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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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 17 IIF 18

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

      IIF 19
  • Willis, Simon Lloyd
    British chief executive, heidelberg materials uk born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22
  • Willis, Simon Lloyd
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Willis, Simon Lloyd
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Park Road, Buxton, Derbyshire, SK17 6SQ

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

    • icon of address Hanson House, Castle Hill, Maidenhead, SL6 4JJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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 born in October 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    PERONBEST LIMITED - 2004-03-01
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,557,031 GBP2018-08-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 11 - Director → ME
  • 2
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 2 - Director → ME
  • 3
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 47 - Director → ME
  • 4
    APPLEBY CALUMITE LIMITED - 2001-01-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 6 - Director → ME
  • 5
    ECLIPSEHOLD LIMITED - 1988-03-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 4 - Director → ME
  • 7
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    REZINCOTE LIMITED - 2002-12-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 7 - Director → ME
  • 8
    A.R.C.MARINE LIMITED - 1986-05-16
    ARC MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 13 - Director → ME
  • 9
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 15 - Director → ME
  • 10
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    BUTTERLEY BRICK LIMITED - 1995-09-04
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 5 - Director → ME
  • 11
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 8 - Director → ME
  • 12
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 44 - Director → ME
  • 13
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    EARTHMOVE LIMITED - 1988-05-31
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 14 - Director → ME
  • 15
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,531,526 GBP2019-08-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 3 - Director → ME
  • 16
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    icon of address 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
    icon of calendar 2024-05-03 ~ now
    IIF 43 - Director → ME
  • 17
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 45 - Director → ME
  • 18
    MICK GEORGE COMMODITIES LIMITED - 2019-08-13
    MG RECYCLING LIMITED - 2023-01-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 46 - Director → ME
  • 19
    FILBUK 395 LIMITED - 1996-10-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 9 - Director → ME
  • 20
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 1 - Director → ME
Ceased 27
  • 1
    SHANNON COURT (70) LIMITED - 1992-09-25
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    IIF 18 - Director → ME
  • 3
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-08-16
    IIF 28 - Director → ME
  • 4
    CORINFIELD LIMITED - 1988-10-27
    RINGWAY SIGNS LIMITED - 2010-06-24
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-09 ~ 2018-02-14
    IIF 32 - Director → ME
  • 5
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-09-26
    IIF 27 - Director → ME
  • 6
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    BROADCAST SALES LTD - 2003-06-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2025-09-16
    IIF 22 - Director → ME
  • 7
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2025-10-30
    IIF 12 - Director → ME
  • 8
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-28 ~ 2025-09-16
    IIF 21 - Director → ME
  • 9
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2025-09-16
    IIF 20 - Director → ME
  • 10
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    IIF 30 - Director → ME
  • 11
    ENFRANCHISE 209 LIMITED - 1996-04-16
    EJL (UK) LIMITED - 1996-04-26
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2018-08-16
    IIF 26 - Director → ME
  • 12
    LEHIGH LIMITED - 2000-12-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2025-09-16
    IIF 19 - Director → ME
  • 13
    PREMBURY LIMITED - 1990-06-01
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 38 - Director → ME
  • 14
    ARCHWORTH LIMITED - 1990-06-01
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 40 - Director → ME
  • 15
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    TMD (SOUTHERN) LIMITED - 2013-09-02
    CRETEPURE LIMITED - 1985-08-06
    UMD (SOUTHERN) LIMITED - 2009-12-31
    PIONWOOD DREDGING LIMITED - 1986-04-07
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 35 - Director → ME
  • 16
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    TMD (WESTERN) LIMITED - 2013-09-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 37 - Director → ME
  • 17
    TMD CREWING SERVICES LIMITED - 2013-09-02
    ACRAMAN (391) LIMITED - 2005-06-22
    UMD CREWING SERVICES LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 41 - Director → ME
  • 18
    FILBUK 395 LIMITED - 1996-10-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2013-05-17
    IIF 24 - Director → ME
  • 19
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2018-09-26
    IIF 31 - Director → ME
  • 20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    IIF 23 - Director → ME
  • 21
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    IIF 17 - Director → ME
  • 22
    SHANNON COURT (71) LIMITED - 1992-09-25
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 33 - Director → ME
  • 23
    KENSWELL LIMITED - 1987-04-01
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 39 - Director → ME
  • 24
    HIGHFLOCK LIMITED - 1990-08-30
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 36 - Director → ME
  • 25
    DAWNCROWN LIMITED - 1990-02-14
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-30
    IIF 42 - Director → ME
  • 26
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    RINGWAY SURFACING LIMITED - 1988-10-18
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2018-08-16
    IIF 29 - Director → ME
  • 27
    RUTWELL LTD - 2013-07-12
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-26
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.