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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 27
  • 1
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1995-06-20 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 2
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual (100 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Nicholson, Paul William
    Financial Controller born in April 1957
    Individual (218 offsprings)
    Officer
    1993-09-09 ~ 1998-03-18
    OF - Director → CIF 0
  • 6
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1995-06-20 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-06-20
    OF - Secretary → CIF 0
  • 7
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1992-10-01) ~ 1994-03-23
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Dransfield, Graham
    Director born in March 1951
    Individual (298 offsprings)
    Officer
    1994-03-23 ~ 1998-01-29
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    1998-03-19 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2003-01-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (49 offsprings)
    Officer
    1995-10-26 ~ 1998-03-18
    OF - Director → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 25
    Cotton, Anthony Ross
    Director born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-10-14
    OF - Director → CIF 0
  • 26
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 27
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CHB GROUP LIMITED

Period: 1991-10-17 ~ now
Company number: 02356570
Registered names
CHB GROUP LIMITED - now
MARKGEN LIMITED - 1989-05-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHB GROUP LIMITED
    Info
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1991-10-17
    Registered number 02356570
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-07 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CHB GROUP LIMITED
    S
    Registered number 02356570
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    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.