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
    2021-09-16 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ 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 MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Selby, Ian Christopher, Dr
    Operations And Resources Direc born in November 1961
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-06-13
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Smith, Andrew Timothy
    Finance Director born in August 1959
    Individual
    Officer
    2000-09-01 ~ 2004-12-31
    OF - director → CIF 0
    Smith, Andrew Timothy
    Finance Director
    Individual
    Officer
    2000-09-01 ~ 2004-12-31
    OF - secretary → CIF 0
  • 5
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2008-06-16
    OF - director → CIF 0
  • 6
    Dennett, Barry
    Director born in July 1947
    Individual
    Officer
    1999-02-01 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2010-09-30
    OF - director → CIF 0
  • 8
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 1995-11-20
    OF - director → CIF 0
  • 9
    Harris, Keith
    Director born in March 1947
    Individual
    Officer
    ~ 1991-12-02
    OF - director → CIF 0
  • 10
    Ford, John Barry
    Group Finance Director born in September 1946
    Individual
    Officer
    ~ 1991-11-11
    OF - director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 12
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - secretary → CIF 0
  • 13
    Pearson, Richard John
    Production And Resource Dir born in January 1947
    Individual
    Officer
    1995-11-20 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Aspinall, David Charles
    Company Director born in August 1944
    Individual
    Officer
    1995-11-20 ~ 1997-02-01
    OF - director → CIF 0
  • 15
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    OF - director → CIF 0
  • 16
    Day, Gareth James
    Commercial Director born in July 1977
    Individual (3 offsprings)
    Officer
    2007-04-28 ~ 2010-09-30
    OF - director → CIF 0
  • 17
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1993-11-08 ~ 1995-11-20
    OF - director → CIF 0
  • 18
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - director → CIF 0
  • 19
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-16
    OF - director → CIF 0
  • 20
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 21
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-05-08
    OF - director → CIF 0
  • 22
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - director → CIF 0
  • 23
    Uren, John Michael Leal
    Director born in September 1923
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    OF - secretary → CIF 0
  • 25
    Phillips, Marilyn Jane
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - director → CIF 0
    Phillips, Marilyn Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - secretary → CIF 0
  • 26
    Charleton, Brian
    Business Line Controller born in July 1968
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    OF - director → CIF 0
  • 27
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - director → CIF 0
  • 28
    Moore, Alexander Eric
    Director born in November 1945
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    ~ 1994-04-30
    OF - secretary → CIF 0
  • 29
    Jackson, Brian Robert
    Technical Dir born in October 1946
    Individual
    Officer
    1995-11-20 ~ 2002-09-13
    OF - director → CIF 0
  • 30
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-10-31
    OF - director → CIF 0
  • 31
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-07-14
    OF - director → CIF 0
  • 32
    Swift, Nicholas
    Group Finance Manager Hanson born in June 1964
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2007-06-01
    OF - director → CIF 0
  • 33
    Thompson, Ian
    Commercial Director born in October 1954
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-04-28
    OF - director → CIF 0
  • 34
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 35
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2004-12-31 ~ 2005-12-01
    OF - director → CIF 0
  • 36
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 37
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    OF - director → CIF 0
  • 38
    Hockliffe, Robert John
    Director born in September 1936
    Individual
    Officer
    1997-07-14 ~ 1998-12-31
    OF - director → CIF 0
  • 39
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 40
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-11-10
    OF - director → CIF 0
  • 41
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-11-11
    OF - director → CIF 0
    1992-10-01 ~ 1993-09-22
    OF - director → CIF 0
    1993-11-08 ~ 1995-11-20
    OF - director → CIF 0
parent relation
Company in focus

HANSON MARINE HOLDINGS LIMITED

Previous names
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HANSON MARINE HOLDINGS LIMITED
    Info
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Registered number 01507397
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1980-07-11 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HANSON MARINE HOLDINGS LIMITED
    S
    Registered number 01507397
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.