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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 33
  • 1
    Park, Stephen
    Born in August 1952
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Laurie, Elliot John
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2004-02-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2004-02-27
    OF - Director → CIF 0
    2006-03-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Nelhams-wright, Terence
    Born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Porritt, Sheila
    Born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-06-15
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Hanson, James Edward, Lord
    Born in January 1922
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    The Lord Gordon Of Strathblane
    Born in May 1936
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1997-12-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Shea, Michael Sinclair, Dr
    Born in May 1938
    Individual (26 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Born in March 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1997-12-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 23
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 24
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Murray, George Alexander John
    Born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 28
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 29
    Bearcroft, Catherine Anne
    Born in August 1966
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-09-30
    OF - Director → CIF 0
    Bearcroft, Catherine Anne
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 30
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-03-31 ~ 2004-02-27
    OF - Director → CIF 0
    2006-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    Ashman, Andrew Russell
    Born in November 1949
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
    Ashman, Andrew Russell
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 32
    HOUSERATE LIMITED
    03095557
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HANSON LIMITED
    - now 04626078 00488067
    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
    Active Corporate (39 parents, 8 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
parent relation
Company in focus

HANSON (MR) LIMITED

Period: 1998-06-17 ~ now
Company number: 01352158 02459245
Registered names
HANSON (MR) LIMITED - now 02459245
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (MR) LIMITED
    Info
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1998-06-17
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1998-06-17
    Registered number 01352158
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-02-08 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.