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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 22
  • 1
    Lamarque, William Gilfillan
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Lawyer born in March 1951
    Individual (297 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Hanson, James Edward, The Lord
    Company Director born in January 1922
    Individual (6 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca
    Accountant born in September 1949
    Individual (13 offsprings)
    Officer
    2003-12-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Hanson, John Brook
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Roe, Peter
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Davie, Edward Keith
    Manager born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Lewis, Evan Richard Charles
    Born in February 1944
    Individual (25 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Lewis, Evan Richard Charles
    Chartered Accountant born in February 1944
    Individual (25 offsprings)
    2002-05-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Donnelly, Nicola Jane
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 11
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Aziz, Jonathan Giles Ashley
    Lawyer born in April 1957
    Individual (28 offsprings)
    Officer
    1999-11-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Hanson, Robert William, The Honourable
    Born in October 1960
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert William Hanson
    Born in October 1960
    Individual (31 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Ashman, Andrew Russell
    Chartered Accountant born in November 1949
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1999-12-31
    OF - Director → CIF 0
    Ashman, Andrew Russell
    Individual (12 offsprings)
    Officer
    1996-06-19 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 14
    Hagdrup, Alan
    Solicitor born in May 1932
    Individual (24 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Hagdrup, Alan
    Individual (24 offsprings)
    Officer
    ~ 1996-06-19
    OF - Secretary → CIF 0
  • 15
    Park, Stephen
    Associate Director born in August 1952
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Douglas-wilkinson, Fiona Heather
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Phillips, Gerald Hayden, Sir
    Company Chairman born in February 1943
    Individual (17 offsprings)
    Officer
    2007-06-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Greaves, Mark Christopher
    Banker born in January 1957
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Rosling, Derek Norman
    Chartered Accountant born in November 1930
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Hope, Fiona Barclay
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 21
    31, Wilton Row, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 22
    31, Wilton Row, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

HANSON FAMILY HOLDINGS LIMITED

Period: 2009-05-06 ~ now
Company number: 00837751
Registered names
HANSON FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HANSON FAMILY HOLDINGS LIMITED
    Info
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    Registered number 00837751
    7 Ashgrove Road, Huddersfield HD2 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1965-02-16 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HANSON FAMILY HOLDINGS LIMITED
    S
    Registered number 00837751
    7, Ashgrove Road, Huddersfield, England, HD2 1FQ
    Limited in Companies House Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANSON BOXES LIMITED
    - now 07320940
    HANSON PH LIMITED - 2017-12-05
    HANSON GLOBAL LIMITED - 2010-10-19
    7 Ashgrove Road, Huddersfield, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANSON LOGISTICS LIMITED
    - now 00841711
    HANSON TRANSPORT LIMITED - 2011-12-23
    7 Ashgrove Road, Huddersfield, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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