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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
Active 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-21
    OF - Secretary → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
    icon of calendar 2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 12
    Ablett, Malcolm James
    Associate Director Of Hanson Plc born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Willars, Robin
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Nicholson, Paul William
    Financial Comptroller Hanson Plc born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
    Nicholson, Paul William
    Financial Comptroller
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 19
    Elliott, Robin
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Of Arc Limited born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 24
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Yerbury, John William Richard
    Property Development Manager Arc Limited born in March 1956
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Reavell, David William
    Property Manager born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 28
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 31
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 32
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 33
    Ticehurst, Jonathon Mark
    Project Manager born in March 1962
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 34
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 35
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 37
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    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 - 1994-10-13
    AMEY GRAVEL LIMITED - 1994-10-13
    Registered number 00602854
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1958-04-16 (67 years 7 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
    icon of addressSecond 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MAYORDENE LIMITED - 1989-09-05
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.