logo
explain how to read the page

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 37
  • 1
    Mcculloch, George Ian
    Born in May 1944
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Speak, John Michael
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2004-01-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Wignall, Michael
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Bell, Stuart Edgar
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Lancaster, Michael Geoffrey
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-12-12
    OF - Director → CIF 0
  • 15
    Marshall, Philip David
    Born in August 1960
    Individual (19 offsprings)
    Officer
    1995-02-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Tanser, Ian
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2005-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2005-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 19
    King, Michael John
    Born in February 1939
    Individual (10 offsprings)
    Officer
    1996-01-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Monro, Richard Charles
    Born in April 1958
    Individual (323 offsprings)
    Officer
    2002-11-12 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 24
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2005-01-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 25
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 26
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 28
    Marshall, Keith Farrar
    Born in February 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Young, Alan Charles
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2004-10-27
    OF - Director → CIF 0
  • 30
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 31
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Taylor, George Brian
    Individual (10 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-06-08
    OF - Secretary → CIF 0
  • 33
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2004-01-30 ~ 2005-01-04
    OF - Director → CIF 0
    Holden, David Graham
    Individual (71 offsprings)
    Officer
    1992-06-08 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 34
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 35
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Clarkson, James Norman
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2002-10-09 ~ 2003-07-11
    OF - Director → CIF 0
  • 37
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANSON CLAY PRODUCTS LIMITED

Period: 2005-01-04 ~ now
Company number: 01290580
Registered names
HANSON CLAY PRODUCTS LIMITED - now
ARMSIL LIMITED - 1988-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON CLAY PRODUCTS LIMITED
    Info
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 2005-01-04
    ARMSIL LIMITED - 2005-01-04
    Registered number 01290580
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1976-12-14 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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