logo
explain how to read the page

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

Menzies-gow, Robert Ian

child relation
Offspring entities and appointments 32
  • 1
    ALLINGTON O&M SERVICES LIMITED - now
    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 02464345
    GREENWAYS LANDFIL LIMITED
    - 1990-04-11 02464345
    RAPID 9516 LIMITED
    - 1990-03-27 02464345 02464521... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (32 parents)
    Officer
    (before 1991-01-29) ~ 1993-04-30
    IIF 3 - Director → ME
  • 2
    ARC PROPERTY INVESTMENTS LIMITED
    - now 00248751
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    1991-05-31 ~ 1993-04-30
    IIF 18 - Director → ME
  • 3
    ARCODIRECT LIMITED
    - now 02457128
    RAPID 9390 LIMITED
    - 1990-02-19 02457128 02430277... (more)
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents, 41 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-04-30
    IIF 5 - Director → ME
  • 4
    BAKKAVOR DORMANT HOLDINGS LIMITED - now
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED
    - 2006-11-17 00884013
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    1996-11-25 ~ 2002-09-27
    IIF 24 - Director → ME
  • 5
    BAKKAVOR FOODS LIMITED - now
    GEEST FOODS LIMITED
    - 2006-11-17 01060806
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1996-11-25 ~ 2002-09-27
    IIF 7 - Director → ME
  • 6
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC
    - 2005-05-20 02017961
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Officer
    1996-09-09 ~ 2002-09-27
    IIF 10 - Director → ME
  • 7
    BARBOUR THREADS LIMITED - now
    BARBOUR CAMPBELL THREADS LIMITED
    - 1997-06-12 SC010713 00106924... (more)
    1 George Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    (before 1988-10-04) ~ 1989-06-07
    IIF 13 - Director → ME
  • 8
    BATH AND PORTLAND STONE (HOLDINGS) LIMITED
    02392854
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    1992-10-02 ~ 1993-11-01
    IIF 15 - Director → ME
  • 9
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (55 parents, 79 offsprings)
    Officer
    2002-07-23 ~ 2011-03-22
    IIF 30 - Director → ME
  • 10
    CARRIER RENTAL SYSTEMS (UK) LIMITED - now
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED
    - 2000-04-28 SC028224 03991063
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1989-07-17) ~ 1989-09-29
    IIF 16 - Director → ME
  • 11
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED
    - 1996-06-16 02670582 02821608... (more)
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1996-07-31
    IIF 1 - Director → ME
  • 12
    ENERGY HOLDINGS (NO. 4) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03683003... (more)
    WEBER FUTAIR LIMITED
    - 1994-11-11 01468589 00333359
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-10-03 ~ 1996-07-31
    IIF 11 - Director → ME
  • 13
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (212 parents, 3 offsprings)
    Officer
    1999-10-19 ~ 2002-05-30
    IIF 19 - Director → ME
  • 14
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 10081930... (more)
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1993-05-01 ~ 1996-07-31
    IIF 26 - Director → ME
  • 15
    HANSON AGGREGATES MARINE LIMITED - now
    ARC MARINE LIMITED
    - 1999-01-19 00485700
    A.R.C.MARINE LIMITED
    - 1986-05-16 00485700
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-05-26
    IIF 25 - Director → ME
  • 16
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED - now
    ARC SOUTH WALES HOLDINGS LIMITED
    - 1999-01-19 00377936
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED
    - 1991-10-30 00377936
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED
    - 1984-08-31 00377936 00685718
    POWELL DUFFRYN QUARRIES LIMITED
    - 1983-10-01 00377936
    VAYNOR QUARRIES LIMITED
    - 1976-12-31 00377936
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-03-02) ~ 1993-04-30
    IIF 27 - Director → ME
  • 17
    HANSON AMALGAMATED INDUSTRIES LIMITED
    - now 00724984
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 1996-07-31
    IIF 9 - Director → ME
  • 18
    HANSON BUILDING PRODUCTS (2003) LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833 00026306... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-04-30
    IIF 4 - Director → ME
  • 19
    HANSON CONCRETE PRODUCTS LIMITED - now
    ARC CONCRETE LIMITED
    - 1999-01-19 00537430 00367135... (more)
    A.R.C. CONCRETE LIMITED
    - 1986-05-12 00537430 00167370... (more)
    A.R.C. CONCRETE (NORTHERN) LIMITED
    - 1982-09-06 00537430
    CHARCON PIPES LIMITED
    - 1976-12-31 00537430
    CHARCON PIPES & TUNNELS LIMITED
    - 1976-12-31 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    (before 1992-11-17) ~ 1993-05-27
    IIF 8 - Director → ME
  • 20
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1993-05-06 ~ 1996-07-31
    IIF 12 - Director → ME
  • 21
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1993-09-24 ~ 1996-07-31
    IIF 17 - Director → ME
  • 22
    HANSON LAND DEVELOPMENT LIMITED - now
    ARC PROPERTIES LIMITED
    - 1994-10-13 00602854
    A.R.C. PROPERTIES LIMITED
    - 1986-07-01 00602854
    AMEY GRAVEL LIMITED
    - 1985-01-25 00602854
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-04-30
    IIF 21 - Director → ME
  • 23
    HANSON PACKED PRODUCTS LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED
    - 2003-12-29 00026306 02905051... (more)
    BUTTERLEY BRICK LIMITED
    - 1995-09-04 00026306 00087997... (more)
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    1993-05-06 ~ 1996-07-31
    IIF 20 - Director → ME
  • 24
    HANSON QUARRY PRODUCTS EUROPE LIMITED - now
    ARC LIMITED
    - 1999-01-19 00300002 00562240
    AMEY ROADSTONE CORPORATION LIMITED
    - 1986-04-01 00300002
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-04-30
    IIF 23 - Director → ME
  • 25
    HANSON QUARRY PRODUCTS OVERSEAS LIMITED - now
    HANSON - ARC OVERSEAS LIMITED
    - 1999-01-19 02448836
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-11-21) ~ 1993-04-30
    IIF 2 - Director → ME
  • 26
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now
    HANSON - ARC VENTURES LIMITED
    - 1999-01-19 02448835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-04-30
    IIF 6 - Director → ME
  • 27
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-31) ~ 1993-04-30
    IIF 29 - Director → ME
  • 28
    LONGVILLE LIMITED
    NF001523 SC028224
    Maurice Butler A M Anderson, 11 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    1967-06-02 ~ now
    IIF 32 - Director → ME
  • 29
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (134 parents, 4 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-22
    IIF 22 - Director → ME
  • 30
    NEWSHIP LIMITED - now
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC
    - 2004-02-24 04151389 01116357
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2001-04-26 ~ 2002-11-15
    IIF 31 - Director → ME
  • 31
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1996-05-02
    IIF 28 - Director → ME
  • 32
    SLD GENLITE LIMITED
    - now SC045629
    S L D LIMITED
    - 1988-05-17 SC045629
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved Corporate (28 parents)
    Officer
    (before 1989-07-17) ~ 1989-09-29
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.