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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 22
  • 1
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2021-12-17 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Hudson, Joseph Henry
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 4
    Longley, Roger
    Plant Manager born in March 1965
    Individual (4 offsprings)
    Officer
    ~ 2019-07-30
    OF - Director → CIF 0
    Mr Roger Longley
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2018-08-30 ~ 2019-07-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Holland, Craig
    Finance Director born in July 1971
    Individual (10 offsprings)
    Officer
    2021-12-17 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2019-07-30 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 7
    Longley, Keith
    Pre-Cast Concrete Manufacturer born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 2018-08-30
    OF - Director → CIF 0
    Mr Keith Longley
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 8
    Longley, Marie
    Housewife born in October 1931
    Individual (1 offspring)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 9
    Petitt, James Walter
    Accountant born in October 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2019-09-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Howard, Judith
    Director Of Companies born in May 1943
    Individual (24 offsprings)
    Officer
    ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Sims, Kevin John
    Director born in July 1961
    Individual (81 offsprings)
    Officer
    2019-07-30 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Longley, John Arthur
    Accountant born in March 1973
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2019-07-30
    OF - Director → CIF 0
    Longley, John Arthur
    Accountant
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2019-07-30
    OF - Secretary → CIF 0
    Mr John Arthur Longley
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2018-08-30 ~ 2019-07-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Longley, Charles Michael
    Quantity Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Charles Michael Longley
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2018-08-30 ~ 2019-07-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 16
    Howard, Brian Edward
    Director Of Companies born in October 1935
    Individual (26 offsprings)
    Officer
    ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Teesdale, Edwin George
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 18
    Hooley, Paul James
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1994-05-01
    OF - Director → CIF 0
  • 19
    Bewes, Nicholas Cecil John
    Company Director born in May 1967
    Individual (65 offsprings)
    Officer
    2000-11-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 20
    Hicks, William David
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Wright, Timothy William
    Sales Director born in January 1972
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    IBSTOCK GROUP LIMITED
    - now 00984268
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Ibstock Group Limited, Leicester Road, Ibstock, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2019-07-30 ~ 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

LONGLEY HOLDINGS LIMITED

Period: 1989-11-21 ~ now
Company number: 02027916
Registered names
LONGLEY HOLDINGS LIMITED - now
OCEANPOSSE LIMITED - 1986-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONGLEY HOLDINGS LIMITED
    Info
    C.R. LONGLEY & CO. LIMITED - 1989-11-21
    OCEANPOSSE LIMITED - 1989-11-21
    Registered number 02027916
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1986-06-13 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LONGLEY HOLDINGS LIMITED
    S
    Registered number 02027916
    Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G-TECH COPER LIMITED
    - now 00888875
    LONGLEY PRECAST LIMITED
    - 2023-06-12 00888875
    WHITE'S(CONCRETE)LIMITED - 2016-05-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LONGLEY CONCRETE LTD
    - now 00440463
    C R LONGLEY AND COMPANY LIMITED - 2014-05-23
    LONGLEY CONCRETE LIMITED - 1989-11-21
    C.R.LONGLEY & CO LIMITED - 1986-09-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.