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

Redmond, Phillip Keith

    Related profiles found in government register
  • Redmond, Phillip Keith
    British company director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 1

    • Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 2

    • Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

      IIF 3

    • Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 4 IIF 5 IIF 6

    • Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, England

      IIF 13
  • Redmond, Phillip Keith
    British director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 102, Ty Glas Road, Llanishen, Cardiff, CF14 5EG, Wales

      IIF 14
  • Redmond, Phillip Keith
    British divisional managing director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

      IIF 15
  • Redmond, Phillip Keith
    British managing director born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 16

    • Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 17
  • Mr Phillip Keith Redmond
    British born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 102, Ty Glas Road, Llanishen, Cardiff, CF14 5EG, Wales

      IIF 18
  • Mr Phil Keith Redmond
    Welsh born in December 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    102 Ty Glas Road, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2014-11-19 ~ 2018-10-10
    IIF 9 - director → ME
  • 2
    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
    2012-11-01 ~ 2018-10-10
    IIF 8 - director → ME
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 6 - director → ME
  • 4
    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
    2012-11-01 ~ 2018-10-10
    IIF 5 - director → ME
  • 5
    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
    2011-12-16 ~ 2018-10-10
    IIF 7 - director → ME
  • 6
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2013-02-25 ~ 2015-02-09
    IIF 4 - director → ME
  • 7
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 3 - director → ME
  • 8
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    2017-10-23 ~ 2018-10-10
    IIF 13 - director → ME
  • 9
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Corporate (11 parents)
    Officer
    2014-12-15 ~ 2021-09-14
    IIF 16 - director → ME
    2013-10-09 ~ 2014-05-16
    IIF 17 - director → ME
    Person with significant control
    2016-09-21 ~ 2018-09-21
    IIF 19 - Has significant influence or control → OE
  • 10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-09-01 ~ 2012-11-01
    IIF 2 - director → ME
  • 11
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2013-03-09 ~ 2016-06-03
    IIF 15 - director → ME
  • 12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-07 ~ 2018-10-10
    IIF 1 - director → ME
  • 13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2013-02-25 ~ 2018-10-10
    IIF 12 - director → ME
  • 14
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2014-03-01 ~ 2015-02-09
    IIF 11 - director → ME
  • 15
    Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
    Corporate (7 parents)
    Equity (Company account)
    695,262 GBP2023-07-31
    Officer
    2012-09-01 ~ 2012-11-01
    IIF 10 - director → ME

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