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
    2021-10-06 ~ 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
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    2008-06-13 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 6
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2007-02-26 ~ 2008-02-14
    OF - director → CIF 0
  • 7
    Read, Justin Richard
    Managing Director Hanson Conti born in May 1961
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2007-09-24
    OF - director → CIF 0
  • 8
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Hill, Christopher Anthony
    Solicitor born in July 1958
    Individual (9 offsprings)
    Officer
    2004-06-15 ~ 2006-03-01
    OF - director → CIF 0
  • 11
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - director → CIF 0
  • 13
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual
    Officer
    2006-03-01 ~ 2010-09-30
    OF - director → CIF 0
  • 14
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    2006-03-01 ~ 2008-04-07
    OF - director → CIF 0
  • 15
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual
    Officer
    1993-10-27 ~ 2006-03-01
    OF - director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Solicitor
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    OF - secretary → CIF 0
  • 17
    Moore, Alexander Eric
    Director born in November 1945
    Individual
    Officer
    1994-05-01 ~ 2007-07-13
    OF - director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    1995-06-01 ~ 2006-08-01
    OF - secretary → CIF 0
  • 18
    Thorncliffe, Paul Derek
    Solicitor
    Individual
    Officer
    2006-03-01 ~ 2006-03-01
    OF - secretary → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 21
    Smith, Deirdre
    Solicitor born in August 1965
    Individual
    Officer
    2006-03-01 ~ 2008-04-07
    OF - director → CIF 0
    Smith, Deirdre
    Solicitor
    Individual
    Officer
    2006-03-01 ~ 2006-03-01
    OF - secretary → CIF 0
  • 22
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ 2006-06-30
    OF - director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1993-09-17 ~ 1995-06-01
    PE - nominee-secretary → CIF 0
  • 24
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    PE - nominee-director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIVIL AND MARINE (HOLDINGS) LIMITED

Previous names
NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CIVIL AND MARINE (HOLDINGS) LIMITED
    Info
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Registered number 02854405
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1993-09-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CIVIL AND MARINE (HOLDINGS) LIMITED
    S
    Registered number 02854405
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.