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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
Active 6
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    BUTTERLEY BRICK LIMITED - 1995-09-04
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    HANSON BRICK LIMITED - 2003-12-29
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Desimpel, Aime
    General Manager born in March 1941
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Manning, Richard Craig
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Walters, David Terrance
    Executive Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Porter, Tina Yvonne
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Blaxill, Lynda Ann
    Financial Accountant
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Scales, Leslie Thomas
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Calvert, Peter Colin
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 12
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 15
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Desimpel, Luc
    Accounts Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1996-08-12
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Haefeli, Hansjorg Adrian
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1996-05-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 24
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-04-14
    PE - Nominee Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-04-14
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1 Bell Yard, London
    Corporate
    Officer
    1995-09-20 ~ 1996-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TILMANSTONE BRICK LIMITED

Previous name
LIGHTPREFER LIMITED - 1993-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TILMANSTONE BRICK LIMITED
    Info
    LIGHTPREFER LIMITED - 1993-05-12
    Registered number 02803750
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1993-03-25 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.