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 58
  • 1
    Robinson, Clare Patricia
    Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1992-04-27 ~ 1995-03-28
    OF - Director → CIF 0
  • 4
    Swinden, Douglas John
    Marketing Director born in July 1945
    Individual (12 offsprings)
    Officer
    1991-12-24 ~ 1994-01-05
    OF - Director → CIF 0
  • 5
    Law, Brian
    Chartered Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Clayton, Bryan
    Customer Services Director born in September 1932
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1996-06-15 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 11
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Hart, James, Doctor
    Company Director born in September 1945
    Individual (19 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 14
    Stanley, Edric Lawrence
    Operations Director born in June 1960
    Individual (7 offsprings)
    Officer
    1992-05-18 ~ 1996-06-15
    OF - Director → CIF 0
  • 15
    Jameson Allen, Ann Catherine
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 16
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    1995-11-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 17
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Director → CIF 0
  • 18
    Boone, Marc De Ruiter
    Treasury Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (353 offsprings)
    Officer
    2013-02-25 ~ 2014-12-12
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Devaney, John Francis
    Managing Director born in June 1946
    Individual (50 offsprings)
    Officer
    1993-05-06 ~ 1995-11-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Kent, John Christian William
    Company Director born in May 1955
    Individual (39 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 25
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual (17 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 26
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Harling, Michael John
    Sales Director born in April 1951
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Waring, Walter
    Managing Director born in August 1927
    Individual (5 offsprings)
    Officer
    1991-12-24 ~ 1993-04-28
    OF - Director → CIF 0
  • 29
    Turner, Peter John
    Associate Director born in October 1944
    Individual (52 offsprings)
    Officer
    1995-11-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 30
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (58 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 31
    Hughes, Michael Alan
    Chief Executive born in June 1945
    Individual (30 offsprings)
    Officer
    1993-05-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 32
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 33
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 34
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 35
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 36
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1993-04-28
    OF - Director → CIF 0
  • 37
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 38
    Nicholson, Paul William
    Financial Director born in April 1957
    Individual (221 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 39
    Connock, Stephen Leslie
    Personnel & Corporate Affairs born in November 1949
    Individual (17 offsprings)
    Officer
    1994-01-05 ~ 1995-07-05
    OF - Director → CIF 0
  • 40
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 42
    Moss, William Neville
    Company Secretary
    Individual (21 offsprings)
    Officer
    1991-12-24 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 43
    Moser, Glyn Xavier
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    1995-03-28 ~ 1996-06-15
    OF - Director → CIF 0
  • 44
    Broomfield, Derrick Charles
    Finance Director born in January 1956
    Individual (12 offsprings)
    Officer
    1994-02-09 ~ 1996-06-15
    OF - Director → CIF 0
    Broomfield, Derrick Charles
    Individual (12 offsprings)
    Officer
    1995-07-14 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 45
    Bradley, Jacqueline
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 46
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1994-01-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 47
    Sharman, David Philip
    Director born in January 1948
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 48
    Byrne, Malcolm Ronald George
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 1996-06-15
    OF - Director → CIF 0
  • 49
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 50
    Ablett, Malcolm James
    Property Director born in September 1952
    Individual (49 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 51
    Meddins, John Frank
    Director born in June 1935
    Individual (47 offsprings)
    Officer
    1996-06-15 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Company Secretary
    Individual (47 offsprings)
    Officer
    1995-12-07 ~ 1996-06-15
    OF - Secretary → CIF 0
  • 52
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-04-29 ~ 1995-11-14
    OF - Director → CIF 0
  • 53
    Pooley, Maureen
    Born in October 1946
    Individual (675 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Secretary → CIF 0
  • 54
    Murray, Roger David
    Director Market And Supplies born in September 1945
    Individual (21 offsprings)
    Officer
    1993-05-05 ~ 1995-05-01
    OF - Director → CIF 0
  • 55
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 56
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 57
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 58
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 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
parent relation
Company in focus

CHB P H R LIMITED

Period: 1996-06-16 ~ now
Company number: 02670582
Registered names
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30 03398751... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHB P H R LIMITED
    Info
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1996-06-16
    LEGISLATOR 1140 LIMITED - 1996-06-16
    Registered number 02670582
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CHB P H R LIMITED
    S
    Registered number 02670582
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.