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 5
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 2
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 3
    Gretton, Edward Alexander
    Head Of Legal born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 5
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    2008-06-13 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 6
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2007-07-13 ~ 2008-02-14
    OF - director → CIF 0
  • 7
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual
    Officer
    2014-03-01 ~ 2015-05-29
    OF - director → CIF 0
  • 8
    Godbert, John
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2020-11-30
    OF - director → CIF 0
  • 9
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - director → CIF 0
  • 10
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    Officer
    2009-07-30 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2012-09-01
    OF - director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2022-01-05
    OF - director → CIF 0
  • 13
    Harris, Matthew James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-10-31
    OF - director → CIF 0
  • 14
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2008-06-13 ~ 2008-12-31
    OF - director → CIF 0
  • 15
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2008-02-01 ~ 2015-12-31
    OF - director → CIF 0
  • 16
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - director → CIF 0
  • 17
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual
    Officer
    1993-11-05 ~ 2006-03-01
    OF - director → CIF 0
  • 18
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - secretary → CIF 0
  • 19
    Moore, Alexander Eric
    Individual
    Officer
    1995-06-12 ~ 2006-08-01
    OF - secretary → CIF 0
  • 20
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 21
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    2012-09-01 ~ 2019-12-31
    OF - director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 23
    Farrington, Richard John
    Accountant born in June 1958
    Individual
    Officer
    ~ 1993-11-05
    OF - director → CIF 0
    Farrington, Richard John
    Individual
    Officer
    ~ 1995-06-12
    OF - secretary → CIF 0
  • 24
    Cassidy, Carl Laughlin
    Managing Director born in May 1945
    Individual
    Officer
    ~ 1993-11-05
    OF - director → CIF 0
  • 25
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

CIVIL AND MARINE LIMITED

Previous names
REZINCOTE LIMITED - 2002-12-16
APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
REZIBLAST LIMITED - 1991-06-12
Standard Industrial Classification
23510 - Manufacture Of Cement
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIVIL AND MARINE LIMITED
    Info
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Registered number 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1988-09-30 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CIVIL AND MARINE LIMITED
    S
    Registered number 2301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.