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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    BROADCAST SALES LTD - 2003-06-04
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    Porritt, Sheila
    Managing Director Melody Radio born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-06-15
    OF - Director → CIF 0
  • 2
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Park, Stephen
    Associate Director Hanson Plc born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2004-02-27
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    icon of calendar 2006-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Collins, Christopher Douglas
    Chairman, Hanson Plc born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 9
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 10
    Bearcroft, Catherine Anne
    Executive Hanson Plc born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
    Bearcroft, Catherine Anne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Group Chief Accountant Hans born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    The Lord Gordon Of Strathblane
    Chairman Scottish Radio Hold P born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Swift, Nicholas
    Group Finance Manager Hanso born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2004-02-27
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    icon of calendar 2006-03-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Ashman, Andrew Russell
    Senior Manager Hanson Plc born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
    Ashman, Andrew Russell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Murray, George Alexander John
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Nelhams-wright, Terence
    Artiste born in June 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Grp Chief Accountant born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 26
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 27
    icon of addressHanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON (MR) LIMITED

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

  • HANSON (MR) LIMITED
    Info
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    HANSON (HC-NO 2) LIMITED - 1989-11-28
    MELODY RADIO LIMITED - 1989-11-28
    Registered number 01352158
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-02-08 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.