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 8
  • 1
    Langton, Gary James
    Marine Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 2
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 3
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 4
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 6
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 7
    Sherwood, Mark Henry
    Aggregates Finance Business Partner born in February 1986
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
  • 8
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Selby, Ian Christopher, Dr
    Operations And Resorces Direct born in November 1961
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-06-13
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Smith, Andrew Timothy
    Finance Director born in August 1959
    Individual
    Officer
    2000-09-01 ~ 2004-12-31
    OF - director → CIF 0
    Smith, Andrew Timothy
    Finance Director
    Individual
    Officer
    2000-09-01 ~ 2004-12-31
    OF - secretary → CIF 0
  • 5
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    OF - director → CIF 0
  • 6
    Dennett, Barry
    Director born in July 1947
    Individual
    Officer
    1999-02-01 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Strijland, Robert Rudolph
    Director born in January 1949
    Individual
    Officer
    2002-09-13 ~ 2002-09-13
    OF - director → CIF 0
  • 8
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2010-09-30
    OF - director → CIF 0
  • 9
    Paterson, John Robert
    Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2011-06-24
    OF - director → CIF 0
  • 10
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 1995-11-20
    OF - director → CIF 0
  • 11
    Harris, Keith
    Director born in March 1947
    Individual
    Officer
    ~ 1991-12-02
    OF - director → CIF 0
  • 12
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 13
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - secretary → CIF 0
  • 14
    Pearson, Richard John
    Production And Resource Dir born in January 1947
    Individual
    Officer
    1995-11-20 ~ 2005-12-31
    OF - director → CIF 0
  • 15
    Aspinall, David Charles
    Company Director born in August 1944
    Individual
    Officer
    1995-11-20 ~ 1997-02-01
    OF - director → CIF 0
  • 16
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    OF - director → CIF 0
  • 17
    Scott, William David Stewart, Sir
    Director born in April 1921
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 18
    Day, Gareth James
    Commercial Director born in July 1977
    Individual (3 offsprings)
    Officer
    2007-04-28 ~ 2011-09-23
    OF - director → CIF 0
  • 19
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1993-11-08 ~ 1995-11-20
    OF - director → CIF 0
  • 20
    Lafargue, Rodolphe
    Marine Director, Hanson Uk born in January 1983
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2020-06-30
    OF - director → CIF 0
  • 21
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - director → CIF 0
  • 22
    O'shea, Patrick Joseph
    Managing Director Hanson Aggregate born in September 1958
    Individual
    Officer
    2008-02-01 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 24
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-05-08
    OF - director → CIF 0
  • 25
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - director → CIF 0
  • 26
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-10-10
    OF - director → CIF 0
  • 27
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - director → CIF 0
  • 28
    Mills, Robert Patrick, Mr.
    Marine Engineer born in July 1958
    Individual
    Officer
    2020-07-01 ~ 2021-05-17
    OF - director → CIF 0
  • 29
    Uren, John Michael Leal
    Director born in September 1923
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 30
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    OF - secretary → CIF 0
  • 31
    Phillips, Marilyn Jane
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - director → CIF 0
    Phillips, Marilyn Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - secretary → CIF 0
  • 32
    Charleton, Brian
    Business Line Controller born in July 1968
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    OF - director → CIF 0
  • 33
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - director → CIF 0
  • 34
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - director → CIF 0
  • 35
    Moore, Alexander Eric
    Director born in November 1945
    Individual
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
    Moore, Alexander Eric
    Individual
    Officer
    ~ 1994-04-30
    OF - secretary → CIF 0
  • 36
    Bagnall, Joseph Michael
    Managing Director, Hanson Marine born in December 1966
    Individual
    Officer
    2012-11-01 ~ 2014-05-15
    OF - director → CIF 0
  • 37
    Jackson, Brian Robert
    Technical Dir born in October 1946
    Individual
    Officer
    1995-11-20 ~ 2002-09-13
    OF - director → CIF 0
  • 38
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-10-31
    OF - director → CIF 0
  • 39
    Rosseter, Stephen Scott
    Fleet Director born in April 1946
    Individual
    Officer
    2003-03-10 ~ 2006-04-10
    OF - director → CIF 0
  • 40
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-07-14
    OF - director → CIF 0
  • 41
    Whitelaw, James Stuart
    Managing Director born in August 1972
    Individual (18 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - director → CIF 0
  • 42
    Swift, Nicholas
    Group Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2004-12-31 ~ 2007-06-01
    OF - director → CIF 0
  • 43
    Thompson, Ian
    Commerical Director born in October 1954
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-04-28
    OF - director → CIF 0
  • 44
    Dransfield, Graham
    Executive Director Hanson born in March 1951
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 45
    Morgan, Michael George
    Director born in September 1931
    Individual
    Officer
    ~ 1995-11-20
    OF - director → CIF 0
  • 46
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2004-12-31 ~ 2005-12-01
    OF - director → CIF 0
  • 47
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 48
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    OF - director → CIF 0
  • 49
    Hockliffe, Robert John
    Director born in September 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 50
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 51
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2013-02-25
    OF - director → CIF 0
    2014-03-01 ~ 2015-10-01
    OF - director → CIF 0
  • 52
    Dagim, Yuval
    Senior Executive born in December 1962
    Individual
    Officer
    2010-09-30 ~ 2011-08-31
    OF - director → CIF 0
  • 53
    Beck, John Edward
    Managing Director born in May 1942
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1993-11-10
    OF - director → CIF 0
  • 54
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-11-11
    OF - director → CIF 0
    1992-10-01 ~ 1993-09-22
    OF - director → CIF 0
    Grimes, Timothy Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    1993-11-08 ~ 1995-11-20
    OF - director → CIF 0
  • 55
    Kettle, Roy Henry Richard
    Group Chief Executive born in May 1924
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 56
    Dawes, Jeremy Lees
    Accountant born in July 1966
    Individual
    Officer
    2015-10-01 ~ 2023-09-04
    OF - director → CIF 0
  • 57
    Stockbridge, Geoffrey Charles
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-01-04
    OF - director → CIF 0
parent relation
Company in focus

HANSON MARINE LIMITED

Previous names
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • HANSON MARINE LIMITED
    Info
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Registered number 00545217
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1955-03-02 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 2
  • 1
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.