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 6
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (6 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
Ceased 31
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Illingworth, Richard Blair
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Marshall, Keith Farrar
    Director born in February 1935
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Lancaster, Amanda Dawn
    Finance Manager
    Individual
    Officer
    2005-01-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Wignall, Michael
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Speak, John Michael
    Director born in May 1949
    Individual
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Bell, Stuart Edgar
    Director born in March 1946
    Individual
    Officer
    ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Clarkson, James Norman
    Chartered Accountant born in February 1973
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2003-07-11
    OF - Director → CIF 0
  • 13
    Mcculloch, George Ian
    Company Director born in May 1944
    Individual
    Officer
    1999-09-03 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2002-11-12 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 17
    Taylor, George Brian
    Individual
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 18
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2004-01-30 ~ 2005-01-04
    OF - Director → CIF 0
    Holden, David Graham
    Individual (15 offsprings)
    Officer
    1992-06-08 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    King, Michael John
    Director born in February 1939
    Individual
    Officer
    1996-01-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 22
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Lancaster, Michael Geoffrey
    Sales Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 24
    Lockwood, Justin Ashley
    Accountant born in January 1970
    Individual (69 offsprings)
    Officer
    2004-01-30 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    2005-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 26
    Tanser, Ian
    Company Director born in June 1959
    Individual
    Officer
    2000-07-13 ~ 2004-09-10
    OF - Director → CIF 0
  • 27
    Marshall, Philip David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 28
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 29
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 31
    Young, Alan Charles
    Company Director born in May 1952
    Individual
    Officer
    1999-09-03 ~ 2004-10-27
    OF - Director → CIF 0
parent relation
Company in focus

HANSON CLAY PRODUCTS LIMITED

Previous names
MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
ARMITAGE BRICK LIMITED - 1992-02-01
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 - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Registered number 01290580
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1976-12-14 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.