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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 15
  • 1
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (49 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (288 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (193 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (117 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (484 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 11
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (149 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 12
    Read, Justin Richard
    Head Corp Dev & Corp Affairs born in May 1961
    Individual (206 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 13
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 14
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HPL 3 LIMITED

Previous names
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27 02385983, 02385983, 02385983... (more)
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
Standard Industrial Classification
7499 - Non-trading Company

  • HPL 3 LIMITED
    Info
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1998-03-27
    BEAZER PROPERTY (SOUTH) LIMITED - 1998-03-27
    W. & C. FRENCH LIMITED - 1998-03-27
    Registered number 00746571
    1 Grosvenor Place, London SW1X 7JH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-10 and dissolved on 2023-06-13 (60 years 5 months). The company status is Dissolved.
    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.