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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 30
  • 1
    Barnett, Timothy
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Russell, Kenneth Alan
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Capo-bianco, Anthony
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1996-07-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2006-01-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Capo-bianco, Jeremy David Nicholas
    Born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1989-02-14) ~ 2006-01-10
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Capo-bianco, Joseph Reginald
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1996-07-11
    OF - Director → CIF 0
  • 13
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Ashton, Hubert William
    Born in July 1957
    Individual (36 offsprings)
    Officer
    1996-07-11 ~ 2006-01-10
    OF - Director → CIF 0
  • 15
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2006-01-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2006-01-10 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 18
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2006-01-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Friend, Susan Jane
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 25
    Cobb, Peter
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24 02516128 02301350... (more)
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 104 offsprings)
    Officer
    (before 1991-11-01) ~ 2002-10-14
    OF - Secretary → CIF 0
  • 30
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18 04472400
    C/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2002-10-14 ~ 2006-01-10
    OF - Secretary → CIF 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 (95 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.