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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 41
  • 1
    Peacock, Helena Caroline
    Individual (32 offsprings)
    Officer
    ~ 1992-05-11
    OF - Secretary → CIF 0
  • 2
    Charleton, Brian
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Jacobsen, Per Gerhard
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Flavell, Ian Leonard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2000-11-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Linderoth, Lars Ulf Anders
    Managing Director born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 10
    Jacobsson, Bo Ewart Goran
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Johnsson, Finn
    President And Chief Executive Officer born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 13
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Ohlsson, Sven
    President born in October 1944
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 1997-05-20
    OF - Director → CIF 0
  • 16
    Heiberg, Jens Gerhard
    Company Director Chairman Aker A S born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    Hemborg, Torsten Christer Axel
    Manager born in April 1945
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1997-05-20
    OF - Director → CIF 0
    Hemborg, Torsten Christer Axel
    Director born in April 1945
    Individual (4 offsprings)
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Sharman, David Philip
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Mander, Iona Margaret
    Individual (30 offsprings)
    Officer
    1993-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 25
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Lodge, Michael John
    Director born in October 1941
    Individual (21 offsprings)
    Officer
    2000-05-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 28
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 29
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 30
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 31
    Claydon, James Alexander
    Director born in July 1960
    Individual (38 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 33
    Holmsen, Cato Andreas
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Ruud, Tom
    President And Chief Executive Officer born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 36
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Weller, Peter William, Mr.
    Director born in July 1948
    Individual (32 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Willerstrom, Bo
    Group Head Of Finance
    Individual (1 offspring)
    Officer
    1992-05-25 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 39
    Berliner Str. 6, Heidelberg, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    HEIDELBERG MATERIALS UK HOLDING LIMITED - now
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528... (more)
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BIRCHWOOD OMNIA LIMITED
    - now 04020668
    ACRAMAN (223) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ 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

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Period: 2023-09-27 ~ now
Company number: 02201396
Registered names
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now 07096105... (more)
EARTHMOVE LIMITED - 1988-05-31
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
    CASTLE HOLDINGS (U.K.) LIMITED - 2023-09-27
    EARTHMOVE LIMITED - 2023-09-27
    Registered number 02201396
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    S
    Registered number 02201396
    Second 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 1
  • 1
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.