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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyler, Ian Paul

    Related profiles found in government register
  • Tyler, Ian Paul
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 1

    • icon of address Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 2
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Wilton Road, London, SW1V 1LQ

      IIF 3

    • icon of address The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD

      IIF 4

    • icon of address Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

      IIF 5 IIF 6 IIF 7
  • Tyler, Ian Paul
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 9
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA

      IIF 10

    • icon of address 50, Lothian Road, Edinburgh, EH3 9BY, Scotland

      IIF 11

    • icon of address Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 12

    • icon of address Maldons, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH

      IIF 13

    • icon of address 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 14

    • icon of address Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

      IIF 15 IIF 16 IIF 17
  • Tyler, Ian Paul
    British company director (non-executive) born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 18
  • Tyler, Ian Paul
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 19

    • icon of address Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

      IIF 20 IIF 21
  • Tyler, Ian
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Temple Fields, Harlow, Essex, CM20 2BH

      IIF 22
  • Tyler, Ian Paul
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 St James's Square, London, SW1Y 4PD

      IIF 23
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 24

    • icon of address Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 25
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 26 IIF 27

    • icon of address Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 28
  • Tyler, Ian Paul
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 29
  • Mr Ian Paul Tyler
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Part Level 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 30
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British director & company secretary born in July 1960

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 55
  • Tyler, Ian Paul
    British finance director /company sec born in July 1960

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 56
  • Tyler, Ian Paul
    British finance director/company secre born in July 1960

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 57
  • Tyler, Ian Paul
    British finance director/seretary born in July 1960

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 58
  • Tyler, Ian Paul
    British sad born in July 1960

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 59
  • Tyler, Ian Paul
    British

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 60
  • Tyler, Ian Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 61 IIF 62 IIF 63
  • Tyler, Ian Paul
    British finace director/company secret

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 64
  • Tyler, Ian Paul
    British finance director

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 65
  • Tyler, Ian Paul
    British finance director & secretary

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 66
  • Tyler, Ian Paul
    British finance director /company sec

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 67
  • Tyler, Ian Paul
    British finance director company secre

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British finance director/ company sec

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 72
  • Tyler, Ian Paul
    British finance director/company sec

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 73
  • Tyler, Ian Paul
    British finance director/company secre

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 74 IIF 75
  • Tyler, Ian Paul
    British finance director/secretary

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 76 IIF 77
  • Tyler, Ian Paul
    British sad

