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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

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 5
  • Tyler, Ian Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 6 IIF 7 IIF 8
  • Tyler, Ian Paul
    British finace director/company secret

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 9
  • Tyler, Ian Paul
    British finance director

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 10
  • Tyler, Ian Paul
    British finance director & secretary

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 11
  • Tyler, Ian Paul
    British finance director /company sec

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 12
  • Tyler, Ian Paul
    British finance director company secre

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British finance director/ company sec

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 17
  • Tyler, Ian Paul
    British finance director/company sec

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 18
  • Tyler, Ian Paul
    British finance director/company secre

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 19 IIF 20
  • Tyler, Ian Paul
    British finance director/secretary

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 21 IIF 22
  • Tyler, Ian Paul
    British sad

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 23
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British director & company secretary born in July 1960

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 48
  • Tyler, Ian Paul
    British finance director /company sec born in July 1960

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 49
  • Tyler, Ian Paul
    British finance director/company secre born in July 1960

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 50
  • Tyler, Ian Paul
    British finance director/seretary born in July 1960

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 51
  • Tyler, Ian Paul
    British sad born in July 1960

    Registered addresses and corresponding companies

    • Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Tyler, Ian Paul
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Tyler, Ian
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 60
  • Tyler, Ian Paul
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Tyler, Ian Paul
    British chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyler, Ian Paul
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marden Park, Woldingham, Surrey, CR3 7YA

