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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
Active 6
  • 1
    Pheasey, Paul Ian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Robert William, The Honourable
    Born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Douglas-wilkinson, Fiona
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Douglas-wilkinson, Fiona Heather
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Evan Richard Charles
    Born in February 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Henighan, Mark
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    icon of address7, Ashgrove Road, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lamarque, William Gilfillan
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Director Paul Ian Pheasey
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    Roddy, Royston John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Collings, John Davison
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 5
    The Honourable Robert William Hanson
    Born in October 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 6
    Oldroyd, Michael Edward
    Born in November 1947
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Collins, Edward Douglas
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Roe, Peter
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Ellis, Mark Stephen
    Director born in April 1961
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Worsley, Brian
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Redford, David
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 12
    Stoneley, Paul
    Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
    Stoneley, Paul
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 13
    Harding, Christopher George Francis, Sir
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-13
    OF - Director → CIF 0
  • 14
    Hanson, James Edward, The Lord
    Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Graham, Russell Nigel
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2006-11-10
    OF - Director → CIF 0
    Graham, Russell Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 16
    Dearden, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Secretary → CIF 0
  • 17
    Hanson, John Brook
    Director born in April 1964
    Individual
    Officer
    icon of calendar ~ 2014-05-14
    OF - Director → CIF 0
  • 18
    Hope, Fiona Barclay
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 19
    Donnelly, Nicola Jane
    Certified Accountant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2019-02-06
    OF - Director → CIF 0
    Donnelly, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSON LOGISTICS LIMITED

Previous name
HANSON TRANSPORT LIMITED - 2011-12-23
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • HANSON LOGISTICS LIMITED
    Info
    HANSON TRANSPORT LIMITED - 2011-12-23
    Registered number 00841711
    icon of address7 Ashgrove Road, Huddersfield, West Yorkshire HD2 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1965-03-18 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.