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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 24
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Varcoe, Richard Antony Bruce, Dr
    Finance Dir born in November 1959
    Individual (54 offsprings)
    Officer
    2000-07-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Dir
    Individual (54 offsprings)
    Officer
    2000-07-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 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
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Staunton, Robin Mark
    Solicitor born in May 1957
    Individual (86 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    OF - Director → CIF 0
    Staunton, Robin Mark
    Solicitor
    Individual (86 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → 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
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-07-31 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 15
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    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
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Pyper, Timothy Edward
    Solicitor born in November 1944
    Individual (86 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (68 offsprings)
    Officer
    2000-07-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 23
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15 06295350 04968889, 06296528
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHWOOD OMNIA LIMITED

Previous name
ACRAMAN (223) LIMITED - 2000-08-09 04020862
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BIRCHWOOD OMNIA LIMITED
    Info
    ACRAMAN (223) LIMITED - 2000-08-09
    Registered number 04020668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BIRCHWOOD OMNIA LIMITED
    S
    Registered number 04020668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    - now 02201396
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEIDELBERG MATERIALS LIMITED
    - now 09313107 04968889, 09127436
    HEIDELBERGCEMENT EURO I LIMITED
    - 2023-01-24 09313107 09314835, 09436668
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.