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
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2015-02-09 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2015-02-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2013-03-28 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    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
    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 49
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2009-10-31
    OF - director → CIF 0
  • 3
    Ornsby, John Sidney
    Director born in October 1936
    Individual
    Officer
    ~ 1995-12-12
    OF - director → CIF 0
  • 4
    Leese, Christopher Arthur
    Director/General Manager born in June 1961
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2007-11-30
    OF - director → CIF 0
  • 5
    Dennett, Barry
    Managing Director born in July 1947
    Individual
    Officer
    1999-02-19 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-08-29
    OF - director → CIF 0
  • 7
    Taylor, John Robert
    Regional Director born in April 1949
    Individual
    Officer
    2005-12-31 ~ 2007-10-31
    OF - director → CIF 0
  • 8
    Plumb, David
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-11-12
    OF - secretary → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2013-08-31
    OF - director → CIF 0
  • 10
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - director → CIF 0
  • 11
    Halling, Michael John
    Director born in May 1947
    Individual
    Officer
    1995-12-12 ~ 1997-01-01
    OF - director → CIF 0
  • 12
    Napier, James Stuart
    Director Of Planning & Strateg born in June 1969
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2007-11-30
    OF - director → CIF 0
  • 13
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual
    Officer
    1998-02-24 ~ 2001-10-31
    OF - director → CIF 0
  • 14
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    1995-12-12 ~ 1997-01-01
    OF - director → CIF 0
  • 15
    Finlayson, Alan John
    Company Director born in April 1945
    Individual
    Officer
    1994-06-07 ~ 1995-11-20
    OF - director → CIF 0
    Finlayson, Alan John
    Individual
    Officer
    1994-06-07 ~ 1995-11-20
    OF - secretary → CIF 0
  • 16
    Neave, David Sidney
    Company Director born in May 1949
    Individual
    Officer
    1997-01-01 ~ 2004-11-01
    OF - director → CIF 0
  • 17
    Lopez, Juan Ramon
    Strategic Planning Manager born in October 1968
    Individual
    Officer
    2007-11-30 ~ 2013-03-28
    OF - director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 19
    Deering, Peter Richard
    Manager born in November 1957
    Individual
    Officer
    2001-11-12 ~ 2004-10-22
    OF - director → CIF 0
  • 20
    Cross, Ian Paul
    Production Manager born in April 1959
    Individual
    Officer
    2004-11-01 ~ 2009-10-30
    OF - director → CIF 0
  • 21
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual
    Officer
    2014-03-01 ~ 2015-01-05
    OF - director → CIF 0
  • 22
    Smith, Peter John
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - director → CIF 0
    Smith, Peter John
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 1999-12-31
    OF - secretary → CIF 0
  • 23
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - director → CIF 0
  • 24
    Uren, John Michael Leal
    Director born in September 1923
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 25
    Harris, Duncan Ian
    Commercial Director born in December 1973
    Individual
    Officer
    2006-08-14 ~ 2007-01-01
    OF - director → CIF 0
  • 26
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2007-12-10
    OF - secretary → CIF 0
  • 27
    Stubbs, Charles Andrew
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ 2012-04-30
    OF - director → CIF 0
  • 28
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    2002-06-05 ~ 2004-01-01
    OF - director → CIF 0
  • 29
    Moore, Alexander Eric
    Director born in November 1945
    Individual
    Officer
    ~ 1994-06-07
    OF - director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    ~ 1994-06-07
    OF - secretary → CIF 0
  • 30
    Master, Michael
    General Manager born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2005-01-01
    OF - director → CIF 0
  • 31
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2001-09-28
    OF - director → CIF 0
  • 32
    Russell, Simon John
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1996-06-19
    OF - director → CIF 0
  • 33
    Whitelaw, James Stuart
    Area General Manager, Hanson Aggregates born in August 1972
    Individual (18 offsprings)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - director → CIF 0
  • 34
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-12
    OF - director → CIF 0
  • 35
    Corkery, Thomas John
    Area Director born in April 1962
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - director → CIF 0
  • 36
    Thompson, Ian David
    Commercial Director born in October 1954
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-04-04
    OF - director → CIF 0
  • 37
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 38
    Glasson, Graham Henderson
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - director → CIF 0
  • 39
    Claydon, James Alexander
    Commercial Director born in July 1960
    Individual
    Officer
    2006-03-01 ~ 2006-08-14
    OF - director → CIF 0
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual
    2008-05-01 ~ 2010-04-30
    OF - director → CIF 0
  • 40
    Luckas, Alistair Rawson
    Individual
    Officer
    2003-04-09 ~ 2005-12-02
    OF - secretary → CIF 0
  • 41
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 42
    Keighley, John Stuart
    Area Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2013-03-28
    OF - director → CIF 0
  • 43
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 2000-12-30
    OF - director → CIF 0
  • 44
    Hockliffe, Robert John
    Director born in September 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 45
    Welburn, Dean
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-03-01
    OF - director → CIF 0
    2009-10-31 ~ 2011-07-27
    OF - director → CIF 0
  • 46
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - director → CIF 0
  • 47
    Mumford, Samantha Sarah Louise
    Individual
    Officer
    2001-11-12 ~ 2003-04-09
    OF - secretary → CIF 0
  • 48
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2013-03-28
    OF - director → CIF 0
  • 49
    Baxter, David
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1998-02-24
    OF - director → CIF 0
parent relation
Company in focus

PURFLEET AGGREGATES LIMITED

Previous name
ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Standard Industrial Classification
74990 - Non-trading Company
  • PURFLEET AGGREGATES LIMITED
    Info
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Registered number 01691431
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1983-01-14 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.