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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    BEFORECHANGE LIMITED - 1997-02-21
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Cooch, Michael John Anthony
    Divisional Financial Comptroller Hansonplc born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    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 2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    icon of calendar 2014-03-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 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
  • 8
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Garrett, Richard Edward David Nicholas
    Managing Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 11
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Lean, Michael Philip
    Finance Director Hanson Brick born in February 1955
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Murray, Alan James
    Finance Director Hanson Plc born in May 1953
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 18
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 20
    Elliott, Robin
    Property Manager Hanson Plc born in February 1949
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 21
    Willis, Simon Lloyd
    Chief Executive, Hanson Uk born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 22
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 23
    Walters, David Terrance
    Director Technical/Enviroment born in February 1943
    Individual
    Officer
    icon of calendar 1999-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 25
    Hagdrup, Alan
    Executive Director Hanson Plc born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 26
    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
  • 27
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 28
    Hopkins, James Christian
    Property Manager Hanson Plc born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 29
    Faulkner, Peter John
    Finance Director Hanson Brick born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 30
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 32
    Taylor, Martin Gibbeson
    Vice Chairman Hanson Plc born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 33
    Scales, Leslie Thomas
    Managing Director born in January 1937
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 34
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 38
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 39
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-12-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AGRICULTURAL SERVICES LIMITED

Previous names
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AGRICULTURAL SERVICES LIMITED
    Info
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1989-08-23
    Registered number 00416787
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-08 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.