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 PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-09-28 ~ 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 27
  • 1
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Ludlam, Kenneth John
    Grp Chief Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - director → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Porritt, Sheila
    Managing Director Melody Radio born in June 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-06-15
    OF - director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    The Lord Gordon Of Strathblane
    Chairman Scottish Radio Hold P born in May 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 8
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 11
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-04-24
    OF - director → CIF 0
  • 12
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    2004-02-27 ~ 2008-06-16
    OF - director → CIF 0
  • 13
    Murray, George Alexander John
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 14
    Nelhams-wright, Terence
    Artiste born in June 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1997-12-31 ~ 2007-12-10
    OF - secretary → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - director → CIF 0
  • 17
    Park, Stephen
    Associate Director Hanson Plc born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
  • 18
    Ashman, Andrew Russell
    Senior Manager Hanson Plc born in November 1949
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - director → CIF 0
    Ashman, Andrew Russell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - secretary → CIF 0
  • 19
    Bearcroft, Catherine Anne
    Executive Hanson Plc born in August 1966
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
    Bearcroft, Catherine Anne
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - secretary → CIF 0
  • 20
    Swift, Nicholas
    Group Finance Manager Hanso born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2004-02-27
    OF - director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    2006-03-20 ~ 2007-06-01
    OF - director → CIF 0
  • 21
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2004-02-27
    OF - director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    2006-03-20 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 22
    Bolter, Andrew Christopher
    Group Chief Accountant Hans born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 24
    Collins, Christopher Douglas
    Chairman, Hanson Plc born in January 1940
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2001-08-07
    OF - director → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 26
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 27
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    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 (MR) LIMITED

Previous names
MELODY RADIO LIMITED - 1998-06-17
HANSON (HC-NO 2) LIMITED - 1992-03-26
BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (MR) LIMITED
    Info
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Registered number 01352158
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1978-02-08 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.