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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Flavell, Ian Leonard
    Born in July 1955
    Individual (40 offsprings)
    Officer
    1995-12-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Harris, Matthew James
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Mander, Iona Margaret
    Individual (36 offsprings)
    Officer
    1994-01-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Allan, Anthony Thomas
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Lodge, Michael John
    Born in October 1941
    Individual (21 offsprings)
    Officer
    1992-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Ratia, Lauri Antero
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 8
    Scheuer, Albert, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 9
    Miell, Patrick Stanley
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1992-05-31
    OF - Director → CIF 0
  • 10
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2012-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Waller, Colin Leslie
    Born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Boyle, George Wallace
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2014-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-05-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Nager, Lorenz, Dr
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Sellaeg, Bjorn
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1991-06-30
    OF - Director → CIF 0
  • 19
    Bogarde, Torgny
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Kern, Andreas Martin Peter
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
    2008-05-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 21
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Scheifele, Bernd, Dr
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Hemborg, Torsten Christer Axel
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
    1998-01-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 26
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Ohlsson, Sven
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
    1998-01-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 28
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Schwind, Klaus Alfred
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Linderoth, Lars Ulf Anders
    Born in June 1931
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 31
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 32
    Jongenotter, Johannes Bernardus
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 33
    Thomsen, Steen
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 34
    Fernvik, Hans Hakan
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-08-27
    OF - Director → CIF 0
    1998-02-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 35
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 36
    Currie, Gilbert Allan Adam
    Individual (13 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 37
    Rabl, Paul Alfred
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1991-09-02 ~ 1996-08-29
    OF - Director → CIF 0
  • 38
    Hewitt, Leslie Victor
    Born in June 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 39
    Jacobsen, Per Gerhard
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 40
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Vanfrachem, Paul Firmin Marie
    Born in May 1943
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Lukas, Peter Karl Wilhelm
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 43
    Gauthier, Daniel Hugues, Jules
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2004-10-28 ~ 2005-04-01
    OF - Director → CIF 0
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 44
    Steine-eriksen, Eirik
    Born in April 1941
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1996-08-30
    OF - Director → CIF 0
    1997-05-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 45
    Dale, Jonathan
    Born in May 1949
    Individual (9 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-08-31
    OF - Director → CIF 0
  • 46
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 47
    Morrish, Jonathan Peter, Mr.
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 48
    Weller, Peter William, Mr.
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1995-07-01 ~ 1996-02-01
    OF - Director → CIF 0
    1995-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 49
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 50
    Holmsen, Cato Andreas
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 51
    Von Achten, Ralph Dominik, Dr
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2012-09-30
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 52
    Andenaes, Henrik
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 1998-01-10
    OF - Director → CIF 0
  • 53
    Jacobsson, Bo Ewart Goran
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1997-06-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 54
    Thijssen, Henri
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 55
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 56
    Godbert, John
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 57
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    - now 02201396 07096105... (more)
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASTLE CEMENT LIMITED

Period: 1988-03-30 ~ now
Company number: 02182762
Registered names
CASTLE CEMENT LIMITED - now
ECLIPSEHOLD LIMITED - 1988-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
23510 - Manufacture Of Cement
Related profiles found in government register
  • CASTLE CEMENT LIMITED
    Info
    ECLIPSEHOLD LIMITED - 1988-03-30
    Registered number 02182762
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • CASTLE CEMENT LIMITED
    S
    Registered number 2182762
    Hanson Uk, Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    CIF 1
  • CASTLE CEMENT LIMITED
    S
    Registered number 02182762
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • CASTLE CEMENT LIMITED
    S
    Registered number 02182762
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Company Limited By Shares in Companies House, England
    CIF 11
  • CASTLE CEMENT LIMITED
    S
    Registered number 02182762
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom, SL6 8QZ
    Private Limited Company in England, United Kingdom
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    CASTLE BUILDING PRODUCTS LIMITED
    - now 01041697
    NISCAN CONSTRUCTION LIMITED - 1989-01-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE CEMENT (KETTON) LIMITED
    - now 00231961
    KETTON CEMENT LIMITED - 1986-11-01
    KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CASTLE CEMENT (RIBBLESDALE) LIMITED
    - now 00300714
    RIBBLESDALE CEMENT LIMITED - 1986-11-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLE LIME LIMITED
    - now 00788617
    FLEET STEELS LIMITED - 1986-05-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CASTLE PENSION SCHEME TRUSTEES LIMITED
    07656439
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    CSPS TRUSTEES LIMITED
    11066476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EVOLVE SUPPLY CHAIN LIMITED
    16652204
    Fordham Road, Newmarket, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MANTLE & LLAY LIMITED
    - now 01721406
    N.I.C. LIMITED - 2000-05-11
    STONEBOULDER LIMITED - 1983-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    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
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SCANCEM ENERGY AND RECOVERY LIMITED
    - now 03568680
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    THE BRITISH CEMENT ASSOCIATION
    - now 00306890
    CEMENT & CONCRETE ASSOCIATION(THE)
    - 1987-11-16 00306890
    1st Floor 297 Euston Road, London, England
    Active Corporate (11 parents)
    Officer
    (before 1992-05-01) ~ now
    CIF 1 - Director → ME
  • 12
    TUNNEL CEMENT LIMITED
    01205542
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.