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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 23
  • 1
    Redford, David
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Roe, Peter
    Company Director born in January 1951
    Individual (5 offsprings)
    Officer
    1994-12-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Lamarque, William Gilfillan
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Pheasey, Paul Ian
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
    Director Paul Ian Pheasey
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 5
    Henighan, Mark
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Oldroyd, Michael Edward
    Born in November 1947
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Hanson, Robert William, The Honourable
    Born in October 1960
    Individual (35 offsprings)
    Officer
    (before 1992-09-18) ~ now
    OF - Director → CIF 0
    The Honourable Robert William Hanson
    Born in October 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 8
    Graham, Russell Nigel
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    1998-12-10 ~ 2006-11-10
    OF - Director → CIF 0
    Graham, Russell Nigel
    Individual (16 offsprings)
    Officer
    1997-11-14 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Hanson, John Brook
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 2014-05-14
    OF - Director → CIF 0
  • 10
    Roddy, Royston John
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1996-04-04
    OF - Director → CIF 0
  • 11
    Worsley, Brian
    Director born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Collings, John Davison
    Chartered Accountant born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Collins, Edward Douglas
    Director born in October 1979
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2018-03-14
    OF - Director → CIF 0
  • 14
    Ellis, Mark Stephen
    Director born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 15
    Stoneley, Paul
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    Stoneley, Paul
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 16
    Donnelly, Nicola Jane
    Certified Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ 2019-02-06
    OF - Director → CIF 0
    Donnelly, Nicola
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 17
    Douglas-wilkinson, Fiona
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Douglas-wilkinson, Fiona Heather
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Harding, Christopher George Francis, Sir
    Director born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 19
    Hope, Fiona Barclay
    Individual (17 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 20
    Dearden, Susan Mary
    Individual (1 offspring)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 21
    Lewis, Evan Richard Charles
    Born in February 1944
    Individual (25 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Hanson, James Edward, The Lord
    Director born in January 1922
    Individual (6 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    HANSON FAMILY HOLDINGS LIMITED
    - now 00837751
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7, Ashgrove Road, Huddersfield, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANSON LOGISTICS LIMITED

Period: 2011-12-23 ~ now
Company number: 00841711
Registered names
HANSON LOGISTICS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • HANSON LOGISTICS LIMITED
    Info
    HANSON TRANSPORT LIMITED - 2011-12-23
    Registered number 00841711
    7 Ashgrove Road, Huddersfield, West Yorkshire HD2 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1965-03-18 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.