logo
explain how to read the page

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 30
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Russell, Kenneth Alan
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Capo-bianco, Joseph Reginald
    Chairman born in October 1918
    Individual (1 offspring)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Cobb, Peter
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Capo-bianco, Anthony
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Friend, Susan Jane
    Psychotherapist born in May 1949
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 10
    Barnett, Timothy
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2006-01-10 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 15
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (55 offsprings)
    Officer
    2006-01-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 20
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Capo-bianco, Jeremy David Nicholas
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 2006-01-10
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2006-01-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2006-01-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (36 offsprings)
    Officer
    1996-07-11 ~ 2006-01-10
    OF - Director → CIF 0
  • 26
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 27
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 28
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24 02516128 02704402... (more)
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 103 offsprings)
    Officer
    ~ 2002-10-14
    OF - Secretary → CIF 0
  • 29
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2002-10-14 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 30
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON (RBMC) LIMITED

Period: 2016-06-22 ~ now
Company number: 00257614
Registered names
HANSON (RBMC) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (RBMC) LIMITED
    Info
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Registered number 00257614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1931-07-04 (94 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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