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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 49
  • 1
    Cotton, Anthony Ross
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1995-06-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Hanson, Robert William, The Hon
    Born in October 1960
    Individual (36 offsprings)
    Officer
    1992-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    1997-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2005-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Hoare, David Martin
    Born in November 1937
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Scott-barrett, Jonathan
    Born in April 1944
    Individual (27 offsprings)
    Officer
    (before 1993-01-24) ~ 2000-04-19
    OF - Director → CIF 0
  • 9
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    (before 1993-01-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Schubert, John Michael
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 11
    Hellings, Brian Aliol
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Rosling, Derek Norman
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-05-17
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Price, Charles Harry, The Honourable
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Hardy, David William, Sir
    Born in July 1930
    Individual (25 offsprings)
    Officer
    (before 1993-01-24) ~ 2001-04-25
    OF - Director → CIF 0
  • 17
    Blount, W Frank
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 18
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Raos, John George
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Clarke, David Howard
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-05-14
    OF - Director → CIF 0
  • 24
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-02-24
    OF - Director → CIF 0
  • 25
    Baker, Kenneth Wilfred, Rt Hon Lord
    Born in November 1934
    Individual (25 offsprings)
    Officer
    1992-07-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 26
    Hagdrup, Alan
    Born in May 1932
    Individual (29 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-09-12
    OF - Director → CIF 0
  • 27
    Newbold, Yvette Monica
    Individual (9 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 28
    Landuyt, William Modest
    Born in October 1955
    Individual (37 offsprings)
    Officer
    1992-05-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 30
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 31
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    (before 1993-01-24) ~ 2003-10-14
    OF - Director → CIF 0
  • 32
    Hanson, James Edward, Lord
    Born in January 1922
    Individual (7 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1998-06-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Harding, Christopher George Francis, Sir
    Born in October 1939
    Individual (19 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-02-24
    OF - Director → CIF 0
  • 36
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 37
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 38
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 39
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-01-24) ~ 2005-04-20
    OF - Director → CIF 0
  • 40
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 41
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 42
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 43
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (28 offsprings)
    Officer
    1995-09-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 44
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2001-09-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 45
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1998-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 47
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1992-09-22 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 48
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 49
    HANSON HOLDINGS LIMITED
    - now 05009743 05486638... (more)
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 10 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

HANSON BUILDING MATERIALS LIMITED

Period: 2003-10-14 ~ now
Company number: 00488067 04626078... (more)
Registered names
HANSON BUILDING MATERIALS LIMITED - now 04626078... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON BUILDING MATERIALS LIMITED
    Info
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 2003-10-14
    Registered number 00488067
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1950-11-08 (75 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HANSON BUILDING MATERIALS LIMITED
    S
    Registered number 00488067
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • HANSON BUILDING MATERIALS LIMITED
    S
    Registered number 00488067
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HANSON AGGREGATES UK LIMITED
    - now 00979108
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
  • 5
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
    00294490
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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