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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
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Lowthion, Melvin Roy
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1996-03-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Pearson, Richard John
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Smith, Timothy James
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Cure, Kenneth John
    Individual (33 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Hockliffe, Robert John
    Marine Engineer born in September 1936
    Individual (7 offsprings)
    Officer
    1992-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Finlayson, Alan John
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 16
    Uren, John Michael Leal
    Director born in September 1923
    Individual (15 offsprings)
    Officer
    1992-03-16 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Moore, Alexander Eric
    Financial Director born in November 1945
    Individual (12 offsprings)
    Officer
    1992-03-16 ~ 1994-04-30
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    1992-04-29 ~ 1994-04-30
    OF - Secretary → CIF 0
    1996-03-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    1992-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 23
    Smith, Peter John
    Company Director born in May 1937
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 25
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 27
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    Wilson, Stanley Kenneth
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    OF - Nominee Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-01-02 ~ 1992-01-07
    OF - Nominee Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-01-07 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
  • 33
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1992-01-07 ~ 1992-03-16
    OF - Nominee Director → CIF 0
  • 35
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-01-02 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED

Period: 1992-03-27 ~ now
Company number: 02672647
Registered names
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    Info
    BRIGHTSTEADY LIMITED - 1992-03-27
    Registered number 02672647
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.