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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charleton, Brian

    Related profiles found in government register
  • Charleton, Brian
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charleton, Brian
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 10
    • Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

      IIF 11
    • Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 12 IIF 13
    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 14
  • Charleton, Brian
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

      IIF 15
    • Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 16 IIF 17
  • Charleton, Brian
    British business line controller born in July 1968

    Registered addresses and corresponding companies
    • 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 18 IIF 19 IIF 20
  • Charleton, Brian

    Registered addresses and corresponding companies
    • 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2023-09-04 ~ now
    IIF 2 - Director → ME
  • 2
    CASTLE PENSION SCHEME TRUSTEES LIMITED
    07656439
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2016-12-13 ~ now
    IIF 7 - Director → ME
  • 3
    CUMBRIAN INDUSTRIALS LIMITED
    01005899
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2012-11-01 ~ 2017-07-05
    IIF 16 - Director → ME
  • 4
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 20 - Director → ME
    2023-09-04 ~ now
    IIF 4 - Director → ME
  • 5
    HANSON HOLDINGS (1) LIMITED
    02362210 05486638... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 13 - Director → ME
  • 6
    HANSON MARINE HOLDINGS LIMITED
    - now 01507397
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 18 - Director → ME
  • 7
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 19 - Director → ME
    2023-09-04 ~ now
    IIF 8 - Director → ME
  • 8
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 3 - Director → ME
  • 9
    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)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 11 - Director → ME
  • 10
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2014-03-26 ~ now
    IIF 6 - Director → ME
  • 11
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Officer
    2023-09-04 ~ now
    IIF 5 - Director → ME
  • 12
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2017-02-03 ~ 2020-12-10
    IIF 17 - Director → ME
    2012-11-01 ~ 2014-02-28
    IIF 10 - Director → ME
  • 13
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 14 - Director → ME
    2023-09-04 ~ now
    IIF 1 - Director → ME
  • 14
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Officer
    2013-09-01 ~ 2017-07-05
    IIF 15 - Director → ME
    2004-02-10 ~ 2008-05-12
    IIF 21 - Secretary → ME
  • 15
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-09-04 ~ now
    IIF 9 - Director → ME
  • 16
    STRUCTHERM LIMITED
    01635024
    Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
    Active Corporate (41 parents)
    Equity (Company account)
    855,390 GBP2024-07-31
    Officer
    2012-11-01 ~ 2013-02-25
    IIF 12 - Director → ME

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