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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
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
  • 7
    ACRAMAN (223) LIMITED - 2000-08-09
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 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 34
  • 1
    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
  • 2
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mander, Iona Margaret
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    Willerstrom, Bo
    Group Head Of Finance
    Individual
    Officer
    icon of calendar 1992-05-25 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 6
    Ruud, Tom
    President And Chief Executive Officer born in October 1950
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 7
    Sharman, David Philip
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Weller, Peter William, Mr.
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Heiberg, Jens Gerhard
    Company Director Chairman Aker A S born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Holmsen, Cato Andreas
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Jacobsen, Per Gerhard
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Johnsson, Finn
    President And Chief Executive Officer born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Jacobsson, Bo Ewart Goran
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Hemborg, Torsten Christer Axel
    Manager born in April 1945
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-05-20
    OF - Director → CIF 0
    Hemborg, Torsten Christer Axel
    Director born in April 1945
    Individual
    icon of calendar 1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Charleton, Brian
    Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Ohlsson, Sven
    President born in October 1944
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1997-05-20
    OF - Director → CIF 0
  • 20
    Linderoth, Lars Ulf Anders
    Managing Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 22
    Lodge, Michael John
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 23
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Flavell, Ian Leonard
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 26
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Peacock, Helena Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Secretary → CIF 0
  • 28
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 29
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 32
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    HEIDELBERG MATERIALS UK HOLDING LIMITED - now
    icon of addressHanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    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
  • 34
    icon of addressBerliner Str. 6, Heidelberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    Info
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2023-09-27
    EARTHMOVE LIMITED - 2023-09-27
    CASTLE HOLDINGS (U.K.) LIMITED - 2023-09-27
    Registered number 02201396
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    S
    Registered number 02201396
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECLIPSEHOLD LIMITED - 1988-03-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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