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
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ now
    OF - director → CIF 0
  • 3
    Dransfield, Graham
    Executive Director-Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1992-07-08 ~ now
    OF - director → CIF 0
  • 4
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2003-05-28
    OF - director → CIF 0
  • 2
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - secretary → CIF 0
  • 3
    Read, Justin Richard
    Head Of Corporate Devp & Corpo born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - director → CIF 0
  • 4
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - director → CIF 0
  • 5
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1999-10-22
    OF - director → CIF 0
  • 6
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

HANSON (ER - NO 3) LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • HANSON (ER - NO 3) LIMITED
    Info
    Registered number 00931036
    1 Grosvenor Place, London SW1X 7JH
    Private Limited Company incorporated on 1968-04-24 (57 years 1 month). The company status is Active.
    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.