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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 36
  • 1
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    1992-12-01 ~ 1995-12-05
    OF - Director → CIF 0
  • 13
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 14
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1992-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (74 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 19
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Wardle, Ian Derek
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-07-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Deering, Peter Richard
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    1997-11-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1996-01-30
    OF - Director → CIF 0
  • 29
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 31
    Cobb, Christopher Paul
    Manager born in December 1954
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 33
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Allen, Geoffrey Maxwell
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1993-01-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Werner, William Howard
    Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 36
    PIONEER CONCRETE HOLDINGS LIMITED
    - now 00741624
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIONEER ASPHALTS (U.K.) LIMITED

Company number: 01358811
Registered name
PIONEER ASPHALTS (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PIONEER ASPHALTS (U.K.) LIMITED
    Info
    Registered number 01358811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-20 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.