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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

Ludlam, Kenneth John

    Related profiles found in government register
  • Ludlam, Kenneth John
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 1

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 2 IIF 3
  • Ludlam, Kenneth John
    British assoc director hanson plc born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 4
  • Ludlam, Kenneth John
    British associate dir born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 5
  • Ludlam, Kenneth John
    British associate director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 6 IIF 7
  • Ludlam, Kenneth John
    British associate director hanson plc born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Shaw, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT, England

      IIF 14
  • Ludlam, Kenneth John
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 15

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 16
  • Ludlam, Kenneth John
    British group cheif accountant hanson born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 17
  • Ludlam, Kenneth John
    British group chief account born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British group chief accountand hanson born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 26
  • Ludlam, Kenneth John
    British group chief accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British group chief accountant hanson born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British group chief accountant, hanson born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British group chief accountant,hanson born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludlam, Kenneth John
    British grp chief accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 150
  • Ludlam, Kenneth John
    British retired chartered accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchfield Cottage, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT

      IIF 151
  • Mr Kenneth John Ludlam
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Shaw, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT

      IIF 152
  • Luduam, Kenneth John
    British group chief accountant hanson born in September 1943

    Registered addresses and corresponding companies

    • Longwood House, 12a Marvelstone Close, Bromley, Kent, BR1 2PJ

      IIF 153
  • Ludlam, Kenneth John
    British associate director born in March 1949

    Registered addresses and corresponding companies

    • 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

      IIF 154
  • Ludlam, Kenneth John
    British

    Registered addresses and corresponding companies

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 155
  • Ludlam, Kenneth John

