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 5
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2003-05-28
    OF - director → CIF 0
  • 2
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - secretary → CIF 0
  • 3
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - director → CIF 0
  • 4
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - director → CIF 0
  • 5
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - secretary → CIF 0
  • 7
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1999-10-22
    OF - director → CIF 0
  • 8
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 9
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1992-07-08 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 11
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - secretary → CIF 0
  • 13
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
parent relation
Company in focus

HANSON (ER - NO 15) LIMITED

Previous name
TOOLRITE LIMITED - 1992-07-24
Standard Industrial Classification
7499 - Non-trading Company

  • HANSON (ER - NO 15) LIMITED
    Info
    TOOLRITE LIMITED - 1992-07-24
    Registered number 00518541
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    Private Limited Company incorporated on 1953-04-11 and dissolved on 2023-06-27 (70 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.