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 4
  • 1
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1998-03-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - director → CIF 0
  • 2
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1997-02-24
    OF - director → CIF 0
  • 3
    Read, Justin Richard
    Head Corp Dev & Corp Affairs born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - director → CIF 0
  • 4
    Meddins, John Frank
    Company Director born in June 1935
    Individual
    Officer
    1993-09-27 ~ 1998-03-18
    OF - director → CIF 0
  • 5
    Rossiter, Brian Edward
    Individual
    Officer
    1992-12-31 ~ 1998-03-18
    OF - secretary → CIF 0
  • 6
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (33 offsprings)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 7
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    1998-03-18 ~ 1999-10-22
    OF - director → CIF 0
  • 8
    Kippen, Michael Leslie
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 9
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 11
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
parent relation
Company in focus

HPL 3 LIMITED

Previous names
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
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 - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    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
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.