    Registered addresses and corresponding companies

    • Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

      IIF 156
child relation
Offspring entities and appointments 149
  • 1
    ARC BUILDING LIMITED
    - now 00611966
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 49 - 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
    1998-03-18 ~ 2003-05-28
    IIF 87 - Director → ME
  • 3
    ATTENDFLOWER LIMITED
    03087175
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1995-09-14 ~ 2003-05-28
    IIF 53 - Director → ME
  • 4
    BANBURY ALTON LIMITED
    - now 00489232
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 25 - Director → ME
  • 5
    BEAZER LIMITED
    - now 00933387
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 112 - Director → ME
  • 6
    BEFOREBEAM LIMITED
    03239635
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2003-05-28
    IIF 60 - Director → ME
  • 7
    BEFOREBLEND LIMITED
    03239587
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-07-15 ~ 2003-05-28
    IIF 57 - Director → ME
  • 8
    BICKLEYLAKE LIMITED
    01860163
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-05-23 ~ 2003-05-28
    IIF 137 - Director → ME
  • 9
    BRITISH EVER READY LIMITED
    - now 02361568 02280598... (more)
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 3 - Director → ME
  • 10
    CHB EXETER LIMITED
    - now 00236040
    C H BEAZER (EXETER) LIMITED - 1994-08-18
    WESTBRICK PRODUCTS LIMITED - 1984-06-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 51 - Director → ME
  • 11
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 86 - Director → ME
  • 12
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    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
    1998-03-18 ~ 2003-05-28
    IIF 94 - Director → ME
  • 13
    CHB PRODUCTS LIMITED
    - now 01140208
    C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
    C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
    C.H. BEAZER (LONDON) LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 105 - Director → ME
  • 14
    CONBLOC LIMITED - now
    HB OFFICES LIMITED
    - 2005-09-20 02339068
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 134 - Director → ME
  • 15
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
    - 2015-09-17 03175906
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD
    - 2003-05-15 03175906
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED
    - 2003-04-17 03175906
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2012-11-12
    IIF 2 - Director → ME
    2004-08-23 ~ 2012-11-12
    IIF 155 - Secretary → ME
  • 16
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2012-04-24
    IIF 15 - Director → ME
  • 17
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 81 - Director → ME
  • 18
    DELMORGAL LIMITED
    - now 00266526
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 139 - Director → ME
  • 19
    DESIMPEL BRICK LIMITED
    - now 01601242
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 24 - Director → ME
  • 20
    E & S RETAIL LIMITED
    - now 02821608 02670582
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 65 - Director → ME
  • 21
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 72 - Director → ME
  • 22
    EFFECTENGAGE LIMITED
    03247526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2003-05-28
    IIF 91 - Director → ME
  • 23
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03257256... (more)
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    10 Fleet Place, London
    Active Corporate (24 parents)
    Officer
    1996-05-07 ~ 1997-01-07
    IIF 1 - Director → ME
  • 24
    FRUITBAT COMPANY
    04366481
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2002-02-04 ~ 2003-09-01
    IIF 153 - Director → ME
  • 25
    GREAT BARN ALPACAS LIMITED - now
    TIPCOPY LIMITED
    - 2008-03-18 03430414
    Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-11 ~ 2002-09-06
    IIF 43 - Director → ME
  • 26
    GYPSUM CARRIER LIMITED - now
    GYPSUM CARRIER, INC.
    - 2025-05-16 FC019485
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2003-05-28
    IIF 75 - Director → ME
  • 27
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 10082046... (more)
    HANSON BRICK LIMITED
    - 1995-09-04 00087997 00026306... (more)
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 00026306... (more)
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1993-09-24 ~ 2003-05-28
    IIF 96 - Director → ME
  • 28
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1999-05-12 ~ 2003-05-28
    IIF 132 - Director → ME
  • 29
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 107 - Director → ME
  • 30
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2003-05-28
    IIF 37 - Director → ME
  • 31
    HANSON (CGF) FINANCE LIMITED
    - now 02361563
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 92 - Director → ME
  • 32
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 130 - Director → ME
  • 33
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00225850... (more)
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 78 - Director → ME
  • 34
    HANSON (ER - NO 15) LIMITED
    - now 00518541 01342183... (more)
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 116 - Director → ME
  • 35
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 62 - Director → ME
  • 36
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362225... (more)
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 108 - Director → ME
  • 37
    HANSON (ER - NO 9) LIMITED
    - now 02362225 00563001... (more)
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03257256... (more)
    HANSON (ER - NO 9) LIMITED
    - 1996-05-13 02362225 00563001... (more)
