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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 64
  • 1
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Rosseter, Stephen Scott
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Morgan, Michael George
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2004-12-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Smith, Andrew Timothy
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Andrew Timothy
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Lafargue, Rodolphe
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - Director → CIF 0
    Phillips, Marilyn Jane
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 12
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-10-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Dennett, Barry
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Morris, Jocelyn Marie
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    OF - Director → CIF 0
    2023-09-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Scott, William David Stewart, Sir
    Born in April 1921
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Pearson, Richard John
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Jackson, Brian Robert
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1995-11-20 ~ 2002-09-13
    OF - Director → CIF 0
  • 21
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2004-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 23
    Aspinall, David Charles
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1995-11-20 ~ 1997-02-01
    OF - Director → CIF 0
  • 24
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 26
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 28
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    1993-11-08 ~ 1995-11-20
    OF - Director → CIF 0
  • 29
    Dagim, Yuval
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Stockbridge, Geoffrey Charles
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 31
    Cure, Kenneth John
    Individual (35 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 32
    Mills, Robert Patrick, Mr.
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 33
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    (before 1991-10-25) ~ 1995-11-20
    OF - Director → CIF 0
  • 34
    Langton, Gary James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 35
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Selby, Ian Christopher, Dr
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 37
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Edwards, Guy Charles
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1995-11-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 40
    Paterson, John Robert
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2010-09-30 ~ 2011-06-24
    OF - Director → CIF 0
  • 41
    Sherwood, Mark Henry
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 42
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
    2007-04-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 43
    Bagnall, Joseph Michael
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 44
    Thompson, Ian
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2007-04-28
    OF - Director → CIF 0
  • 45
    Strijland, Robert Rudolph
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 46
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 47
    Hockliffe, Robert John
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Moore, Alexander Eric
    Born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-04-30
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (13 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 49
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-11-11
    OF - Director → CIF 0
    1992-10-01 ~ 1993-09-22
    OF - Director → CIF 0
    1993-11-08 ~ 1995-11-20
    OF - Director → CIF 0
  • 50
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    1991-11-19 ~ 1995-11-20
    OF - Director → CIF 0
  • 51
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 52
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1996-03-29 ~ 1997-07-14
    OF - Director → CIF 0
  • 53
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2011-12-16 ~ 2013-02-25
    OF - Director → CIF 0
    2014-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 54
    Dawes, Jeremy Lees
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 55
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 56
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-09-30
    OF - Director → CIF 0
  • 57
    Beck, John Edward
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1991-11-19 ~ 1993-11-10
    OF - Director → CIF 0
  • 58
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 59
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 60
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 61
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 62
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 63
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2004-12-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 64
    HANSON MARINE HOLDINGS LIMITED
    - now 01507397
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON MARINE LIMITED

Period: 2002-12-30 ~ now
Company number: 00545217
Registered names
HANSON MARINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON MARINE LIMITED
    Info
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 2002-12-30
    Registered number 00545217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1955-03-02 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • HANSON MARINE LIMITED
    S
    Registered number 00545217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURFLEET AGGREGATES LIMITED
    - now 01691431
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    - now 02672647
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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