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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
    Harper, Peter Joseph
    Executive Director Hanson Plc born in September 1935
    Individual (39 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2001-09-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Raos, John George
    President & Chief Op Officer born in March 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-24) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Hagdrup, Alan
    Executive Director Hanson Plc born in May 1932
    Individual (24 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-09-12
    OF - Director → CIF 0
  • 5
    Scott-barrett, Jonathan
    Publisher & Company Director born in April 1944
    Individual (24 offsprings)
    Officer
    (before 1993-01-24) ~ 2000-04-19
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Hoare, David Martin
    Compny Director born in November 1937
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Landuyt, William Modest
    President And Ceo Hanson Idust born in October 1955
    Individual (30 offsprings)
    Officer
    1992-05-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Newbold, Yvette Monica
    Individual (9 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 13
    Vivian, Simon Neil
    Executive Director Hanson Plc born in September 1957
    Individual (68 offsprings)
    Officer
    1998-12-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-01-05
    OF - Director → CIF 0
  • 16
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    1992-09-22 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (46 offsprings)
    Officer
    1998-06-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Rosling, Derek Norman
    Executive Director Hanson Plc born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-05-17
    OF - Director → CIF 0
  • 22
    Azis, Jonathan Giles Ashley
    Executive Director Hanson Plc 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
  • 23
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 24
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual (6 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    (before 1993-01-24) ~ 2003-10-14
    OF - Director → CIF 0
  • 26
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual (26 offsprings)
    Officer
    1997-03-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Hellings, Brian Aliol
    Executive Director Hanson Plc born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Bonham, Derek Charles
    Deputy Chairman & Chief Execut born in July 1943
    Individual (51 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    Alexander, Anthony George Laurence
    Executive Director And Chief Operating Officer (Uk born in April 1938
    Individual (32 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 31
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (50 offsprings)
    Officer
    1995-06-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 32
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (31 offsprings)
    Officer
    1992-09-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 33
    Clarke, David Howard
    Chairman And Ceo U S Industrie born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1996-05-14
    OF - Director → CIF 0
  • 34
    Taylor, Martin Gibbeson
    Vice Chairman Hanson Plc born in January 1935
    Individual (27 offsprings)
    Officer
    (before 1993-01-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 35
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 36
    Laidlaw, William Samuel Hugh
    Executive Vice President Chevr born in January 1956
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 37
    Collins, Christopher Douglas
    Chairman Hanson Plc born in January 1940
    Individual (15 offsprings)
    Officer
    (before 1992-01-24) ~ 2005-04-20
    OF - Director → CIF 0
  • 38
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Hardy, David William, Sir
    Chartered Accountant & Co Dir born in July 1930
    Individual (24 offsprings)
    Officer
    (before 1993-01-24) ~ 2001-04-25
    OF - Director → CIF 0
  • 40
    Blount, W Frank
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-10-14
    OF - Director → CIF 0
  • 41
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-02-24
    OF - Director → CIF 0
  • 42
    Baker, Kenneth Wilfred, Rt Hon Lord
    Company Director born in November 1934
    Individual (21 offsprings)
    Officer
    1992-07-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 43
    Swift, Nicholas
    Group Finance Manager Hansons born in June 1964
    Individual (290 offsprings)
    Officer
    2005-12-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 44
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 45
    Schubert, John Michael
    Company Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2003-05-15
    OF - Director → CIF 0
  • 46
    Price, Charles Harry, The Honourable
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Cotton, Anthony Ross
    Executive Director Hanson Plc born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-09-30
    OF - Director → CIF 0
  • 48
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 49
    HANSON HOLDINGS LIMITED
    - now 05009743 03247530... (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 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

HANSON BUILDING MATERIALS LIMITED

Period: 2003-10-14 ~ now
Company number: 00488067 04626078... (more)
Registered names
HANSON BUILDING MATERIALS LIMITED - now 04626078... (more)
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 5 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
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 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.