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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 11
  • 1
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2014-11-17 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2014-11-17 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2025-07-10 ~ 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
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS EURO II LIMITED

Period: 2023-06-14 ~ now
Company number: 09314835
Registered names
HEIDELBERG MATERIALS EURO II LIMITED - now 09436668
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEIDELBERG MATERIALS EURO II LIMITED
    Info
    HEIDELBERGCEMENT EURO II LIMITED - 2023-06-14
    Registered number 09314835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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