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 42 - Director → ME
  • 38
    HANSON (ER-NO 8) LIMITED
    - now 02362187 00563001... (more)
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED
    - 1996-05-10 02362187 00563001... (more)
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 99 - Director → ME
  • 39
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED
    - 1990-07-05 02052961
    KRUSHAL LIMITED
    - 1986-11-19 02052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 149 - Director → ME
    ~ 1992-09-22
    IIF 4 - Director → ME
  • 40
    HANSON (HPLE) LIMITED - now
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 41 - Director → ME
  • 41
    HANSON (LBE) LIMITED - now
    LONDON BRICK ENGINEERING LIMITED
    - 2016-06-26 01645444
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 20 - Director → ME
  • 42
    HANSON (MR) LIMITED
    - now 01352158 02459245
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2001-08-07 ~ 2003-05-28
    IIF 150 - Director → ME
  • 43
    HANSON (NAIL) LIMITED
    - now 00365412
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 119 - Director → ME
  • 44
    HANSON AGGREGATES (NORTH) LIMITED
    - now 03430418
    DAYCRUISE LIMITED
    - 2000-08-11 03430418
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1998-12-11 ~ 2001-09-04
    IIF 34 - Director → ME
  • 45
    HANSON AGGREGATES LIMITED - now
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 110 - Director → ME
  • 46
    HANSON AGGREGATES UK LIMITED - now
    HB COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-05-18 00979108
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 58 - Director → ME
  • 47
    HANSON AMALGAMATED INDUSTRIES LIMITED
    - now 00724984
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 64 - Director → ME
  • 48
    HANSON AMERICA HOLDINGS (1) LIMITED
    - now 03086522 03088472... (more)
    ARTISTNEWS LIMITED
    - 1996-10-11 03086522
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-07-31 ~ 2003-05-28
    IIF 82 - Director → ME
  • 49
    HANSON AMERICA HOLDINGS (2) LIMITED
    - now 03087103 03088472... (more)
    ARTISTPROUD LIMITED
    - 1996-10-11 03087103
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-07-31 ~ 2003-05-28
    IIF 40 - Director → ME
  • 50
    HANSON AMERICA HOLDINGS (3) LIMITED
    - now 03086523 03088472... (more)
    ARTISTNOTION LIMITED
    - 1996-10-11 03086523
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-07-31 ~ 2003-05-28
    IIF 39 - Director → ME
  • 51
    HANSON AMERICA HOLDINGS (4) LIMITED
    - now 03088472 03087103... (more)
    HANSON AMERICA HOLDINGS LIMITED
    - 1996-10-11 03088472 03087103... (more)
    ATTENDNATURE LIMITED
    - 1996-09-11 03088472
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1996-07-31 ~ 2003-05-28
    IIF 121 - Director → ME
  • 52
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 54 - Director → ME
  • 53
    HANSON BUILDING MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 93 - Director → ME
  • 54
    HANSON CANADA LIMITED - now
    HPL HOLDINGS LIMITED
    - 2007-06-07 02249271
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
    KIER (SIXTEEN) LIMITED - 1991-06-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 17 - Director → ME
  • 55
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 33 - Director → ME
  • 56
    HANSON FINANCE (2003) LIMITED - now
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC
    - 2003-11-25 01104811 04807904... (more)
    CHEVAL HOLDINGS LIMITED
    - 1987-08-27 01104811
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2003-05-28
    IIF 113 - Director → ME
  • 57
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 45 - Director → ME
  • 58
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 28 - Director → ME
  • 59
    HANSON FOODS LIMITED
    02361569
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 138 - Director → ME
  • 60
    HANSON FUNDING (G) LIMITED
    - now 02582818 02582819
    HANSON FINANCE (UK) PLC
    - 1994-09-30 02582818 02563637... (more)
    HANSON FUNDING (NO 6) PLC
    - 1994-03-31 02582818 02582811... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1991-02-18 ~ 2003-05-28
    IIF 48 - Director → ME
  • 61
    HANSON H5 - now
    HB VENTURES LIMITED
    - 2005-10-11 02100337
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 146 - Director → ME
  • 62
    HANSON HOLDINGS (1) LIMITED
    02362210 05486638... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    ~ 2003-05-28
    IIF 73 - Director → ME
  • 63
    HANSON HOLDINGS (2) LIMITED
    - now 03247530 05486638... (more)
    GRASPACROSS LIMITED
    - 1997-01-10 03247530
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-12-18 ~ 2003-05-28
    IIF 13 - Director → ME
  • 64
    HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
    02362953
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 142 - Director → ME
  • 65
    HANSON INDUSTRIAL LIMITED
    02361482
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 56 - Director → ME
  • 66
    HANSON INTERNATIONAL HOLDINGS LIMITED
    - now 02361303
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    1996-03-20 ~ 2003-05-28
    IIF 140 - Director → ME
  • 67
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1998-03-18 ~ 1998-07-30
    IIF 8 - Director → ME
  • 68
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1996-05-07 ~ 2003-05-28
    IIF 89 - Director → ME
  • 69
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1993-09-24 ~ 2003-05-28
    IIF 44 - Director → ME
  • 70
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED
    - 1997-02-21 03239951
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Officer
    1997-01-02 ~ 2003-05-28
    IIF 69 - Director → ME
  • 71
    HANSON PEABODY LIMITED
    - now 03247540
