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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 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • Tyler, Ian Paul
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • Tyler, Ian Paul
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • 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 34
  • Tyler, Ian Paul
    British finance director

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 42
  • 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 43
  • 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 44 IIF 45
  • 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 46 IIF 47
  • Tyler, Ian Paul
    British sad

    Registered addresses and corresponding companies

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

      IIF 48
  • Tyler, Ian Paul
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50

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

      IIF 51
  • 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 52 IIF 53

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

      IIF 54
  • 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 55
  • Tyler, Ian Paul

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • 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 77
  • 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 78

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

      IIF 79 IIF 80
  • Tyler, Ian
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 81
  • 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 82
child relation
Offspring entities and appointments
Active 5
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 60 - 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
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or 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
    1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 49 - Director → ME
  • 4
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 81 - Director → ME
  • 5
    Maldons, Pendell Road Bletchingley, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,964 GBP2018-08-31
    Officer
    2006-10-26 ~ dissolved
    IIF 73 - Director → ME
Ceased 53
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 14 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 39 - 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
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    IIF 50 - 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
    Active Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 12 - 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
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 52 - Director → ME
  • 5
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 53 - 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
    Active Corporate (6 parents)
    Officer
    1996-02-01 ~ 1996-03-29
    IIF 10 - Director → ME
    1996-02-01 ~ 1996-03-29
    IIF 31 - 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
    Active Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 2 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 35 - 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
    Active Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 20 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 36 - Secretary → ME
  • 9
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 4 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 41 - Secretary → ME
  • 10
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 16 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 46 - Secretary → ME
  • 11
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 19 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 45 - 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 24 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 34 - 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
    Active Corporate (3 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 15 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 47 - Secretary → ME
  • 14
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-06-29
    IIF 54 - Director → ME
  • 15
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    33 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    IIF 80 - Director → ME
  • 16
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-05-12 ~ 2010-07-09
    IIF 66 - Director → ME
  • 17
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (12 parents, 45 offsprings)
    Officer
    2013-05-08 ~ 2022-05-05
    IIF 72 - Director → ME
  • 18
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    IIF 67 - Director → ME
  • 19
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-15 ~ 2002-10-15
    IIF 79 - Director → ME
  • 20
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    IIF 64 - Director → ME
  • 21
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-15 ~ 2005-07-11
    IIF 65 - Director → ME
  • 22
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 26 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 37 - 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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 51 - 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
    Converted / Closed Corporate (2 parents)
    Officer
    2011-01-01 ~ 2015-09-30
    IIF 55 - 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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    IIF 71 - 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
    Active Corporate (10 parents)
    Officer
    2006-09-27 ~ 2015-11-12
    IIF 62 - Director → ME
  • 27
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-06-30
    IIF 78 - Director → ME
  • 28
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    IIF 76 - 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
    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
    2002-09-30 ~ 2007-09-21
    IIF 63 - 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
    RAPONI (FLOORING) LIMITED - 1977-12-31
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 18 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 44 - 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 6 - Director → ME
    1994-09-26 ~ 1996-03-29
    IIF 30 - 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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 27 - 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
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 17 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 58 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 25 - 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
    Active Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 28 - Director → ME
  • 36
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 7 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 59 - 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 & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 8 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 40 - 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 29 - Director → ME
    1994-08-22 ~ 1996-03-29
    IIF 48 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 22 - 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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 21 - Director → ME
  • 41
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 23 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 38 - 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 11 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 43 - Secretary → ME
  • 43
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 13 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 42 - Secretary → ME
  • 44
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 5 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 57 - Secretary → ME
  • 45
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 1 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 56 - Secretary → ME
  • 46
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2018-07-07
    IIF 69 - Director → ME
  • 47
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2017-02-21
    IIF 77 - Director → ME
  • 48
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 3 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 32 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-29 ~ 2005-07-14
    IIF 75 - Director → ME
  • 50
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 9 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 33 - 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 68 - 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
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2022-05-18
    IIF 74 - Director → ME
  • 53
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2018-07-07
    IIF 70 - Director → ME

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