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
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    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
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 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
Ceased 52
  • 1
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Sharman, David Philip
    Director born in January 1948
    Individual
    Officer
    2010-03-24 ~ 2013-01-25
    OF - director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Turner, Peter John
    Associate Director born in October 1944
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1997-02-24
    OF - director → CIF 0
  • 7
    Moser, Glyn Xavier
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1996-06-15
    OF - director → CIF 0
  • 8
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual
    Officer
    1992-04-27 ~ 1995-03-28
    OF - director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 10
    Clayton, Bryan
    Customer Services Director born in September 1932
    Individual
    Officer
    1993-01-01 ~ 1994-12-31
    OF - director → CIF 0
  • 11
    Murray, Roger David
    Director Market And Supplies born in September 1945
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-05-01
    OF - director → CIF 0
  • 12
    Meddins, John Frank
    Director born in June 1935
    Individual
    Officer
    1996-06-15 ~ 1998-03-18
    OF - director → CIF 0
    Meddins, John Frank
    Company Secretary
    Individual
    Officer
    1995-12-07 ~ 1996-06-15
    OF - secretary → CIF 0
  • 13
    Rossiter, Brian Edward
    Individual
    Officer
    1996-06-15 ~ 1998-03-18
    OF - secretary → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 15
    Deane, John Wesley
    Chartered Accountant born in November 1944
    Individual
    Officer
    1991-12-24 ~ 1995-11-14
    OF - director → CIF 0
  • 16
    Swinden, Douglas John
    Marketing Director born in July 1945
    Individual
    Officer
    1991-12-24 ~ 1994-01-05
    OF - director → CIF 0
  • 17
    Leveritt, Ian Richard
    Finance Director Eastern Elect born in April 1936
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1993-12-31
    OF - director → CIF 0
  • 18
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - director → CIF 0
  • 19
    Byrne, Malcolm Ronald George
    Company Director born in May 1942
    Individual
    Officer
    1992-04-27 ~ 1996-06-15
    OF - director → CIF 0
  • 20
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 21
    Harling, Michael John
    Sales Director born in April 1951
    Individual
    Officer
    1992-07-01 ~ 1994-05-31
    OF - director → CIF 0
  • 22
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2010-03-24 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual
    Officer
    1991-12-09 ~ 1991-12-24
    OF - nominee-director → CIF 0
  • 24
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 25
    Bradley, Jacqueline
    Individual
    Officer
    1993-07-23 ~ 1995-07-14
    OF - secretary → CIF 0
  • 26
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - secretary → CIF 0
  • 27
    Devaney, John Francis
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1995-11-14
    OF - director → CIF 0
  • 28
    Stanley, Edric Lawrence
    Operations Director born in June 1960
    Individual (3 offsprings)
    Officer
    1992-05-18 ~ 1996-06-15
    OF - director → CIF 0
  • 29
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - director → CIF 0
  • 30
    Broomfield, Derrick Charles
    Finance Director born in January 1956
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1996-06-15
    OF - director → CIF 0
    Broomfield, Derrick Charles
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-12-07
    OF - secretary → CIF 0
  • 31
    Nicholson, Paul William
    Financial Director born in April 1957
    Individual (33 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - director → CIF 0
  • 32
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1994-01-05 ~ 1995-11-14
    OF - director → CIF 0
  • 33
    Moss, William Neville
    Company Secretary
    Individual
    Officer
    1991-12-24 ~ 1992-04-27
    OF - secretary → CIF 0
  • 34
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2009-12-31
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-07-31
    OF - secretary → CIF 0
  • 35
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1993-07-14
    OF - director → CIF 0
  • 36
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2010-03-24 ~ 2015-12-31
    OF - director → CIF 0
  • 37
    Law, Brian
    Chartered Accountant born in November 1936
    Individual
    Officer
    1994-02-03 ~ 1995-11-14
    OF - director → CIF 0
  • 38
    Hughes, Michael Alan
    Chief Executive born in June 1945
    Individual
    Officer
    1993-05-05 ~ 1995-11-14
    OF - director → CIF 0
  • 39
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 40
    Tyson, Roger Thomas Virley
    Company Secretary born in August 1950
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2014-12-12
    OF - director → CIF 0
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 41
    Robinson, Clare Patricia
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 1995-11-14
    OF - director → CIF 0
  • 42
    Connock, Stephen Leslie
    Personnel & Corporate Affairs born in November 1949
    Individual (5 offsprings)
    Officer
    1994-01-05 ~ 1995-07-05
    OF - director → CIF 0
  • 43
    Ablett, Malcolm James
    Property Director born in September 1952
    Individual (10 offsprings)
    Officer
    1995-11-14 ~ 1998-03-18
    OF - director → CIF 0
  • 44
    Jameson Allen, Ann Catherine
    Individual
    Officer
    1992-04-27 ~ 1993-07-14
    OF - secretary → CIF 0
  • 45
    Waring, Walter
    Managing Director born in August 1927
    Individual
    Officer
    1991-12-24 ~ 1993-04-28
    OF - director → CIF 0
  • 46
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    1991-12-09 ~ 1991-12-24
    OF - nominee-director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    1991-12-09 ~ 1991-12-24
    OF - nominee-secretary → CIF 0
  • 47
    Hart, James, Doctor
    Company Director born in September 1945
    Individual
    Officer
    1994-02-03 ~ 1995-11-14
    OF - director → CIF 0
  • 48
    Young, Richard Keith
    Managing Director born in February 1943
    Individual
    Officer
    1993-04-01 ~ 1993-04-28
    OF - director → CIF 0
  • 49
    Boone, Marc De Ruiter
    Treasury Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2014-12-12
    OF - director → CIF 0
  • 50
    Chapman, Peter Lawton
    Finance Director born in September 1936
    Individual
    Officer
    1993-04-29 ~ 1995-11-14
    OF - director → CIF 0
  • 51
    Kent, John Christian William
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - director → CIF 0
  • 52
    Casley, Henry Roberts
    Company Director born in October 1937
    Individual
    Officer
    1991-12-24 ~ 1995-11-14
    OF - director → CIF 0
parent relation
Company in focus

CHB P H R LIMITED

Previous names
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
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. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Registered number 02670582
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1991-12-12 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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
Active 1
  • EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.