    PAPERREFINE LIMITED
    - 1996-10-01 03247540
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1996-09-30 ~ 2003-05-28
    IIF 141 - Director → ME
  • 72
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2002-04-11 ~ 2003-05-28
    IIF 111 - Director → ME
    2003-05-28 ~ 2025-06-04
    IIF 16 - Director → ME
  • 73
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 143 - Director → ME
  • 74
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 36 - Director → ME
  • 75
    HANSON TRUSTEES LIMITED
    - now 02958028
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-09-30 ~ 2003-05-28
    IIF 71 - Director → ME
  • 76
    HARTSHOLME PROPERTY LIMITED
    00351295
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 76 - Director → ME
  • 77
    HB HOTELS LIMITED
    - now 01938291
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 117 - Director → ME
  • 78
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 125 - Director → ME
  • 79
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 55 - Director → ME
  • 80
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 147 - Director → ME
  • 81
    HOUSEMOTOR LIMITED
    03092870
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1995-09-14 ~ 2003-05-28
    IIF 50 - Director → ME
  • 82
    HOUSEPRICE LIMITED
    03094141
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-06-12 ~ 2003-05-28
    IIF 61 - Director → ME
  • 83
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Officer
    1996-07-31 ~ 2003-05-28
    IIF 79 - Director → ME
  • 84
    HPL 3 LIMITED
    - now 00746571
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1998-03-27 00746571 02385983... (more)
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 88 - Director → ME
  • 85
    HPL INVESTMENTS LIMITED
    - now 02486803 00982918
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    DE FACTO 184 LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 70 - Director → ME
  • 86
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 52 - Director → ME
  • 87
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 114 - Director → ME
  • 88
    HURST AND SANDLER LIMITED
    00297354
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 136 - Director → ME
  • 89
    IMPERIAL FOODS HOLDINGS LIMITED
    00213026
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 144 - Director → ME
  • 90
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-24 ~ 2003-05-28
    IIF 83 - Director → ME
  • 91
    IMPERIAL POTTED SHRIMPS LIMITED
    - now 00507787
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 30 - Director → ME
  • 92
    IMPERIAL SEAFOODS LIMITED
    - now 00238567
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 90 - Director → ME
  • 93
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED
    - 1996-06-07 03087180 00300471
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-05-23 ~ 1996-09-16
    IIF 9 - Director → ME
  • 94
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 6 - Director → ME
  • 95
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1994-04-19 ~ 2003-05-28
    IIF 47 - Director → ME
  • 96
    JACUZZI (UK) PREDECESSOR LIMITED - now
    JACUZZI (U.K.) LIMITED
    - 2000-11-28 01600191
    JACUZZI COMPANY LIMITED
    - 1985-05-09 01600191
    TRACTROSE LIMITED
    - 1982-01-15 01600191
    Old Mill Lane Low Road, Hunslet, Leeds
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-05-31
    IIF 12 - Director → ME
  • 97
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 32 - Director → ME
  • 98
    JOSEPH WONES(HOLDINGS)LIMITED
    00570206
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 97 - Director → ME
  • 99
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 100 - Director → ME
  • 100
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 122 - Director → ME
  • 101
    LINDUSTRIES (D) LIMITED
    00260643 SC003848
    1 Grosvenor Place, London
    Active Corporate (13 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 95 - Director → ME
  • 102
    LINDUSTRIES LIMITED
    SC003848 00260643
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 29 - Director → ME
  • 103
    LOCALDOUBLE LIMITED
    03430275
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-12-11 ~ 2003-05-28
    IIF 106 - Director → ME
  • 104
    LOCALKIT LIMITED
    03430422
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2003-07-03 ~ now
    IIF 14 - Director → ME
    1998-12-11 ~ 2003-05-28
    IIF 38 - Director → ME
    2003-07-03 ~ 2003-07-15
    IIF 156 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 152 - Has significant influence or control → OE
  • 105
    M E SUB LIMITED
    - now 02746641
    MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
    FREESELECT LIMITED - 1992-10-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 85 - Director → ME
  • 106
    MARNEE LIMITED
    01846804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2003-05-28
    IIF 63 - Director → ME
  • 107
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1994-03-28 ~ 1996-12-31
    IIF 10 - Director → ME
  • 108
    MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - now
    MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
    SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
    ADVICEPHONE LIMITED
    - 1997-02-10 03095524
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    1996-07-28 ~ 1996-12-31
    IIF 11 - Director → ME
  • 109
    MOREBEAT LIMITED
    01557613
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-09-30 ~ 2003-05-28
    IIF 123 - Director → ME
  • 110
    MOTIONEAGER LIMITED
    03247535
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-02-10 ~ 2003-05-28
    IIF 133 - Director → ME
  • 111
    NATIONAL BRICK COMPANY LIMITED
    00069666
