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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    SOUNDHOLD LIMITED - 1991-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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 24
  • 1
    Hewitt, Leslie Victor
    Managing Director born in June 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Jacobsson, Bo Ewart Goran
    Director born in March 1951
    Individual
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Lodge, Michael John
    Managing Director born in October 1941
    Individual
    Officer
    1993-01-01 ~ 1996-06-18
    OF - Director → CIF 0
    Lodge, Michael John
    Director born in October 1941
    Individual
    2000-05-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Linderoth, Lars Ulf Anders
    Managing Director born in June 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Holmsen, Cato Andreas
    Chairman born in July 1940
    Individual
    Officer
    1993-01-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Fernvik, Hans Hakan
    Managing Director born in September 1943
    Individual
    Officer
    1993-01-01 ~ 1996-06-18
    OF - Director → CIF 0
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Jacobsen, Per Gerhard
    Director born in September 1951
    Individual
    Officer
    1997-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Tisthammer, Kaar
    Senior Vice President born in February 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Endresen, Axel Raedor
    President born in January 1944
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 16
    Weller, Peter William
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Mander, Iona Margaret
    Individual
    Officer
    1993-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Morrison, Andrew Wright
    Individual (2 offsprings)
    Officer
    ~ 1993-09-21
    OF - Secretary → CIF 0
  • 21
    Hemborg, Torsten Christer Axel
    Manager born in April 1945
    Individual
    Officer
    1996-06-18 ~ 1997-05-20
    OF - Director → CIF 0
    Hemborg, Torsten Christer Axel
    Director born in April 1945
    Individual
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Uhlmann, Werner Sigmund
    Corporate Treasurer born in June 1935
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 23
    Flavell, Ian Leonard
    Director born in July 1955
    Individual
    Officer
    2000-11-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 24
    Rabl, Paul Alfred
    Managing Director born in August 1946
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SCANCEM INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCANCEM INTERNATIONAL LIMITED
    Info
    Registered number 02661969
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1991-11-11 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.