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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
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 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
    FASTWAVE LIMITED - 2004-01-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Clarke, David Howard
    Chairman And Ceo U S Industrie born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 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 1992-09-22 ~ 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
    Collins, Christopher Douglas
    Chairman Hanson Plc born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Landuyt, William Modest
    President And Ceo Hanson Idust born in October 1955
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Hellings, Brian Aliol
    Executive Director Hanson Plc born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Hoare, David Martin
    Compny Director born in November 1937
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Newbold, Yvette Monica
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 16
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Raos, John George
    President & Chief Op Officer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Alexander, Anthony George Laurence
    Executive Director And Chief Operating Officer (Uk born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Blount, W Frank
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 21
    Hardy, David William, Sir
    Chartered Accountant & Co Dir born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 23
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Azis, Jonathan Giles Ashley
    Executive Director Hanson Plc born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 25
    Scott-barrett, Jonathan
    Publisher & Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
  • 26
    Hagdrup, Alan
    Executive Director Hanson Plc born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-12
    OF - Director → CIF 0
  • 27
    Schubert, John Michael
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 28
    Swift, Nicholas
    Group Finance Manager Hansons born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 30
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Taylor, Martin Gibbeson
    Vice Chairman Hanson Plc born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Harper, Peter Joseph
    Executive Director Hanson Plc born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Rosling, Derek Norman
    Executive Director Hanson Plc born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 34
    Laidlaw, William Samuel Hugh
    Executive Vice President Chevr born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    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
  • 36
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-14
    OF - Director → CIF 0
  • 37
    Vivian, Simon Neil
    Executive Director Hanson Plc born in September 1957
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Baker, Kenneth Wilfred, Rt Hon Lord
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 39
    Bonham, Derek Charles
    Deputy Chairman & Chief Execut born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 40
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 41
    Price, Charles Harry, The Honourable
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Cotton, Anthony Ross
    Executive Director Hanson Plc born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON BUILDING MATERIALS LIMITED

Previous names
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
HANSON PLC - 2003-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON BUILDING MATERIALS LIMITED
    Info
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    HANSON PLC - 1987-12-03
    Registered number 00488067
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1950-11-08 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HANSON BUILDING MATERIALS LIMITED
    S
    Registered number 00488067
    icon of addressSecond 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
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    EXTRAPINE LIMITED - 1995-03-29
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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