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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 23
  • 1
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1998-03-31 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Winokur, Hugh
    Born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Hanson, Robert William, The Hon
    Born in October 1960
    Individual (36 offsprings)
    Officer
    1994-03-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2002-05-14 ~ 2003-05-28
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 7
    Stevart, John Edward Douglas
    Born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-07-09
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Glenarthur, Simon Mark, Lord
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1994-03-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (17 offsprings)
    Officer
    1994-03-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-08-19
    OF - Director → CIF 0
    1994-03-03 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Alexander, Mark Adam
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2001-02-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (81 offsprings)
    Officer
    1995-11-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 17
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1993-08-19 ~ 1994-03-03
    OF - Director → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 21
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1993-07-09 ~ 1994-03-03
    OF - Director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
    (before 1991-07-31) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-03-03
    OF - Director → CIF 0
    1996-09-30 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSON PACIFIC LIMITED

Period: 1994-03-15 ~ 2011-05-03
Company number: 00499006
Registered names
HANSON PACIFIC LIMITED - Dissolved
HANSON ASIA LIMITED - 1994-03-04
Recent Standard Industrial Classification
7499 - Non-trading Company
7487 - Other Business Activities

  • HANSON PACIFIC LIMITED
    Info
    HANSON FAR EAST LIMITED - 1994-03-15
    HANSON ASIA LIMITED - 1994-03-15
    JOHN FISHER & SON HOLDINGS LIMITED - 1994-03-15
    Registered number 00499006
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1951-08-30 and dissolved on 2011-05-03 (59 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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