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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 45
  • 1
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Martin Gibbeson
    Vice Chairman Hanson Plc born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (29 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Walters, David Terrance
    Director Technical/Enviroment born in February 1943
    Individual (16 offsprings)
    Officer
    1999-01-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Cooch, Michael John Anthony
    Divisional Financial Comptroller Hansonplc born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Hagdrup, Alan
    Executive Director Hanson Plc born in May 1932
    Individual (24 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    OF - Director → CIF 0
  • 10
    Murray, Alan James
    Finance Director Hanson Plc born in May 1953
    Individual (26 offsprings)
    Officer
    1998-02-13 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (50 offsprings)
    Officer
    1995-05-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 12
    Elliott, Robin
    Property Manager Hanson Plc born in February 1949
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual (30 offsprings)
    Officer
    1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2003-06-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (18 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 18
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 21
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 23
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (51 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    2002-05-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 25
    Lean, Michael Philip
    Finance Director Hanson Brick born in February 1955
    Individual (24 offsprings)
    Officer
    1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 26
    Garrett, Richard Edward David Nicholas
    Managing Director born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-04-05
    OF - Director → CIF 0
  • 27
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 28
    Faulkner, Peter John
    Finance Director Hanson Brick born in July 1951
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 2002-05-15
    OF - Director → CIF 0
  • 29
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 30
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 32
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2005-10-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 33
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 34
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 36
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 37
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 39
    Hopkins, James Christian
    Property Manager Hanson Plc born in July 1959
    Individual (45 offsprings)
    Officer
    1993-04-05 ~ 1998-03-18
    OF - Director → CIF 0
  • 40
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 41
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2001-01-26 ~ 2001-07-31
    OF - Director → CIF 0
  • 42
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2014-11-19 ~ 2018-10-10
    OF - Director → CIF 0
  • 43
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    1993-09-24 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 44
    Scales, Leslie Thomas
    Managing Director born in January 1937
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 1999-01-31
    OF - Director → CIF 0
  • 45
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH AGRICULTURAL SERVICES LIMITED

Period: 1989-08-23 ~ now
Company number: 00416787 00166670
Registered names
BRITISH AGRICULTURAL SERVICES LIMITED - now 00166670
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-08 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.