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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 Appointment / Control
    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
    Related registrations: 04039781, 03197411
    J WALSH & COMPANY LIMITED - 2005-02-04
    Related registrations: 04039781, 03197411
    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 Appointment / Control
    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 Appointment / Control
    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 Appointment / Control
    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 Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    Other registered number: 00545217
    REZINCOTE LIMITED - 2002-12-16
    Related registration: 01473249
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    Related registration: 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 Appointment / Control
    Other registered number: 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 Appointment / Control
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Related registration: 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 Appointment / Control
    Other registered number: 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    Related registrations: 02448833, 08960430
    HANSON BRICK LIMITED - 2003-12-29
    Related registrations: 00087997, 02905051
    BUTTERLEY BRICK LIMITED - 1995-09-04
    Related registrations: 10082046, 00087997
    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 Appointment / Control
    ARC LIMITED - 1999-01-19
    Related registration: 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 Appointment / Control
    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
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27 Appointment / Control
    Related registration: 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
    Appointment / Control
    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 Appointment / Control
    Other registered number: 13894143
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17 Appointment / Control
    Related registration: 13894143
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    Related registration: 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 Appointment / Control
    Other registered number: 11850349
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    Related registrations: 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 Appointment / Control
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Related registrations: 13662612, 14372129
    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 Appointment / Control
    Other registered numbers: 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 Appointment / Control
    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 Appointment / Control
    Other registered number: 06743853
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    Related registration: 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
    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 Appointment / Control
    SHANNON COURT (70) LIMITED - 1992-09-25
    Related registration: 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 Appointment / Control
    Other registered number: 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 Appointment / Control
    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 Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    Other registered number: 00488067
    HANSON PLC - 2007-09-11
    Related registration: 00488067
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    Related registration: 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    Related registration: 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
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27 Appointment / Control
    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 Appointment / Control
    Other registered number: 06295350
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10 Appointment / Control
    Related registration: 06295350
    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 Appointment / Control
    Other registered number: 06296528
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15 Appointment / Control
    Related registration: 06296528
    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
    Appointment / Control
    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 Appointment / Control
    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 15 - Director → ME
  • 12
    LEHIGH UK LIMITED
    - now Appointment / Control
    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
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31 Appointment / Control
    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
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31 Appointment / Control
    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
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31 Appointment / Control
    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
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31 Appointment / Control
    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
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31 Appointment / Control
    ACRAMAN (391) LIMITED - 2005-06-22
    Related registration: 04690077
    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 Appointment / Control
    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
    Appointment / Control
    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
    Appointment / Control
    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
    Appointment / Control
    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 Appointment / Control
    SHANNON COURT (71) LIMITED - 1992-09-25
    Related registration: 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
    Other registered number: 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31 Appointment / Control
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    Related registration: 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 Appointment / Control
    Other registered number: 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 Appointment / Control
    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
    Other registered number: 09417471
    EUROVIA MANAGEMENT LIMITED - 2023-01-16 Appointment / Control
    Related registrations: 06830557, 09417471
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    Related registration: 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 Appointment / Control
    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.