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 37
  • 1
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 5
    Hornby, Andrew Robert
    Financial Director born in May 1955
    Individual (25 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Gwillim, Jane Margaret
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Manning, Richard Craig
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Shannon, Alastair Grant Rodger
    Individual (11 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 15
    Graham, David
    Financial Director born in May 1948
    Individual (19 offsprings)
    Officer
    ~ 1991-01-07
    OF - Director → CIF 0
  • 16
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Szymanski, David John
    Managing Director born in December 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Ludlam, Kenneth John
    Group Chief Account born in October 1943
    Individual (150 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1993-10-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Haefeli, Hansjorg Adrian
    Finance Director born in October 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 26
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Lean, Michael Philip
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Rose, Philip Michael
    Managing Director born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 1994-04-07
    OF - Director → CIF 0
  • 30
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Re born in May 1961
    Individual (207 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Blaxill, Lynda Ann
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 33
    Swift, Nicholas
    Group Finance Manager Hanson P born in July 1964
    Individual (290 offsprings)
    Officer
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    Simister, Brian Robertson
    Individual (171 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 36
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 37
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED

Period: 1934-11-28 ~ now
Company number: 00294490
Registered name
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
    Info
    Registered number 00294490
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1934-11-28 (91 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.