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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
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    HANSON FINANCE (UK) PLC - 1994-09-30
    icon of addressHanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 1999-10-22
    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
    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
  • 4
    Dougal, Andrew James Harrower
    Managing Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-31 ~ 1992-04-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 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
  • 7
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    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
  • 10
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Nicholson, Paul William
    Financial/Commercial Director born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1998-03-18
    OF - Director → CIF 0
    Nicholson, Paul William
    Financial Comptroller Hanson Plc
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Menzies-gow, Robert Ian
    Group Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Rossiter, Brian Edward
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Turner, Peter John
    Associate Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 18
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Vivian, Simon Neil
    Finance Director/Company Secretary born in September 1957
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    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

KIVEL PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KIVEL PROPERTIES LIMITED
    Info
    Registered number 00653323
    icon of addressHanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-22 and dissolved on 2017-10-10 (57 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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