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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
Active 4
  • 1
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hurrell, Samantha Jane
    Solicitor-Hanson Plc born in August 1963
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Executive Director-Finance Dir born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-25 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Dyrbus, Robert
    Chartered Accountant born in November 1952
    Individual
    Officer
    icon of calendar ~ 1996-05-25
    OF - Director → CIF 0
  • 12
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 14
    Hannaford, Richard Charles
    Chartered Accountant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-25
    OF - Director → CIF 0
    Hannaford, Richard Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-25
    OF - Secretary → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PLUSWELCOME LIMITED

Previous name
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PLUSWELCOME LIMITED
    Info
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Registered number 00293791
    icon of addressHanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1934-11-06 and dissolved on 2012-07-17 (77 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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