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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

Tyler, Ian Paul

    Related profiles found in government register
  • Tyler, Ian Paul
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woldingham School, Marden Park, Woldingham, Caterham, Surrey, CR3 7YA

      IIF 1

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

      IIF 2

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 3

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

      IIF 4

    • 1st Floor, 40 Dukes Place, London, EC3A 7NH

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
  • Tyler, Ian
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 22
  • 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 23

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 24

    • Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • Tyler, Ian Paul
    British born in July 1960

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    A.R.C.(WESTERN)LIMITED
    00924318
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 48 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 64 - Secretary → ME
  • 2
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    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 (86 parents, 6 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    IIF 29 - Director → ME
  • 3
    ALLINGTON O&M SERVICES LIMITED - now
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED
    - 1999-01-21 02464345
    GREENWAYS LANDFILL LIMITED
    - 1995-04-10 02464345
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (32 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 46 - Director → ME
  • 4
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    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 (59 parents, 28 offsprings)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 25 - Director → ME
  • 5
    AMEY UK LIMITED
    - now 04736639
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2022-12-30
    IIF 26 - Director → ME
  • 6
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    ARC CONCRETE LIMITED - now
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED
    - 1999-01-07 00367135
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-02-01 ~ 1996-03-29
    IIF 44 - Director → ME
    1996-02-01 ~ 1996-03-29
    IIF 65 - Secretary → ME
  • 8
    ARC MARINE AGGREGATES (HOLDINGS) LIMITED
    - now 00915277
    WESTMINSTER GRAVELS (HOLDINGS) LIMITEDD - 1987-06-01
    WESTMINSTER GRAVELS LIMITED - 1982-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 33 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 84 - Secretary → ME
  • 9
    ARC SLIMLINE LIMITED
    - now 00167370
    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 (28 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 32 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 74 - Secretary → ME
  • 10
    ARC SOUTH WALES LIMITED - now
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED
    - 1999-01-08 01074166
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 56 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 77 - Secretary → ME
  • 11
    ARC SOUTH WALES MORTAR LIMITED
    - now 00307291
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 36 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 68 - Secretary → ME
  • 12
    ARC SOUTH WALES QUARRIES LIMITED
    - now 00755944
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 52 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 85 - Secretary → ME
  • 13
    ARC SOUTH WALES SURFACING LIMITED
    - now 00824951
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 55 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 81 - Secretary → ME
  • 14
    ARC WALES LIMITED
    - now 01687652
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1994-04-18 ~ 1996-03-29
    IIF 62 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 80 - Secretary → ME
  • 15
    ARCODIRECT LIMITED
    - now 02457128
    RAPID 9390 LIMITED - 1990-02-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents, 41 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 41 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 86 - Secretary → ME
  • 16
    ARNOLD WASTE DISPOSAL LIMITED
    - now 00930757
    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 (39 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 51 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 87 - Secretary → ME
  • 17
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2021-01-27 ~ 2021-06-29
    IIF 27 - Director → ME
  • 18
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785 02052982... (more)
    DORHOLD LIMITED
    - 2001-07-16 02959785 02052982
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    IIF 19 - Director → ME
  • 19
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    VT GROUP PLC
    - 2010-07-09 01915771 04415588
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2008-05-12 ~ 2010-07-09
    IIF 17 - Director → ME
  • 20
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2013-05-08 ~ 2022-05-05
    IIF 6 - Director → ME
  • 21
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    IIF 20 - Director → ME
  • 22
    BALFOUR BEATTY PENSION TRUST LIMITED
    - now 00461687
    BICC GROUP PENSION TRUST LIMITED
    - 2000-05-18 00461687
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-10-15 ~ 2002-10-15
    IIF 16 - Director → ME
  • 23
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    IIF 3 - Director → ME
  • 24
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    1999-10-15 ~ 2005-07-11
    IIF 14 - Director → ME
  • 25
    BATH AND PORTLAND STONE (HOLDINGS) LIMITED
    02392854
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 49 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 75 - Secretary → ME
  • 26
    BMT GROUP LIMITED
    - now 01887373 02262481
    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 (41 parents, 33 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 27
    BP P.L.C.
    - now 00102498
    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 (94 parents, 26 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 28
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2014-06-30
    IIF 28 - Director → ME
  • 29
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 09909999... (more)
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2011-01-01 ~ 2015-09-30
    IIF 24 - Director → ME
  • 30
    CAPRICORN ENERGY PLC - now
    CAIRN ENERGY PLC
    - 2021-12-10 SC226712 SC048610
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    IIF 2 - Director → ME
  • 31
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
    - now 03175906
    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
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (42 parents)
