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 29
  • 1
    Hunt, Anthony Francis
    Chemical Engineer born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2007-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Mc Gibney, Alan
    Sales Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Sindel, Alan Robert Harold
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2007-01-01
    OF - Director → CIF 0
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    2007-01-02 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Uren, John Michael Leal
    Director born in September 1923
    Individual (15 offsprings)
    Officer
    ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Foley, Brian William
    General Manager born in February 1956
    Individual (7 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Higgins, Denis Dudley, Dr
    General Manager born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 22
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 23
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 2007-01-01
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    1993-04-30 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 24
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 25
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 28
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVIL AND MARINE SLAG CEMENT LIMITED

Previous name
ASSETRETURN LIMITED - 1992-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIVIL AND MARINE SLAG CEMENT LIMITED
    Info
    ASSETRETURN LIMITED - 1992-01-22
    Registered number 02672659
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CIVIL AND MARINE SLAG CEMENT LIMITED
    S
    Registered number 02672659
    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
  • THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    - now 02672647
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% 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 9 February 2026 and licensed under the Open Government Licence v3.0.