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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 44
  • 1
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ablett, Malcolm James
    Associate Director Of Hanson Plc born in September 1952
    Individual (49 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    OF - Director → CIF 0
  • 5
    Reavell, David William
    Property Manager born in August 1953
    Individual (24 offsprings)
    Officer
    (before 1994-02-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 8
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    1999-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Willars, Robin
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2002-08-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (50 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-04-30
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (50 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 14
    Elliott, Robin
    Chartered Surveyor born in February 1949
    Individual (4 offsprings)
    Officer
    1995-01-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Nicholson, Paul William
    Financial Comptroller Hanson Plc born in April 1957
    Individual (218 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    OF - Director → CIF 0
    Nicholson, Paul William
    Financial Comptroller
    Individual (218 offsprings)
    Officer
    1992-04-21 ~ 1992-07-21
    OF - Secretary → CIF 0
  • 16
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1998-07-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 21
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Ticehurst, Jonathon Mark
    Project Manager born in March 1962
    Individual (13 offsprings)
    Officer
    1993-06-30 ~ 1994-02-01
    OF - Director → CIF 0
  • 24
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 25
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 26
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 27
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 28
    Sindel, Alan Robert Harold
    Trading Director born in February 1965
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2006-06-05
    OF - Director → CIF 0
  • 29
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 30
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1998-07-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1998-07-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 31
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 33
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 35
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 37
    Yerbury, John William Richard
    Property Development Manager Arc Limited born in March 1956
    Individual (45 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-11-30
    OF - Director → CIF 0
  • 38
    Dransfield, Graham
    Director born in March 1951
    Individual (298 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 (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (52 offsprings)
    Officer
    (before 1991-12-04) ~ 1997-02-24
    OF - Director → CIF 0
  • 40
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (150 offsprings)
    Officer
    1998-03-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 41
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 42
    Menzies-gow, Robert Ian
    Director And Group Chief Executive Of Arc Limited born in September 1942
    Individual (31 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-04-30
    OF - Director → CIF 0
  • 43
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 44
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANSON LAND DEVELOPMENT LIMITED

Period: 1994-10-13 ~ now
Company number: 00602854
Registered names
HANSON LAND DEVELOPMENT LIMITED - now
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1958-04-16 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 2
  • 1
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    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
    ENSIGN PARK LIMITED
    - now 02382986
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 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 5 April 2026 and licensed under the Open Government Licence v3.0.