    Officer
    2006-09-27 ~ 2015-11-12
    IIF 8 - Director → ME
  • 32
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2021-06-30
    IIF 9 - Director → ME
  • 33
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752 02100466... (more)
    33 Wigmore Street, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    IIF 18 - Director → ME
  • 34
    EWP TECHNICAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-12-09
    ROMEC SERVICES LIMITED
    - 2016-02-29 04386323
    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
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2007-09-21
    IIF 15 - Director → ME
  • 35
    FCC ENVIRONMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-23
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED
    - 2010-08-26 00495545
    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 (30 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 54 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 69 - Secretary → ME
  • 36
    FOCSA SERVICES (U.K.) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-12
    Due to be dissolved on 2024-08-17
    OXFORDSHIRE WASTE LIMITED
    - 2012-08-21 02693394
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (39 parents)
    Officer
    1994-09-26 ~ 1996-03-29
    IIF 38 - Director → ME
    1994-09-26 ~ 1996-03-29
    IIF 72 - Secretary → ME
  • 37
    HANSON AGGREGATES MARINE LIMITED - now
    ARC MARINE LIMITED
    - 1999-01-19 00485700
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 50 - Director → ME
  • 38
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED - now
    ARC SOUTH WALES HOLDINGS LIMITED
    - 1999-01-19 00377936
    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 (31 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 53 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 79 - Secretary → ME
  • 39
    HANSON AGGREGATES SOUTH WALES LIMITED - now
    ARC SOUTH WALES LIMITED
    - 1999-01-19 00685718 01074166
    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 (33 parents, 2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 35 - Director → ME
  • 40
    HANSON BATH AND PORTLAND STONE LIMITED - now
    BATH AND PORTLAND STONE LIMITED
    - 2000-06-09 00678777
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 59 - Director → ME
  • 41
    HANSON BUILDING PRODUCTS (2003) LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833 00026306... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 39 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 83 - Secretary → ME
  • 42
    HANSON CONCRETE PRODUCTS LIMITED - now
    ARC CONCRETE LIMITED
    - 1999-01-19 00537430 00367135... (more)
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 40 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 67 - Secretary → ME
  • 43
    HANSON HEDGING (DOLLARS) (2) LIMITED - now
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED
    - 1999-01-19 00804083
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1994-08-22 ~ 1996-03-29
    IIF 61 - Director → ME
    1994-08-22 ~ 1996-03-29
    IIF 73 - Secretary → ME
  • 44
    HANSON MARINE HOLDINGS LIMITED - now
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - 1999-01-19 01507397 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 58 - Director → ME
  • 45
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 57 - Director → ME
  • 46
    HANSON QUARRY PRODUCTS EUROPE LIMITED - now
    ARC LIMITED
    - 1999-01-19 00300002 00562240
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 60 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 63 - Secretary → ME
  • 47
    HANSON QUARRY PRODUCTS OVERSEAS LIMITED - now
    HANSON - ARC OVERSEAS LIMITED
    - 1999-01-19 02448836
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 45 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 70 - Secretary → ME
  • 48
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now
    HANSON - ARC VENTURES LIMITED
    - 1999-01-19 02448835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 47 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 78 - Secretary → ME
  • 49
    HOLMS SAND & GRAVEL COMPANY (1985)(THE)
    - now 00196206 01895466
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 37 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 71 - Secretary → ME
  • 50
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
    01895466 00196206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 31 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 66 - Secretary → ME
  • 51
    INSUREFAST LIMITED
    02879190
    Maesyffynnon, High Street, Whitland, Pembrokeshire
    Dissolved Corporate (25 parents)
    Officer
    1994-02-05 ~ 1995-07-31
    IIF 42 - Director → ME
  • 52
    MARDEN ENTERPRISES LIMITED
    - now 02873104
    ELECTBACK LIMITED - 1994-01-12
    Marden Park, Woldingham, Surrey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2018-07-07
    IIF 11 - Director → ME
  • 53
    MEDICLINIC GROUP LIMITED - now
    MEDICLINIC INTERNATIONAL PLC
    - 2023-06-06 08338604 09818317... (more)
    AL NOOR HOSPITALS GROUP PLC
    - 2016-02-15 08338604
    AL NOOR HOSPITALS PLC
    - 2013-06-21 08338604
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2017-02-21
    IIF 5 - Director → ME
  • 54
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 34 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 76 - Secretary → ME
  • 55
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
    ROMEC LIMITED
    - 2017-02-21 04235613 04192875
    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 (55 parents, 1 offspring)
    Officer
    2002-09-29 ~ 2005-07-14
    IIF 13 - Director → ME
  • 56
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 43 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 82 - Secretary → ME
  • 57
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (50 parents, 16 offsprings)
    Officer
    2022-06-21 ~ 2025-12-12
    IIF 22 - Director → ME
  • 58
    THAMES POWER LIMITED
    - now 02208349 02624730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-08-06
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2005-07-18
    IIF 21 - Director → ME
  • 59
    VISTRY GROUP PLC
    - now 00306718 00979679
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    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 (43 parents, 6 offsprings)
    Officer
    2013-11-29 ~ 2022-05-18
    IIF 12 - Director → ME
  • 60
    WOLDINGHAM SCHOOL
    06636665
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2018-07-07
    IIF 1 - Director → ME
  • 61
    YANKEE DELTA CORPORATION LIMITED
    04263065
    Maldons, Pendell Road Bletchingley, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 10 - Director → ME

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