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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 19
  • 1
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-09-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2007-09-21
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Individual (32 offsprings)
    Officer
    2004-11-23 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Flavell, Ian Leonard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2007-09-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Pye, Malcolm Roger
    Company Secretary
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 14
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 19
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MINSTER QUARRIES LIMITED

Period: 2004-11-23 ~ now
Company number: 05294526
Registered name
MINSTER QUARRIES LIMITED - now
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • MINSTER QUARRIES LIMITED
    S
    Registered number 05294526
    Second 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 1
  • 1
    THISTLETON QUARRIES LIMITED
    - now 01945142
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.