    Registered addresses and corresponding companies

    • icon of address Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 78
  • Tyler, Ian Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 1 - Director → ME
  • 2
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    icon of address Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 23 - Director → ME
  • 4
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Maldons, Pendell Road Bletchingley, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,964 GBP2018-08-31
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 13 - Director → ME
Ceased 53
  • 1
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 44 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 69 - Secretary → ME
  • 2
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2025-02-17
    IIF 24 - Director → ME
  • 3
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    RAPID 9516 LIMITED - 1990-03-27
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 42 - Director → ME
  • 4
    INTERCEDE 701 LIMITED - 1989-09-22
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2022-12-30
    IIF 26 - Director → ME
  • 5
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2022-12-30
    IIF 27 - Director → ME
  • 6
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED - 1999-01-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-01 ~ 1996-03-29
    IIF 40 - Director → ME
    icon of calendar 1996-02-01 ~ 1996-03-29
    IIF 61 - Secretary → ME
  • 7
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 32 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 65 - Secretary → ME
  • 8
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 50 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 66 - Secretary → ME
  • 9
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 34 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 71 - Secretary → ME
  • 10
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 46 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 76 - Secretary → ME
  • 11
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 49 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 75 - Secretary → ME
  • 12
    SELLAPSE LIMITED - 1985-04-24
    GWENT BRICK LIMITED - 1994-03-28
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 54 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 64 - Secretary → ME
  • 13
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    ARNOLD SAND LIMITED - 1981-09-03
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 45 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 77 - Secretary → ME
  • 14
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    icon of address Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ 2021-06-29
    IIF 28 - Director → ME
  • 15
    DORHOLD LIMITED - 2001-07-16
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    icon of address 33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2007-06-28
    IIF 21 - Director → ME
  • 16
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    VT GROUP PLC - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-07-09
    IIF 6 - Director → ME
  • 17
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2022-05-05
    IIF 12 - Director → ME
  • 18
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2001-11-30
    IIF 7 - Director → ME
  • 19
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    icon of address Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2002-10-15
    IIF 20 - Director → ME
  • 20
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2013-03-31
    IIF 3 - Director → ME
  • 21
    NEATDON LIMITED - 1990-05-29
    icon of address The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2005-07-11
    IIF 5 - Director → ME
  • 22
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 56 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 67 - Secretary → ME
  • 23
    BRE TRUST
    - now
    CONTROLVIEW LIMITED - 1996-12-11
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-30
    IIF 25 - Director → ME
  • 24
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2015-09-30
    IIF 29 - Director → ME
  • 25
    CAIRN ENERGY PLC - 2021-12-10
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    NEW CAIRN ENERGY PLC - 2003-02-19
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2020-12-31
    IIF 11 - Director → ME
  • 26
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    icon of address Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2015-11-12
    IIF 4 - Director → ME
  • 27
    AWE MANAGEMENT LIMITED - 2022-03-16
    icon of address Serco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-06-30
    IIF 19 - Director → ME
  • 28
    icon of address Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2007-06-28
    IIF 17 - Director → ME
  • 29
    ROMEC SERVICES LIMITED - 2016-02-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    ROMEC (NO.2) LIMITED - 2002-07-29
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2007-09-21
    IIF 16 - Director → ME
  • 30
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    RAPONI (FLOORING) LIMITED - 1977-12-31
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 1987-10-01
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 48 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 74 - Secretary → ME
  • 31
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    icon of address Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-26 ~ 1996-03-29
    IIF 36 - Director → ME
    icon of calendar 1994-09-26 ~ 1996-03-29
    IIF 60 - Secretary → ME
  • 32
    A.R.C.MARINE LIMITED - 1986-05-16
    ARC MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 57 - Director → ME
  • 33
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    VAYNOR QUARRIES LIMITED - 1976-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 47 - Director → ME
    icon of calendar 1994-04-18 ~ 1996-03-29
    IIF 81 - Secretary → ME
  • 34
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    ARC SOUTH WALES LIMITED - 1999-01-19
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 55 - Director → ME
  • 35
    STONE FIRMS LIMITED(THE) - 1985-08-22
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 58 - Director → ME
  • 36
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 37 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 82 - Secretary → ME
  • 37
    ARC CONCRETE LIMITED - 1999-01-19
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    A.R.C. CONCRETE LIMITED - 1986-05-12
    CHARCON PIPES LIMITED - 1976-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 38 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 70 - Secretary → ME
  • 38
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-08-22 ~ 1996-03-29
    IIF 59 - Director → ME
    icon of calendar 1994-08-22 ~ 1996-03-29
    IIF 78 - Secretary → ME
  • 39
    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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-03-29
    IIF 52 - Director → ME
  • 40
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1996-03-29
    IIF 51 - Director → ME
  • 41
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 53 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 68 - Secretary → ME
  • 42
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 41 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 73 - Secretary → ME
  • 43
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 43 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 72 - Secretary → ME
  • 44
    HOLMS SAND & GRAVEL CO - 1985-02-21
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 35 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 80 - Secretary → ME
  • 45
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 31 - Director → ME
    icon of calendar 1993-11-01 ~ 1996-03-29
    IIF 79 - Secretary → ME
  • 46
    ELECTBACK LIMITED - 1994-01-12
    icon of address Marden Park, Woldingham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2018-07-07
    IIF 9 - Director → ME
  • 47
    AL NOOR HOSPITALS PLC - 2013-06-21
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-06-05 ~ 2017-02-21
    IIF 18 - Director → ME
  • 48
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1996-03-29
    IIF 33 - Director → ME
    icon of calendar 1995-12-31 ~ 1996-03-29
    IIF 62 - Secretary → ME
  • 49
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-29 ~ 2005-07-14
    IIF 15 - Director → ME
  • 50
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1996-03-29
    IIF 39 - Director → ME
    icon of calendar 1995-12-31 ~ 1996-03-29
    IIF 63 - Secretary → ME
  • 51
    INTERCEDE 514 LIMITED - 1988-02-24
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2005-07-18
    IIF 8 - Director → ME
  • 52
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-18
    IIF 14 - Director → ME
  • 53
    icon of address Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2018-07-07
    IIF 10 - Director → ME

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