OF - Director → CIF 0
  • 5
    Flavell, Ian Leonard
    Finance Director born in July 1955
    Individual (40 offsprings)
    Officer
    1995-12-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Currie, Gilbert Allan Adam
    Individual (13 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 10
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Waller, Colin Leslie
    Finance Director born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-05-23
    OF - Director → CIF 0
    1987-03-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Lodge, Michael John
    Managing Director born in October 1941
    Individual (21 offsprings)
    Officer
    1992-12-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Weller, Peter William, Mr.
    Director born in July 1948
    Individual (36 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 19
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (63 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 20
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 21
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 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
parent relation
Company in focus

TUNNEL CEMENT LIMITED

Period: 1975-04-01 ~ now
Company number: 01205542
Registered name
TUNNEL CEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUNNEL CEMENT LIMITED
    Info
    Registered number 01205542
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-01 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • TUNNEL CEMENT LIMITED
    S
    Registered number 01205542
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLE CEMENT (PADESWOOD) LIMITED
    - now 01204831
    TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASTLE CEMENT (PITSTONE) LIMITED
    - now 01206191
    TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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