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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-30 ~ 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
Ceased 30
  • 1
    Menzies-gow, Robert Ian
    Executive Chairman born in September 1942
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Walters, David Terrance
    Born in February 1943
    Individual
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Turner, Peter John
    Associate Director Manson Plc born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Manning, Richard Craig
    Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Murray, Alan James
    Accountant born in May 1953
    Individual (21 offsprings)
    Officer
    1994-04-06 ~ 1995-03-29
    OF - Director → CIF 0
  • 10
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Blaxill, Lynda Ann
    Financial Accountant
    Individual
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 14
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 15
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Snowdon, David John
    Director born in December 1944
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 19
    Meins, John Charles
    Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 20
    Dransfield, Graham
    Executive Director Manson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 1993-06-23
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Cotton, Anthony Ross
    Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 22
    Roberts, Gareth Wynford Lewis
    Company Trading Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-11-07
    OF - Director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 24
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Simister, Brian Robertson
    Individual
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
  • 26
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 27
    Porter, Tina Yvonne
    Individual
    Officer
    1995-08-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 28
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (LBC) LIMITED

Previous names
LONDON BRICK COMPANY LIMITED - 2016-06-22
LONDON BRICK PRODUCTS LIMITED - 1985-01-02
L.F.KNIGHT LIMITED - 1982-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (LBC) LIMITED
    Info
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Registered number 00735868
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1962-09-19 (62 years 9 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.