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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
    Dransfield, Graham
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 4
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Simister, Brian Robertson
    Individual
    Officer
    2007-12-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Dransfield, Graham
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    1998-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Newbold, Yvette Monica
    Individual
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 4
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Bonham, Derek Charles
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 6
    Pattisson, John Harmer
    Senior Executive Han born in April 1931
    Individual
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Murray, Alan James
    Company Director born in May 1953
    Individual
    Officer
    2003-03-31 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    De Ruiter Boone, Marc
    Financial Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 9
    Taylor, Martin Gibbeson
    Company Director born in January 1935
    Individual
    Officer
    1995-11-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2003-05-28
    OF - Director → CIF 0
    Ludlam, Kenneth John
    Director born in September 1943
    Individual (2 offsprings)
    2003-05-28 ~ 2025-06-04
    OF - Director → CIF 0
  • 11
    Hagdrup, Alan
    Company Director born in May 1932
    Individual
    Officer
    ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Nel, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2011-03-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    Collins, Christopher Douglas
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Turner, Peter John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 18
    Azis, Jonathan Giles Ashley
    Executive Director Hanson Plc born in April 1957
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1998-04-06
    OF - Director → CIF 0
  • 19
    Hellings, Brian Aliol
    Senior Executive Hanson Plc born in January 1936
    Individual
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2007-12-06
    OF - Secretary → 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1977-02-10 (49 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.