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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
Active 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 21
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1998-01-29
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    icon of calendar 1998-03-19 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Secretary → CIF 0
  • 5
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1998-03-18
    OF - Director → CIF 0
  • 6
    Webb, Dennis Michael
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Financial Controller born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1998-03-18
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 13
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Chiese, Ross Anthony Norman
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 17
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Cotton, Anthony Ross
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
parent relation
Company in focus

CHB GROUP LIMITED

Previous names
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-07 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CHB GROUP LIMITED
    S
    Registered number 02356570
    icon of addressSecond 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
Active 3
  • 1
    E & S RETAIL LTD. - 1994-03-01
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    LEGISLATOR 1140 LIMITED - 1992-03-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.