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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
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 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
Ceased 43
  • 1
    Baker, Kenneth Wilfred, Rt Hon Lord
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 2
    Cotton, Anthony Ross
    Executive Director Hanson Plc born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 2003-10-14
    OF - Director → CIF 0
  • 7
    Laidlaw, William Samuel Hugh
    Executive Vice President Chevr born in January 1956
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 8
    Newbold, Yvette Monica
    Individual
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Bonham, Derek Charles
    Deputy Chairman & Chief Execut born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual
    Officer
    1997-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Schubert, John Michael
    Company Director born in December 1942
    Individual
    Officer
    2000-05-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 12
    Taylor, Martin Gibbeson
    Vice Chairman Hanson Plc born in January 1935
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Clarke, David Howard
    Chairman And Ceo U S Industrie born in July 1941
    Individual
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 15
    Raos, John George
    President & Chief Op Officer born in March 1939
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Hagdrup, Alan
    Executive Director Hanson Plc born in May 1932
    Individual
    Officer
    ~ 1992-09-12
    OF - Director → CIF 0
  • 17
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Alexander, Anthony George Laurence
    Executive Director And Chief Operating Officer (Uk born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 21
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Collins, Christopher Douglas
    Chairman Hanson Plc born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Hardy, David William, Sir
    Chartered Accountant & Co Dir born in July 1930
    Individual (1 offspring)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 26
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 27
    Rosling, Derek Norman
    Executive Director Hanson Plc born in November 1930
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 28
    Scott-barrett, Jonathan
    Publisher & Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2000-04-19
    OF - Director → CIF 0
  • 29
    Vivian, Simon Neil
    Executive Director Hanson Plc born in September 1957
    Individual
    Officer
    1998-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 31
    Harper, Peter Joseph
    Executive Director Hanson Plc born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 32
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 33
    Landuyt, William Modest
    President And Ceo Hanson Idust born in October 1955
    Individual
    Officer
    1992-05-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 34
    Price, Charles Harry, The Honourable
    Company Director born in April 1931
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 36
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (15 offsprings)
    Officer
    1992-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Azis, Jonathan Giles Ashley
    Executive Director Hanson Plc born in April 1957
    Individual (4 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 38
    Hellings, Brian Aliol
    Executive Director Hanson Plc born in January 1936
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 39
    Blount, W Frank
    Company Director born in July 1938
    Individual
    Officer
    2000-03-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 40
    Hoare, David Martin
    Compny Director born in November 1937
    Individual
    Officer
    2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 42
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 43
    Swift, Nicholas
    Group Finance Manager Hansons born in June 1964
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

HANSON BUILDING MATERIALS LIMITED

Previous names
HANSON PLC - 2003-10-14
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
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 3 months). 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
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    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 (6 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.