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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 33
  • 1
    Dransfield, Graham
    Director born in March 1951
    Individual (297 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Fernley, Simon Roger
    Managing Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Smythe, Peter Brearley
    Director born in April 1943
    Individual (10 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 6
    Lean, Michael Philip
    Accountant born in February 1955
    Individual (23 offsprings)
    Officer
    1995-02-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 7
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (54 offsprings)
    Officer
    1998-01-16 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Weston, Garth Barrymore
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Tyler, Ian Paul
    Finance Director/Seretary born in July 1960
    Individual (58 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    1995-01-20 ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Baxter, David
    Regional Director born in October 1952
    Individual (23 offsprings)
    Officer
    1996-06-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    1996-06-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Gilbert, Peter Eric
    Managing Director Arc Ltd born in February 1935
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 1994-11-04
    OF - Director → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Vivian, Simon Neil
    Managing Director Of Arc Ltd born in September 1957
    Individual (68 offsprings)
    Officer
    1992-10-02 ~ 1995-02-17
    OF - Director → CIF 0
  • 27
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Highfield, Peter Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Fisher, John Stewart
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
    Fisher, John Stewart
    Individual (7 offsprings)
    Officer
    ~ 1998-01-15
    OF - Secretary → CIF 0
  • 30
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 32
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    HANSON BUILDING PRODUCTS (2003) LIMITED
    - now 02448833 08960430, 00026306
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29 08960430, 00026306
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HANSON BATH AND PORTLAND STONE LIMITED

Previous names
BATH AND PORTLAND STONE LIMITED - 2000-06-09
STONE FIRMS LIMITED(THE) - 1985-08-22
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON BATH AND PORTLAND STONE LIMITED
    Info
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 2000-06-09
    Registered number 00678777
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-23 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.