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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
    Associate Director Hanson Plc born in August 1952
    Individual (10 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Bearcroft, Catherine Anne
    Executive Hanson Plc born in August 1966
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Bearcroft, Catherine Anne
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1997-12-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    The Lord Gordon Of Strathblane
    Chairman Scottish Radio Hold P born in May 1936
    Individual (13 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Ashman, Andrew Russell
    Senior Manager Hanson Plc born in December 1949
    Individual (12 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Director → CIF 0
    Ashman, Andrew Russell
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1996-09-30 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 11
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    1998-03-31 ~ 2004-02-27
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    2006-03-20 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual (25 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Murray, George Alexander John
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Laurie, Elliot John
    Solicitor born in July 1970
    Individual (28 offsprings)
    Officer
    2004-02-27 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Nelhams-wright, Terence
    Artiste born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Ludlam, Kenneth John
    Grp Chief Accountant born in October 1943
    Individual (150 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Hanson, James Edward, Lord
    Chairman Hanson Plc born in January 1922
    Individual (6 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Group Chief Accountant Hans born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2006-04-24
    OF - Director → CIF 0
  • 25
    Collins, Christopher Douglas
    Chairman, Hanson Plc born in January 1940
    Individual (15 offsprings)
    Officer
    1997-12-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 26
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    2001-08-07 ~ 2003-05-28
    OF - Director → CIF 0
  • 27
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 28
    Swift, Nicholas
    Group Finance Manager Hanso born in July 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2004-02-27
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in July 1964
    Individual (290 offsprings)
    2006-03-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 29
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Porritt, Sheila
    Managing Director Melody Radio born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
  • 31
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Registered names
HANSON (MR) LIMITED - now 02459245
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 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.