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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

Willis, Simon Lloyd

child relation
Offspring entities and appointments
Active 21
  • 1
    A1 SERVICES (MANCHESTER) LIMITED
    - now 04962016
    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 03197411, 04039781
    J WALSH & COMPANY LIMITED - 2005-02-04 03197411, 04039781
    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 34 - Director → ME
  • 2
    APPLEBY GROUP LIMITED
    - now 00499594
    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 25 - Director → ME
  • 3
    BRISTOL & AVON TRANSPORT & RECYCLING LTD
    - now 02830141
    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 48 - Director → ME
  • 4
    CALUMITE LIMITED
    - now 00948298
    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 29 - Director → ME
  • 5
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 42 - Director → ME
  • 6
    CHARTERNEED LIMITED
    06973537
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 27 - Director → ME
  • 7
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16 01473249
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31 01473249
    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 30 - Director → ME
  • 8
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    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 39 - Director → ME
  • 9
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 41 - Director → ME
  • 10
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01 02448833, 08960430
    HANSON BRICK LIMITED - 2003-12-29 00087997, 02905051
    BUTTERLEY BRICK LIMITED - 1995-09-04 00087997, 10082046
    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 28 - Director → ME
  • 11
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19 00562240
    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 31 - Director → ME
  • 12
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    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 45 - Director → ME
  • 13
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    - now 02201396
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    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 33 - Director → ME
  • 14
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2019-01-28 ~ now
    IIF 40 - Director → ME
  • 15
    MANCHESTER WASTE RECYCLING LIMITED
    - now 05172249 13894143
    GREEN EARTH DEVELOPMENTS LIMITED
    - 2022-02-17 05172249 13894143
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09 13894143
    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 26 - Director → ME
  • 16
    MICK GEORGE EARTHWORKS LIMITED
    - now 09618109 11850349
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01 11850349, 08214763
    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 44 - Director → ME
  • 17
    MICK GEORGE LIMITED
    - now 02417831
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07 14372129, 13662612
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-05-03 ~ now
    IIF 46 - Director → ME
  • 18
    MICK GEORGE RECYCLING LIMITED
    - now 10611481 09301509, 09595604
    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 47 - Director → ME
  • 19
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    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 32 - Director → ME
  • 20
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03 06743853
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 19 - Director → ME
  • 21
    THE CARBON CAPTURE AND STORAGE ASSOCIATION
    05650208
    6th Floor, 10 Dean Farrar Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    1,344,096 GBP2024-03-31
    Officer
    2026-01-02 ~ now
    IIF 20 - Director → ME
Ceased 27
  • 1
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25 02730599
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 2 - Director → ME
  • 2
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    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 23 - Director → ME
  • 3
    EUROMARK GB LTD.
    - now 02940240
    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 17 - Director → ME
  • 4
    EUROSIGNS (UK) LIMITED
    - now 02283390
    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 14 - Director → ME
  • 5
    EUROVIA INFRASTRUCTURE LIMITED
    07388667
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2018-09-26
    IIF 16 - Director → ME
  • 6
    HANSON LIMITED
    - now 04626078 00488067
    HANSON PLC - 2007-09-11 00488067
    HANSON BUILDING MATERIALS PLC - 2003-10-14 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10 00488067
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 43 - Director → ME
  • 7
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105
    HEIDELBERGCEMENT CANADA HOLDING LIMITED
    - 2023-09-27 07096105
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-01-28 ~ 2025-10-30
    IIF 35 - Director → ME
  • 8
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350
    HEIDELBERGCEMENT UK HOLDING II LIMITED
    - 2023-09-10 06296528 06295350, 04968889
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 38 - Director → ME
  • 9
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528
    HEIDELBERGCEMENT UK HOLDING LIMITED
    - 2023-06-15 06295350 06296528, 04968889
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 37 - Director → ME
  • 10
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 24 - Director → ME
  • 11
    JEAN LEFEBVRE (UK) LIMITED
    - now 03157091
    EJL (UK) LIMITED - 1996-04-26
    ENFRANCHISE 209 LIMITED - 1996-04-16 02857631, 02857861, 02857862... (more)
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ 2018-08-16
    IIF 15 - Director → ME
  • 12
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2025-09-16
    IIF 36 - Director → ME
  • 13
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    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 7 - Director → ME
  • 14
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    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 9 - Director → ME
  • 15
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    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 3 - Director → ME
  • 16
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    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 5 - Director → ME
  • 17
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED - 2005-06-22 01224782, 02914791, 02947284... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 10 - Director → ME
  • 18
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    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 6 - Director → ME
  • 19
    NORTH KENT ROADSTONE LIMITED
    05310963
    Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2013-08-14 ~ 2018-09-26
    IIF 13 - Director → ME
  • 20
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 21 - Director → ME
  • 21
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-10 ~ 2019-02-18
    IIF 22 - Director → ME
  • 22
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25 02730574
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 1 - Director → ME
  • 23
    TARMAC MARINE LIMITED - now 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30 02336081
    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 8 - Director → ME
  • 24
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    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 4 - Director → ME
  • 25
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-03-30
    IIF 11 - Director → ME
  • 26
    VINCI CONSTRUCTION MANAGEMENT LIMITED - now 09417471
    EUROVIA MANAGEMENT LIMITED
    - 2023-01-16 01271059 06830557, 09417471
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28 02258901
    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 18 - Director → ME
  • 27
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2013-09-01 ~ 2018-09-26
    IIF 12 - Director → ME

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