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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
Active 4
  • 1
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
  • 4
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    HANSON PLC - 2003-10-14
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Murray, Alan James
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Hagdrup, Alan
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    Newbold, Yvette Monica
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Secretary → CIF 0
  • 6
    Pattisson, John Harmer
    Senior Executive Han born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Hellings, Brian Aliol
    Senior Executive Hanson Plc born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 8
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-05-28
    OF - Director → CIF 0
    Ludlam, Kenneth John
    Director born in September 1943
    Individual (2 offsprings)
    icon of calendar 2003-05-28 ~ 2025-06-04
    OF - Director → CIF 0
  • 9
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 10
    Bonham, Derek Charles
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 13
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Nel, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 15
    Simister, Brian Robertson
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Collins, Christopher Douglas
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    De Ruiter Boone, Marc
    Financial Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 18
    Azis, Jonathan Giles Ashley
    Executive Director Hanson Plc born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1998-04-06
    OF - Director → CIF 0
  • 19
    Dransfield, Graham
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    icon of calendar 1998-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

HANSON PENSION TRUSTEES LIMITED

Previous names
HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON PENSION TRUSTEES LIMITED
    Info
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-02-01
    Registered number 01297941
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-10 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.