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 6
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    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 38
  • 1
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Of Arc Limited born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Willars, Robin
    Company Director born in August 1947
    Individual
    Officer
    1993-06-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (1 offspring)
    Officer
    ~ 1992-04-21
    OF - Secretary → CIF 0
  • 10
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Rossiter, Brian Edward
    Individual
    Officer
    1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Elliott, Robin
    Chartered Surveyor born in February 1949
    Individual
    Officer
    1995-01-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 20
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Nicholson, Paul William
    Financial Comptroller Hanson Plc born in April 1957
    Individual (33 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
    Nicholson, Paul William
    Financial Comptroller
    Individual (33 offsprings)
    Officer
    1992-04-21 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 24
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 26
    Yerbury, John William Richard
    Property Development Manager Arc Limited born in March 1956
    Individual (20 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    Ticehurst, Jonathon Mark
    Project Manager born in March 1962
    Individual
    Officer
    1993-06-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 33
    Ablett, Malcolm James
    Associate Director Of Hanson Plc born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 34
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    1999-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Reavell, David William
    Property Manager born in August 1953
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 36
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 37
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 38
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON LAND DEVELOPMENT LIMITED

Previous names
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HANSON LAND DEVELOPMENT LIMITED
    Info
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Registered number 00602854
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1958-04-16 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HANSON LAND DEVELOPMENT LIMITED
    S
    Registered number 602854
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 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.