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 18 - Director → ME
  • 112
    NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
    00294490
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 21 - Director → ME
  • 113
    NATIONAL STAR LIMITED
    00024722
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 19 - Director → ME
  • 114
    PAPERBEFORE LIMITED
    03239986
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-07-15 ~ 2003-05-28
    IIF 135 - Director → ME
  • 115
    PICON OVERSEAS LIMITED
    FC024459
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2003-09-01
    IIF 102 - Director → ME
  • 116
    PIMCO 2945 LIMITED - now
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 145 - Director → ME
  • 117
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-11-07 ~ 2003-06-30
    IIF 118 - Director → ME
  • 118
    PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
    PIONEER INTERNATIONAL INVESTMENTS PLC
    - 2010-12-02 02344177
    OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    2000-11-07 ~ 2003-06-30
    IIF 67 - Director → ME
  • 119
    PIONEER INTERNATIONAL OVERSEAS CORPORATION
    FC020152
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (24 parents)
    Officer
    2000-12-19 ~ 2003-09-01
    IIF 27 - Director → ME
  • 120
    PIONEER INVESTMENTS UK LIMITED
    - now 02549212
    DENNINGHALL 21 - 1990-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2001-05-02 ~ 2003-06-30
    IIF 59 - Director → ME
  • 121
    PLUSWELCOME LIMITED
    - now 00293791
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    1996-05-23 ~ 2003-05-28
    IIF 124 - Director → ME
  • 122
    REDSHOW LIMITED
    03430287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1998-12-11 ~ 2003-05-28
    IIF 101 - Director → ME
  • 123
    S SUB LIMITED
    - now 02310582
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
    BETTERBRANCH LIMITED - 1988-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 128 - Director → ME
  • 124
    SAMUEL WILKINSON & SONS LIMITED
    - now 00683702
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 23 - Director → ME
  • 125
    SARATOGA HOLDING S.A.
    FC013745
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (10 parents)
    Officer
    1996-09-30 ~ 1998-12-02
    IIF 7 - Director → ME
  • 126
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 35 - Director → ME
  • 127
    SHAPEDIRECT LIMITED
    03430288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1998-12-11 ~ 2003-05-28
    IIF 131 - Director → ME
  • 128
    SJP 1 LIMITED
    - now 01504421 01051146
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 84 - Director → ME
  • 129
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    1997-01-07 ~ 2003-05-28
    IIF 129 - Director → ME
  • 130
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1995-09-29 ~ 2003-05-28
    IIF 148 - Director → ME
  • 131
    SQ FINANCE NO 2 LIMITED
    - now 02855059 02855063
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-09-29 ~ 2003-05-28
    IIF 115 - Director → ME
  • 132
    STEWARTBY HOUSING ASSOCIATION LIMITED
    00480560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2002-05-15 ~ 2003-06-30
    IIF 22 - Director → ME
  • 133
    SUNDRIDGE VILLAGE COMMUNITY LAND TRUST LIMITED
    11621511
    Birchfield Cottage Church Road, Sundridge, Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 151 - Director → ME
  • 134
    SURANAI DEVELOPMENT INC
    FC013837
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (16 parents)
    Officer
    1998-12-01 ~ 1998-12-02
    IIF 154 - Director → ME
  • 135
    TILLOTSON COMMERCIAL MOTORS LIMITED
    00239652
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 80 - Director → ME
  • 136
    TILLOTSON COMMERCIAL VEHICLES LIMITED
    00989459
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-05-07 ~ 2003-05-28
    IIF 26 - Director → ME
  • 137
    UDS (NO 10)
    - now 01842188 00062423
    UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
    ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-05-07 ~ 2003-05-28
    IIF 126 - Director → ME
  • 138
    UDS (NO 3) LIMITED
    - now 00062423 01842188
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 31 - Director → ME
  • 139
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1999-10-22 ~ 2003-05-28
    IIF 98 - Director → ME
  • 140
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 66 - Director → ME
  • 141
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 104 - Director → ME
  • 142
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-07-09 ~ 2003-05-28
    IIF 103 - Director → ME
  • 143
    UGI GROUP LIMITED
    - now 02361283
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED
    - 1997-08-05 02361283
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2001-02-23 ~ 2003-05-28
    IIF 77 - Director → ME
    1997-04-12 ~ 1997-05-29
    IIF 5 - Director → ME
  • 144
    UNITED GAS INDUSTRIES LIMITED
    00243952
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 120 - Director → ME
  • 145
    V.E.A. LIMITED
    FC024458
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2003-09-01
    IIF 109 - Director → ME
  • 146
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1994-02-15 ~ 2003-05-28
    IIF 127 - Director → ME
  • 147
    VISIONFOCUS LIMITED
    02552021
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 2003-05-28
    IIF 74 - Director → ME
  • 148
    WELBECSON GROUP LIMITED
    00430460
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1997-04-12 ~ 2003-05-28
    IIF 68 - Director → ME
  • 149
    WEST OF ENGLAND SACK HOLDINGS LIMITED
    - now 00166670
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1998-03-18 ~ 2003-05-28
    IIF 46 - Director → ME

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