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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 37
  • 1
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (297 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (288 offsprings)
    Officer
    2003-06-30 ~ 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
    Trott, Wendy Jane
    Individual (54 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 6
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (23 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Shannon, Alastair Grant Rodger
    Individual (10 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (17 offsprings)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 10
    Gwillim, Jane Margaret
    Individual (8 offsprings)
    Officer
    1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Haefeli, Hansjorg Adrian
    Finance Dir born in September 1958
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    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
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 15
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (20 offsprings)
    Officer
    1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 19
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (484 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Murray, Alan James
    Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    1993-10-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Graham, David
    Financial Director born in April 1948
    Individual (18 offsprings)
    Officer
    ~ 1991-01-07
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (149 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Re born in May 1961
    Individual (206 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Blaxill, Lynda Ann
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 28
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 29
    Hornby, Andrew Robert
    Financial Director born in April 1955
    Individual (24 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 31
    Simister, Brian Robertson
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 32
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 33
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Szymanski, David John
    Managing Director born in November 1954
    Individual (48 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 35
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 36
    Porter, Tina Yvonne
    Individual (17 offsprings)
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 37
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 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

SAMUEL WILKINSON & SONS LIMITED

Period: 1983-01-06 ~ now
Company number: 00683702
Registered names
SAMUEL WILKINSON & SONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SAMUEL WILKINSON & SONS LIMITED
    Info
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Registered number 00683702
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1961-02-17 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.