logo
explain how to read the page

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 29
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Mortimer, John
    Arc Group Operations Executive born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1992-07-07) ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (151 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1993-07-26 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 7
    Willars, Robin
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Yerbury, John William Richard
    Property Development Manager With Arc Limited born in March 1956
    Individual (46 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-11-30
    OF - Director → CIF 0
    Yerbury, John William Richard
    Individual (46 offsprings)
    Officer
    (before 1992-07-07) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 9
    Ticehurst, Jonathon Mark
    Project Manager With Arc Limited born in March 1962
    Individual (13 offsprings)
    Officer
    (before 1992-07-07) ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Stone, Martin Howard
    Company Director born in May 1949
    Individual (61 offsprings)
    Officer
    (before 1992-07-07) ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (121 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Read, Justin Richard
    Deputy Finance Director Hanson born in May 1961
    Individual (208 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Skene, Richard
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-07) ~ 2026-03-17
    OF - Director → CIF 0
  • 19
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Nicholson, Paul William
    Financial Commercial Director born in April 1957
    Individual (221 offsprings)
    Officer
    1993-11-30 ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 25
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Smith, Alistair Maclachlan
    Born in March 1932
    Individual (8 offsprings)
    Officer
    (before 1992-07-07) ~ 2026-03-17
    OF - Director → CIF 0
  • 28
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 29
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    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
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CREATIVE LAND DEVELOPERS LIMITED

Period: 1989-03-03 ~ now
Company number: 02332348
Registered names
CREATIVE LAND DEVELOPERS LIMITED - now
OVAL (477) LIMITED - 1989-03-03 02341314... (more)
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 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.