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 6
  • 1
    Smith, Alistair Maclachlan
    Architect born in March 1932
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 3
    Skene, Richard
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Willars, Robin
    Company Director born in August 1947
    Individual
    Officer
    1994-02-01 ~ 1998-03-18
    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
    Read, Justin Richard
    Deputy Finance Director Hanson born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - director → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual
    Officer
    1993-07-26 ~ 1998-03-18
    OF - secretary → CIF 0
  • 8
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 10
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - secretary → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 13
    Nicholson, Paul William
    Financial Commercial Director born in April 1957
    Individual (33 offsprings)
    Officer
    1993-11-30 ~ 1998-03-18
    OF - director → CIF 0
  • 14
    Stone, Martin Howard
    Company Director born in May 1949
    Individual (19 offsprings)
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 15
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    1998-03-18 ~ 1999-10-22
    OF - director → CIF 0
  • 16
    Yerbury, John William Richard
    Property Development Manager With Arc Limited born in March 1956
    Individual (20 offsprings)
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
    Yerbury, John William Richard
    Individual (20 offsprings)
    Officer
    ~ 1993-07-26
    OF - secretary → CIF 0
  • 17
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - director → CIF 0
  • 18
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 19
    Ticehurst, Jonathon Mark
    Project Manager With Arc Limited born in March 1962
    Individual
    Officer
    ~ 1994-02-01
    OF - director → CIF 0
  • 20
    Mortimer, John
    Arc Group Operations Executive born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 23
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
parent relation
Company in focus

CREATIVE LAND DEVELOPERS LIMITED

Previous name
OVAL (477) LIMITED - 1989-03-03
Standard Industrial Classification
74990 - Non-trading Company

  • CREATIVE LAND DEVELOPERS LIMITED
    Info
    OVAL (477) LIMITED - 1989-03-03
    Registered number 02332348
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-01-03 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.