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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
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
  • 6
    ECLIPSEHOLD LIMITED - 1988-03-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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 13
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-09-21
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Pye, Malcolm Roger
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Flavell, Ian Leonard
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSTER QUARRIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MINSTER QUARRIES LIMITED
    Info
    Registered number 05294526
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MINSTER QUARRIES LIMITED
    S
    Registered number 05294526
    icon of addressSecond 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
Active 1
  • EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    VIVABASE LIMITED - 1985-11-28
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.