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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 7
  • 1
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Morrish, Jonathan Peter, Mr.
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 7
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    EARTHMOVE LIMITED - 1988-05-31
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Holmsen, Cato Andreas
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-12-07
    OF - Director → CIF 0
  • 3
    Waller, Colin Leslie
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2012-09-30
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Ratia, Lauri Antero
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Miell, Patrick Stanley
    Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Allan, Anthony Thomas
    Production Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Harris, Matthew James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Dale, Jonathan
    Distribution Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Lukas, Peter Karl Wilhelm
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Jacobsson, Bo Ewart Goran
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Mander, Iona Margaret
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 16
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Gauthier, Daniel Hugues, Jules
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-04-01
    OF - Director → CIF 0
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    icon of calendar 2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Lodge, Michael John
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Andenaes, Henrik
    Executive Vice President born in September 1950
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1998-01-10
    OF - Director → CIF 0
  • 21
    Currie, Gilbert Allan Adam
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 22
    Linderoth, Lars Ulf Anders
    Managing Director born in June 1931
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 23
    Scheifele, Bernd, Dr
    Ceo Heidelbergcement Ag born in May 1958
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Vanfrachem, Paul Firmin Marie
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Ohlsson, Sven
    President And Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
    icon of calendar 1998-01-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Jacobsen, Per Gerhard
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 28
    Boyle, George Wallace
    Commercial Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Schwind, Klaus Alfred
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Kern, Andreas Martin Peter
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-02-01
    OF - Director → CIF 0
    Kern, Andreas Martin Peter
    Company Director born in May 1958
    Individual
    icon of calendar 2008-05-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 31
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 33
    Hewitt, Leslie Victor
    Managing Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 35
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 36
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Flavell, Ian Leonard
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 38
    Bogarde, Torgny
    Corporate Treasurer born in March 1950
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
  • 39
    Thomsen, Steen
    Production Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 40
    Scheuer, Albert, Dr
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 41
    Steine-eriksen, Eirik
    Senior Vice President Corporate Controller born in April 1941
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1996-08-30
    OF - Director → CIF 0
    Steine-eriksen, Eirik
    Director born in April 1941
    Individual
    icon of calendar 1997-05-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 42
    Weller, Peter William, Mr.
    Operational Services Dir born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1996-02-01
    OF - Director → CIF 0
    Weller, Peter William, Mr.
    Managing Director born in July 1948
    Individual (8 offsprings)
    icon of calendar 1995-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 43
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 44
    Fernvik, Hans Hakan
    Deputy Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-27
    OF - Director → CIF 0
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual
    icon of calendar 1998-02-04 ~ 1999-11-15
    OF - Director → CIF 0
  • 45
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Sellaeg, Bjorn
    Chairman born in August 1933
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 47
    Rabl, Paul Alfred
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1996-08-29
    OF - Director → CIF 0
  • 48
    Hemborg, Torsten Christer Axel
    Financial Controller born in April 1945
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-05-20
    OF - Director → CIF 0
    Hemborg, Torsten Christer Axel
    Director born in April 1945
    Individual
    icon of calendar 1998-01-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 49
    Jongenotter, Johannes Bernardus
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 50
    Thijssen, Henri
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 51
    Godbert, John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE CEMENT LIMITED

Previous name
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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CASTLE CEMENT LIMITED
    S
    Registered number 2182762
    icon of addressHanson Uk, Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    CIF 1
  • CASTLE CEMENT LIMITED
    S
    Registered number 02182762
    icon of addressSecond 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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    NISCAN CONSTRUCTION LIMITED - 1989-01-31
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    KETTON CEMENT LIMITED - 1986-11-01
    KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RIBBLESDALE CEMENT LIMITED - 1986-11-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FLEET STEELS LIMITED - 1986-05-22
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressFordham Road, Newmarket, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    N.I.C. LIMITED - 2000-05-11
    STONEBOULDER LIMITED - 1983-06-15
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    CEMENT & CONCRETE ASSOCIATION(THE) - 1987-11-16
    icon of address1st Floor 297 Euston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ now
    CIF 1 - Director → ME
  • 12
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.