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
    2021-09-06 ~ 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
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 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
Ceased 28
  • 1
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Manning, Richard Craig
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Van Huet, Arnold Bernard Gerardus
    Salesman born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Calvert, Peter Colin
    Individual
    Officer
    ~ 1994-12-15
    OF - Secretary → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Blaxill, Lynda Ann
    Individual
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 13
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Desimpel, Aime
    General Manager born in March 1941
    Individual
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 15
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    1996-07-08 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Haefeli, Hansjorg Adrian
    Director born in September 1958
    Individual
    Officer
    1996-07-08 ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Tunnaclife, Paul Derek
    Individual (10 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 19
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 23
    Desimpel, Luc
    Accounts Director born in November 1932
    Individual
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
  • 24
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Porter, Tina Yvonne
    Individual
    Officer
    1996-07-08 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 27
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    1 Bell Yard, London
    Corporate
    Officer
    1994-12-15 ~ 1996-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DESIMPEL BRICK LIMITED

Previous names
DESIMPEL (UK) LIMITED - 1995-11-02
A.V.H. INTERBRICK LIMITED - 1992-07-27
NEWSERVE LIMITED - 1982-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DESIMPEL BRICK LIMITED
    Info
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Registered number 01601242
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1981-12-02 (43 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.