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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
    Flavell, Ian Leonard
    Born in July 1955
    Individual (40 offsprings)
    Officer
    2000-11-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Mander, Iona Margaret
    Individual (36 offsprings)
    Officer
    1993-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Lodge, Michael John
    Born in October 1941
    Individual (21 offsprings)
    Officer
    2000-05-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Johnsson, Finn
    Born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-02-15
    OF - Director → CIF 0
  • 6
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Peacock, Helena Caroline
    Individual (39 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Hemborg, Torsten Christer Axel
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1997-05-20
    OF - Director → CIF 0
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Ohlsson, Sven
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 1997-05-20
    OF - Director → CIF 0
  • 18
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Colligan, Maxwell Hay Fordyce
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Linderoth, Lars Ulf Anders
    Born in June 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-06-18
    OF - Director → CIF 0
  • 22
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2010-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Ruud, Tom
    Born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-03-19
    OF - Director → CIF 0
  • 24
    Fernvik, Hans Hakan
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 25
    Heiberg, Jens Gerhard
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Willerstrom, Bo
    Individual (1 offspring)
    Officer
    1992-05-25 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 28
    Jacobsen, Per Gerhard
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 29
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 30
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 32
    Weller, Peter William, Mr.
    Born in July 1948
    Individual (36 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Holmsen, Cato Andreas
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 35
    Jacobsson, Bo Ewart Goran
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 38
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Berliner Str. 6, Heidelberg, Germany
    Corporate (5 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
  • 41
    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 - 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 07096105... (more)
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 8 months). The status of the company number 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 voting rights - 75% or more OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.