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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 0
  • Not found in our database.
parent relation
Company in focus

HEIDELBERG MATERIALS AG


Related profiles found in government register
  • HEIDELBERG MATERIALS AG
    S
    Registered number Hrb 330082
    Berliner Str. 6, Heidelberg, Germany, 69120
    Aktiengesellschaft (Ag) in Mannheim, Germany
    CIF 1 CIF 2
  • HEIDELBERGCEMENT AG
    S
    Registered number Hrb 330082
    6, Berliner Str., Heidelberg, Germany, 69120
    Aktiengesellschaft (Ag) in Mannheim
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EUROC (U.K.) LIMITED
    01086296
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
    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
    2016-04-06 ~ 2018-12-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528... (more)
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HEIDELBERG MATERIALS UK LIMITED
    - now 04968889 09127436... (more)
    HEIDELBERGCEMENT HOLDINGS LIMITED
    - 2022-11-14 04968889 06295350... (more)
    HEIDELBERGCEMENT UK LIMITED - 2006-06-30
    HAMSARD 2689 LIMITED - 2004-01-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    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
  • 5
    INTEROC (UK) LIMITED
    - now 02480484 02526407
    WINDLELEAF LIMITED - 1990-12-13
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.