111111111 HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2010-09-30 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2007-04-02 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2005-10-16 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2003-07-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Morris, Jocelyn Marie
    Finance Controller born in July 1976
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-07-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Arcosec Limited
    Individual (16 offsprings)
    Officer
    ~ 2007-04-02
    OF - Secretary → CIF 0
  • 18
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-02-09
    OF - Director → CIF 0
  • 19
    Arcodirect Limited
    Individual (16 offsprings)
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 23
    HANSON BUILDING PRODUCTS (2003) LIMITED
    - now 02448833 00026306... (more)
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Period: 2006-07-10 ~ now
Company number: 00871965
Registered names
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
  • HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
    Info
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 2006-07-10
    A.R.C. TRADE FINANCE PLC - 2006-07-10
    Registered number 00871965
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1966-02-21 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.