      IIF 70
  • Tyler, Ian Paul
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • Tyler, Ian Paul
    British company director (non-executive) born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Tyler, Ian Paul
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81
  • 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 82
child relation
Offspring entities and appointments 58
  • 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 37 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 14 - Secretary → ME
  • 2
    AFFINITY WATER LIMITED
    - now 02546950
    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 (85 parents, 6 offsprings)
    Officer
    2021-01-11 ~ 2025-02-17
    IIF 54 - 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 35 - Director → ME
  • 4
    AMEY LIMITED
    - now 02379479
    AMEY PLC
    - 2022-11-21 02379479
    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 56 - 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 57 - Director → ME
  • 6
    ANGLO AMERICAN PLC
    - now 03564138
    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 61 - 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 33 - Director → ME
    1996-02-01 ~ 1996-03-29
    IIF 6 - Secretary → ME
  • 8
    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 25 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 10 - Secretary → ME
  • 9
    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 43 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 11 - Secretary → ME
  • 10
    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 27 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 16 - Secretary → ME
  • 11
    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 39 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 21 - Secretary → ME
  • 12
    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 42 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 20 - Secretary → ME
  • 13
    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 47 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 9 - Secretary → ME
  • 14
    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 38 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 22 - Secretary → ME
  • 15
    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 58 - Director → ME
  • 16
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED
    - 2008-02-14 02959785
    DORHOLD LIMITED
    - 2001-07-16 02959785
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1997-03-14 ~ 2007-06-28
    IIF 81 - Director → ME
  • 17
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    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 67 - Director → ME
  • 18
    BAE SYSTEMS PLC
    - now 01470151
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    2013-05-08 ~ 2022-05-05
    IIF 73 - Director → ME
  • 19
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    1996-04-09 ~ 2001-11-30
    IIF 68 - Director → ME
  • 20
    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 80 - Director → ME
  • 21
    BALFOUR BEATTY PLC
    - now 00395826
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1999-10-05 ~ 2013-03-31
    IIF 65 - Director → ME
  • 22
    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 66 - Director → ME
  • 23
    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 12 - Secretary → ME
  • 24
    BMT GROUP LIMITED
    - now 01887373
    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 62 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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 (93 parents, 26 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 53 - Director → ME
  • 26
    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 55 - Director → ME
  • 27
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199
    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 59 - Director → ME
  • 28
    CAPRICORN ENERGY PLC - now
    CAIRN ENERGY PLC
    - 2021-12-10 SC226712
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    IIF 72 - Director → ME
  • 29
    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 (40 parents)
    Officer
    2006-09-27 ~ 2015-11-12
    IIF 63 - Director → ME
  • 30
    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 79 - Director → ME
  • 31
    DEVONPORT ROYAL DOCKYARD LIMITED
    02077752
    Devonport Royal Dockyard, Devonport, Plymouth
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1997-06-19 ~ 2007-06-28
    IIF 77 - Director → ME
  • 32
    EWP TECHNICAL SERVICES LIMITED - now
    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
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2007-09-21
    IIF 64 - Director → ME
  • 33
    FCC ENVIRONMENT LIMITED - now
    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 (29 parents)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 41 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 19 - Secretary → ME
  • 34
    FOCSA SERVICES (U.K.) LIMITED - now
    OXFORDSHIRE WASTE LIMITED
    - 2012-08-21 02693394
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (38 parents)
    Officer
    1994-09-26 ~ 1996-03-29
    IIF 29 - Director → ME
    1994-09-26 ~ 1996-03-29
    IIF 5 - Secretary → ME
  • 35
    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
  • 36
    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 40 - Director → ME
    1994-04-18 ~ 1996-03-29
    IIF 3 - Secretary → ME
  • 37
    HANSON AGGREGATES SOUTH WALES LIMITED - now
    ARC SOUTH WALES LIMITED
    - 1999-01-19 00685718
    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 48 - Director → ME
  • 38
    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 51 - Director → ME
  • 39
    HANSON BUILDING PRODUCTS (2003) LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 30 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 4 - Secretary → ME
  • 40
    HANSON CONCRETE PRODUCTS LIMITED - now
    ARC CONCRETE LIMITED
    - 1999-01-19 00537430
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES 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 31 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 15 - Secretary → ME
  • 41
    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 52 - Director → ME
    1994-08-22 ~ 1996-03-29
    IIF 23 - Secretary → ME
  • 42
    HANSON MARINE HOLDINGS LIMITED - now
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - 1999-01-19 01507397
    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 45 - Director → ME
  • 43
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    IIF 44 - Director → ME
  • 44
    HANSON QUARRY PRODUCTS EUROPE LIMITED - now
    ARC LIMITED
    - 1999-01-19 00300002
    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 46 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 13 - Secretary → ME
  • 45
    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 34 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 18 - Secretary → ME
  • 46
    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 36 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 17 - Secretary → ME
  • 47
    HOLMS SAND & GRAVEL COMPANY (1985)(THE)
    - now 00196206
    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 28 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 2 - Secretary → ME
  • 48
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
    01895466
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1996-03-29
    IIF 24 - Director → ME
    1993-11-01 ~ 1996-03-29
    IIF 1 - Secretary → ME
  • 49
    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 70 - Director → ME
  • 50
    MEDICLINIC GROUP LIMITED - now
    MEDICLINIC INTERNATIONAL PLC
    - 2023-06-06 08338604
    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 78 - Director → ME
  • 51
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 26 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 7 - Secretary → ME
  • 52
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
    ROMEC LIMITED
    - 2017-02-21 04235613
    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 (54 parents, 1 offspring)
    Officer
    2002-09-29 ~ 2005-07-14
    IIF 76 - Director → ME
  • 53
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1995-12-31 ~ 1996-03-29
    IIF 32 - Director → ME
    1995-12-31 ~ 1996-03-29
    IIF 8 - Secretary → ME
  • 54
    SYNTHOMER PLC
    - now 00098381
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 60 - Director → ME
  • 55
    THAMES POWER LIMITED
    - now 02208349
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2005-07-18
    IIF 69 - Director → ME
  • 56
    VISTRY GROUP PLC
    - now 00306718
    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 (42 parents, 6 offsprings)
    Officer
    2013-11-29 ~ 2022-05-18
    IIF 75 - Director → ME
  • 57
    WOLDINGHAM SCHOOL
    06636665
    Woldingham School Marden Park, Woldingham, Caterham, Surrey
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2018-07-07
    IIF 71 - Director → ME
  • 58
    YANKEE DELTA CORPORATION LIMITED
    04263065
    Maldons, Pendell Road Bletchingley, Redhill, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 74 - Director → ME

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