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 chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 1

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

      IIF 2

    • Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

      IIF 3 IIF 4 IIF 5
  • Tyler, Ian Paul
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 7
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA

      IIF 8

    • 50, Lothian Road, Edinburgh, EH3 9BY, Scotland

      IIF 9

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

    • Maldons, Pendell Road Bletchingley, Redhill, Surrey, RH1 4QH

      IIF 13

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

      IIF 14

    • 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

    • 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

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

      IIF 19

    • Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

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

    Resident in England

    Registered addresses and corresponding companies

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 22

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 23
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Tyler, Ian Paul
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr Ian Paul Tyler
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

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

      IIF 53
  • Tyler, Ian Paul
    British finance director /company sec born in July 1960

    Registered addresses and corresponding companies

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

      IIF 54
  • Tyler, Ian Paul
    British finance director/company secre born in July 1960

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 56
  • Tyler, Ian Paul
    British sad born in July 1960

    Registered addresses and corresponding companies

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

      IIF 57
  • Tyler, Ian Paul
    British

    Registered addresses and corresponding companies

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

      IIF 58
  • Tyler, Ian Paul
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61
  • Tyler, Ian Paul
    British finace director/company secret

    Registered addresses and corresponding companies

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

      IIF 62
  • Tyler, Ian Paul
    British finance director

    Registered addresses and corresponding companies

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

      IIF 63
  • Tyler, Ian Paul
    British finance director & secretary

    Registered addresses and corresponding companies

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

      IIF 64
  • Tyler, Ian Paul
    British finance director /company sec

    Registered addresses and corresponding companies

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

      IIF 65
  • 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

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

      IIF 70
  • Tyler, Ian Paul
    British finance director/company sec

    Registered addresses and corresponding companies

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

      IIF 71
  • Tyler, Ian Paul
    British finance director/company secre

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Tyler, Ian Paul
    British finance director/secretary

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Tyler, Ian Paul
    British sad

    Registered addresses and corresponding companies

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

      IIF 76
  • Tyler, Ian Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 10 - director → ME
  • 2
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Maldons, Pendell Road Bletchingley, Redhill, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    24,964 GBP2018-08-31
    Officer
    2006-10-26 ~ dissolved
    IIF 13 - director → ME
Ceased 53
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 42 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 67 - secretary → ME
  • 2
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    IIF 22 - director → ME
  • 3
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 40 - director → ME
  • 4
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 24 - director → ME
  • 5
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 25 - director → ME
  • 6
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-02-01 ~ 1996-03-29
    IIF 38 - director → ME
    1996-02-01 ~ 1996-03-29
    IIF 59 - secretary → ME
  • 7
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 30 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 63 - secretary → ME
  • 8
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 48 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 64 - secretary → ME
  • 9
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 32 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 69 - secretary → ME
  • 10
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 44 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 74 - secretary → ME
  • 11
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 47 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 73 - secretary → ME
  • 12
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 52 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 62 - secretary → ME
  • 13
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 43 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 75 - secretary → ME
  • 14
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (13 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-06-29
    IIF 26 - director → ME
  • 15
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    IIF 21 - director → ME
  • 16
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-05-12 ~ 2010-07-09
    IIF 4 - director → ME
  • 17
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    2013-05-08 ~ 2022-05-05
    IIF 11 - director → ME
  • 18
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    IIF 5 - director → ME
  • 19
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-10-15
    IIF 20 - director → ME
  • 20
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    IIF 1 - director → ME
  • 21
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-15 ~ 2005-07-11
    IIF 3 - director → ME
  • 22
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 54 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 65 - secretary → ME
  • 23
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 23 - director → ME
  • 24
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2015-09-30
    IIF 27 - director → ME
  • 25
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    IIF 9 - 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
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Corporate (10 parents)
    Officer
    2006-09-27 ~ 2015-11-12
    IIF 2 - director → ME
  • 27
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-06-30
    IIF 19 - director → ME
  • 28
    Devonport Royal Dockyard, Devonport, Plymouth
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    IIF 17 - director → ME
  • 29
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2007-09-21
    IIF 16 - director → ME
  • 30
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    RAPONI (FLOORING) LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 46 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 72 - secretary → ME
  • 31
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1994-09-26 ~ 1996-03-29
    IIF 34 - director → ME
    1994-09-26 ~ 1996-03-29
    IIF 58 - secretary → ME
  • 32
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 55 - director → ME
  • 33
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 45 - director → ME
    1994-04-18 ~ 1996-03-29
    IIF 79 - secretary → ME
  • 34
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 53 - director → ME
  • 35
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 56 - director → ME
  • 36
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 35 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 80 - secretary → ME
  • 37
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 36 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 68 - secretary → ME
  • 38
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1994-08-22 ~ 1996-03-29
    IIF 57 - director → ME
    1994-08-22 ~ 1996-03-29
    IIF 76 - 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 50 - director → ME
  • 40
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 49 - director → ME
  • 41
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 51 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 66 - secretary → ME
  • 42
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 39 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 71 - secretary → ME
  • 43
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 41 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 70 - secretary → ME
  • 44
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 33 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 78 - secretary → ME
  • 45
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 29 - director → ME
    1993-11-01 ~ 1996-03-29
    IIF 77 - secretary → ME
  • 46
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2018-07-07
    IIF 7 - director → ME
  • 47
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2017-02-21
    IIF 18 - director → ME
  • 48
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 31 - director → ME
    1995-12-31 ~ 1996-03-29
    IIF 60 - secretary → ME
  • 49
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-29 ~ 2005-07-14
    IIF 15 - director → ME
  • 50
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 37 - director → ME
    1995-12-31 ~ 1996-03-29
    IIF 61 - secretary → ME
  • 51
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2005-07-18
    IIF 6 - director → ME
  • 52
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2022-05-18
    IIF 14 - director → ME
  • 53
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Corporate (13 parents)
    Officer
    2010-09-01 ~ 2018-07-07
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.