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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Leclercq, Christian
    Company Director born in October 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in July 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in October 1943
    Individual (151 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Rossiter, Brian Edward
    Chartered Secretary born in October 1938
    Individual (42 offsprings)
    Officer
    1994-09-20 ~ 1998-03-18
    OF - Director → CIF 0
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1993-06-02 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 6
    Evans, Graham Philip
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1993-06-02
    OF - Director → CIF 0
  • 7
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (121 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Cooch, Michael John Anthony
    Accountant born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-04-05
    OF - Director → CIF 0
    1993-06-02 ~ 1994-09-20
    OF - Director → CIF 0
    Cooch, Michael John Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (208 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (302 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Nicholson, Paul William
    Financial Comptroller born in May 1957
    Individual (221 offsprings)
    Officer
    1993-06-02 ~ 1998-03-18
    OF - Director → CIF 0
  • 19
    Simister, Brian Robertson
    Company Secretary
    Individual (177 offsprings)
    Officer
    1993-04-05 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 20
    Garrett, Richard Edward David Nicholas
    Company Director born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-04-05
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Hopkins, James Christian
    Property Manager born in July 1959
    Individual (45 offsprings)
    Officer
    1993-04-05 ~ 1993-06-02
    OF - Director → CIF 0
  • 24
    Meddins, John Frank
    Company Director born in July 1935
    Individual (47 offsprings)
    Officer
    1993-06-02 ~ 1998-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WEST OF ENGLAND SACK HOLDINGS LIMITED

Period: 1989-08-23 ~ 2012-07-17
Company number: 00166670
Registered names
WEST OF ENGLAND SACK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WEST OF ENGLAND SACK HOLDINGS LIMITED
    Info
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Registered number 00166670
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1920-04-19 and dissolved on 2012-07-17 (92 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.