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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

Charleton, Brian

    Related profiles found in government register
  • Charleton, Brian
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charleton, Brian
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 14
  • Charleton, Brian
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17
  • Charleton, Brian
    British business line controller born in July 1968

    Registered addresses and corresponding companies

    • icon of address 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 18 IIF 19 IIF 20
  • Charleton, Brian

    Registered addresses and corresponding companies

    • icon of address 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    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 2023-09-04 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-12-13 ~ now
    IIF 7 - Director → ME
  • 3
    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 2023-09-04 ~ now
    IIF 4 - Director → ME
  • 4
    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 2023-09-04 ~ now
    IIF 8 - Director → ME
  • 5
    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 2011-12-16 ~ now
    IIF 3 - Director → ME
  • 6
    DE FACTO 843 LIMITED - 2000-06-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 5 - Director → ME
  • 8
    SHANNON COURT (72) LIMITED - 1992-09-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 9 - Director → ME
Ceased 10
  • 1
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-05
    IIF 16 - Director → ME
  • 2
    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 2008-06-13 ~ 2009-12-22
    IIF 20 - Director → ME
  • 3
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    IIF 13 - Director → ME
  • 4
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-22
    IIF 18 - Director → ME
  • 5
    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 2008-06-13 ~ 2009-12-22
    IIF 19 - Director → ME
  • 6
    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 2013-02-25 ~ 2015-12-31
    IIF 11 - Director → ME
  • 7
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-02-28
    IIF 10 - Director → ME
    icon of calendar 2017-02-03 ~ 2020-12-10
    IIF 17 - Director → ME
  • 8
    SHANNON COURT (72) LIMITED - 1992-09-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-08
    IIF 14 - Director → ME
  • 9
    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 2013-09-01 ~ 2017-07-05
    IIF 15 - Director → ME
    icon of calendar 2004-02-10 ~ 2008-05-12
    IIF 21 - Secretary → ME
  • 10
    icon of address Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
    Active Corporate (7 parents)
    Equity (Company account)
    855,390 GBP2024-07-31
    Officer
    icon of calendar 2012-11-01 ~ 2013-02-25
    IIF 12 - Director → ME

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