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

Willis, Simon Lloyd

    Related profiles found in government register
  • Willis, Simon Lloyd
    British ceo born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 297 Euston Road, London, NW1 3AD, United Kingdom

      IIF 1
  • Willis, Simon Lloyd
    British chief executive, hanson uk born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Willis, Simon Lloyd
    British chief executive, heidelberg materials uk born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Simon Lloyd
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Willis, Simon Lloyd
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Park Road, Buxton, Derbyshire, SK17 6SQ

      IIF 23

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

      IIF 24

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

      IIF 25 IIF 26 IIF 27

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30
  • Willis, Simon Lloyd
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

      IIF 31 IIF 32
  • Willis, Simon Lloyd
    British operations director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Simon Lloyd
    British chief executive, heidelberg materials uk born in October 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
child relation
Offspring entities and appointments
Active 25
  • 1
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    PERONBEST LIMITED - 2004-03-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,557,031 GBP2018-08-31
    Officer
    2022-02-07 ~ now
    IIF 14 - Director → ME
  • 2
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 6 - Director → ME
  • 3
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Officer
    2024-05-17 ~ now
    IIF 46 - Director → ME
  • 4
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2020-02-19 ~ now
    IIF 30 - Director → ME
  • 5
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 20 - Director → ME
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 8 - Director → ME
  • 7
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 10 - Director → ME
  • 8
    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
    2018-10-10 ~ now
    IIF 17 - Director → ME
  • 9
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 21 - Director → ME
  • 10
    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 (8 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 19 - Director → ME
  • 11
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 9 - Director → ME
  • 12
    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
    2018-10-10 ~ now
    IIF 11 - Director → ME
  • 13
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 47 - Director → ME
  • 14
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2019-01-28 ~ now
    IIF 15 - Director → ME
  • 15
    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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 13 - Director → ME
  • 16
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 16 - Director → ME
  • 17
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 5 - Director → ME
  • 18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2019-01-28 ~ now
    IIF 18 - Director → ME
  • 19
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 4 - Director → ME
  • 20
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,531,526 GBP2019-08-31
    Officer
    2022-02-07 ~ now
    IIF 7 - Director → ME
  • 21
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2024-05-03 ~ now
    IIF 43 - Director → ME
  • 22
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
  • 23
    MG RECYCLING LIMITED - 2023-01-03
    MICK GEORGE COMMODITIES LIMITED - 2019-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 45 - Director → ME
  • 24
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-01-28 ~ now
    IIF 12 - Director → ME
  • 25
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 34 - Director → ME
  • 2
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 3 - Director → ME
  • 3
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 27 - Director → ME
  • 4
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ 2018-02-14
    IIF 32 - Director → ME
  • 5
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2018-09-26
    IIF 26 - Director → ME
  • 6
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 29 - Director → ME
  • 7
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 25 - Director → ME
  • 8
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 38 - Director → ME
  • 9
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 40 - Director → ME
  • 10
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 35 - Director → ME
  • 11
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 37 - Director → ME
  • 12
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 41 - Director → ME
  • 13
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2013-05-17
    IIF 23 - Director → ME
  • 14
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2013-08-14 ~ 2018-09-26
    IIF 31 - Director → ME
  • 15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 22 - Director → ME
  • 16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 2 - Director → ME
  • 17
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 33 - Director → ME
  • 18
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 39 - Director → ME
  • 19
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 36 - Director → ME
  • 20
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 42 - Director → ME
  • 21
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 28 - Director → ME
  • 22
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2013-09-01 ~ 2018-09-26
    IIF 24 - Director → ME

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