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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 11
  • 1
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Swan, Alan William
    Born in August 1938
    Individual (20 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    OF - Director → CIF 0
    Swan, Alan William
    Individual (20 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    OF - Secretary → CIF 0
  • 5
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (81 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-07-08
    OF - Director → CIF 0
  • 8
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    1994-04-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1992-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (ER - NO 3) LIMITED

Period: 1968-04-24 ~ now
Company number: 00931036
Registered name
HANSON (ER - NO 3) LIMITED - now
Recent 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 (58 years 4 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.