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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 21
  • 1
    Ward, Brian Eric
    Sales Director born in November 1945
    Individual (26 offsprings)
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Pye, Malcolm Roger
    Individual (23 offsprings)
    Officer
    2007-09-22 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 3
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-09-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2007-09-25
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Solicitor
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2007-09-22
    OF - Secretary → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Flavell, Ian Leonard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2007-09-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Tobin, Margaret Elizabeth
    Retired S R N born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
    Tobin, Margaret Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 2005-03-01
    OF - Secretary → CIF 0
  • 13
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 18
    Tobin, Leslie
    Estate Agent & Company Directo born in May 1931
    Individual (3 offsprings)
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 21
    MINSTER QUARRIES LIMITED
    05294526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THISTLETON QUARRIES LIMITED

Period: 2006-07-20 ~ now
Company number: 01945142
Registered names
THISTLETON QUARRIES LIMITED - now
VIVABASE LIMITED - 1985-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • THISTLETON QUARRIES LIMITED
    Info
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 2006-07-20
    VIVABASE LIMITED - 2006-07-20
    Registered number 01945142
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.