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 36
  • 1
    Dransfield, Graham
    Director born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Fernley, Simon Roger
    Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director/ Company Sec
    Individual (58 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 10
    Dennett, Barry
    Md Hanson Aggregates Marine Lt born in July 1947
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Smith, Andrew Timothy
    Finance Director born in August 1959
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Dougal, Andrew James Harrower
    Finance Director/Cosec Of Arc Limited born in September 1951
    Individual (50 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (50 offsprings)
    Officer
    ~ 1992-04-21
    OF - Secretary → CIF 0
  • 15
    Menzies-gow, Robert Ian
    Chief Executive & Director Of Arc Limited born in September 1942
    Individual (31 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Phillips, Marilyn Jane
    Chartered Accountant born in May 1961
    Individual (13 offsprings)
    Officer
    1997-07-04 ~ 2001-07-16
    OF - Director → CIF 0
  • 19
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual (28 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 21
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Cotton, Anthony Ross
    Executive Director And Deputy Chief Oper born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 25
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 29
    Vivian, Simon Neil
    Managing Director born in September 1957
    Individual (68 offsprings)
    Officer
    1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Director
    Individual (68 offsprings)
    Officer
    1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 30
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 31
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 33
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Aspinall, David Charles
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 35
    Russell, Simon John
    Md-Arc Marine Limited born in June 1951
    Individual (60 offsprings)
    Officer
    1997-02-03 ~ 1997-07-04
    OF - Director → CIF 0
  • 36
    HANSON BUILDING MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HANSON QUARRY PRODUCTS VENTURES LIMITED

Previous name
HANSON - ARC VENTURES LIMITED - 1999-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HANSON QUARRY PRODUCTS VENTURES LIMITED
    Info
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Registered number 02448835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • HANSON QUARRY PRODUCT VENTURES LTD
    S
    Registered number 02448835
    14, Castle Hill, Maidenhead, England, SL6 4JJ
    Limited Company in Uk Refgistry, Uk
    CIF 1
  • HANSON QUARRY PRODUCTS VENTURES LIMITED
    S
    Registered number 2448835
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HANSON QUARRY PRODUCTS VENTURES LIMITED
    S
    Registered number 02448835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COLN GRAVEL COMPANY LIMITED
    00630185
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DREW GROUP HOLDINGS LIMITED
    - now 12773099
    PLUTEUM 019 LIMITED
    - 2020-12-22 12773099 12180078, 12180078, 12525203... (more)
    Caird Avenue, Caird Avenue, New Milton, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-07-31
    Person with significant control
    2020-12-15 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
    - now 00377936
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31 00685718
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01 00685718
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HANSON CREWING SERVICES LIMITED
    - now 04246641
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEW MILTON SAND AND BALLAST LIMITED
    - now 00581821
    H.H.& D.E.DREW LIMITED
    - 2021-06-14 00581821
    Caird Avenue, New Milton, Hampshire
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    12,218,078 GBP2023-09-30
    Person with significant control
    2017-03-29 ~ 2022-11-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SMITHS CONCRETE LIMITED
    00580634
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.