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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 31
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2007-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Pattison, Graham Neil
    Finance Director born in June 1975
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Solicitor
    Individual (361 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Christopher Anthony
    Solicitor born in July 1958
    Individual (21 offsprings)
    Officer
    2004-06-15 ~ 2006-03-01
    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
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 10
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2007-02-26 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Uren, John Michael Leal
    Company Director born in September 1923
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 14
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Read, Justin Richard
    Managing Director Hanson Conti born in May 1961
    Individual (206 offsprings)
    Officer
    2006-03-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Smith, Deirdre
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-04-07
    OF - Director → CIF 0
    Smith, Deirdre
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 20
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 2007-07-13
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 21
    Thorncliffe, Paul Derek
    Solicitor
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    1993-12-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 27
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1993-09-17 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 30
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    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
    Active Corporate (30 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
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-09-17 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVIL AND MARINE (HOLDINGS) LIMITED

Period: 2003-04-01 ~ now
Company number: 02854405
Registered names
CIVIL AND MARINE (HOLDINGS) LIMITED - now 01507397
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 02813467... (more)
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 - 2003-04-01
    Registered number 02854405
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 2
  • 1
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.