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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
Active 6
  • 1
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    ARC CONCRETE LIMITED - 1999-01-19 00167370, 00367135
    A.R.C. CONCRETE LIMITED - 1986-05-12 00167370, 00367135
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Wallis, Pamela Jean
    Director born in June 1948
    Individual
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Trundle, Michael Charles
    Financial Director born in April 1945
    Individual
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Bush, Graham Joseph
    Managing Director born in September 1950
    Individual
    Officer
    1991-07-08 ~ 2002-07-12
    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
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Schofield, Martin
    Operations Director born in July 1943
    Individual
    Officer
    1991-01-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2002-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Spurr, William
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-10-31
    OF - Director → CIF 0
    Spurr, William
    Managing Director
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 20
    Wheatcroft, Paul
    Finance Director born in May 1959
    Individual
    Officer
    2002-07-12 ~ 2003-03-03
    OF - Director → CIF 0
    Wheatcroft, Paul
    Finance Director
    Individual
    Officer
    2002-07-12 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 21
    Richmond-watson, Colin Woodrow
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Richmond-watson, Julian Howard
    Farmer born in December 1947
    Individual (21 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
    Richmond-watson, Julian Howard
    Individual (21 offsprings)
    Officer
    ~ 2002-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SMALL LOTS (MIX-IT) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SMALL LOTS (MIX-IT) LIMITED
    Info
    Registered number 01812610
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-01 (41 years 10 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
Active 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.