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
    Bradley, Jacqueline
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 2
    Connock, Stephen Leslie
    Personnel & Corporate Affairs born in November 1949
    Individual (16 offsprings)
    Officer
    1994-01-05 ~ 1995-07-05
    OF - Director → CIF 0
  • 3
    Broomfield, Derrick Charles
    Finance Director born in January 1956
    Individual (11 offsprings)
    Officer
    1994-02-09 ~ 1996-06-15
    OF - Director → CIF 0
    Broomfield, Derrick Charles
    Individual (11 offsprings)
    Officer
    1995-07-14 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 4
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    1995-11-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Waring, Walter
    Managing Director born in August 1927
    Individual (5 offsprings)
    Officer
    1991-12-24 ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Clayton, Bryan
    Customer Services Director born in September 1932
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1996-06-15 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 9
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual (15 offsprings)
    Officer
    1993-04-29 ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Nicholson, Paul William
    Financial Director born in April 1957
    Individual (218 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Byrne, Malcolm Ronald George
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 1996-06-15
    OF - Director → CIF 0
  • 14
    Sharman, David Philip
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Robinson, Clare Patricia
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Law, Brian
    Chartered Accountant born in November 1936
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (342 offsprings)
    Officer
    2013-02-25 ~ 2014-12-12
    OF - Director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Kent, John Christian William
    Company Director born in May 1955
    Individual (36 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
  • 20
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1994-01-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 24
    Turner, Peter John
    Associate Director born in October 1944
    Individual (52 offsprings)
    Officer
    1995-11-14 ~ 1997-02-24
    OF - Director → CIF 0
  • 25
    Harling, Michael John
    Sales Director born in April 1951
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 26
    Boone, Marc De Ruiter
    Treasury Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 27
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 28
    Hart, James, Doctor
    Company Director born in September 1945
    Individual (19 offsprings)
    Officer
    1994-02-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 29
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual (12 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 30
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual (17 offsprings)
    Officer
    1991-12-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 31
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 32
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Director → CIF 0
  • 34
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Swinden, Douglas John
    Marketing Director born in July 1945
    Individual (12 offsprings)
    Officer
    1991-12-24 ~ 1994-01-05
    OF - Director → CIF 0
  • 36
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 37
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Secretary → CIF 0
  • 38
    Ablett, Malcolm James
    Property Director born in September 1952
    Individual (49 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - Director → CIF 0
  • 39
    Devaney, John Francis
    Managing Director born in June 1946
    Individual (48 offsprings)
    Officer
    1993-05-06 ~ 1995-11-14
    OF - Director → CIF 0
  • 40
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 41
    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
  • 42
    Jameson Allen, Ann Catherine
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (56 offsprings)
    Officer
    1991-12-09 ~ 1991-12-24
    OF - Nominee Director → CIF 0
  • 45
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 46
    Moser, Glyn Xavier
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    1995-03-28 ~ 1996-06-15
    OF - Director → CIF 0
  • 47
    Young, Richard Keith
    Managing Director born in February 1943
    Individual (13 offsprings)
    Officer
    1993-04-01 ~ 1993-04-28
    OF - Director → CIF 0
  • 48
    Hughes, Michael Alan
    Chief Executive born in June 1945
    Individual (29 offsprings)
    Officer
    1993-05-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 49
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    1992-04-27 ~ 1995-03-28
    OF - Director → CIF 0
  • 50
    Moss, William Neville
    Company Secretary
    Individual (21 offsprings)
    Officer
    1991-12-24 ~ 1992-04-27
    OF - Secretary → CIF 0
  • 51
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 54
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 56
    Stanley, Edric Lawrence
    Operations Director born in June 1960
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ 1996-06-15
    OF - Director → CIF 0
  • 57
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ 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 - 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 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 02684494... (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 3 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.