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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 47
  • 1
    Swift, Nicholas
    Group Finance Manager Hanson born in June 1964
    Individual (290 offsprings)
    Officer
    2004-12-31 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Dennett, Barry
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Selby, Ian Christopher, Dr
    Operations And Resources Direc born in November 1961
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Pearson, Richard John
    Production And Resource Dir born in January 1947
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Phillips, Marilyn Jane
    Chartered Accountant born in May 1961
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - Director → CIF 0
    Phillips, Marilyn Jane
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Cure, Kenneth John
    Individual (33 offsprings)
    Officer
    1994-05-01 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Timothy
    Finance Director born in August 1959
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Andrew Timothy
    Finance Director
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Jackson, Brian Robert
    Technical Dir born in October 1946
    Individual (7 offsprings)
    Officer
    1995-11-20 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2007-03-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2004-12-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Thompson, Ian
    Commercial Director born in October 1954
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2007-04-28
    OF - Director → CIF 0
  • 17
    Harris, Keith
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-12-02
    OF - Director → CIF 0
  • 18
    Hockliffe, Robert John
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → 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
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (22 offsprings)
    Officer
    1993-11-08 ~ 1995-11-20
    OF - Director → CIF 0
  • 24
    Ford, John Barry
    Group Finance Director born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-11-11
    OF - Director → CIF 0
  • 25
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 26
    Aspinall, David Charles
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    1995-11-20 ~ 1997-02-01
    OF - Director → CIF 0
  • 27
    Uren, John Michael Leal
    Director born in September 1923
    Individual (15 offsprings)
    Officer
    (before 1991-10-25) ~ 1995-11-20
    OF - Director → CIF 0
  • 28
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-04-30
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 29
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 30
    Day, Gareth James
    Commercial Director born in July 1977
    Individual (8 offsprings)
    Officer
    2007-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 32
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Beck, John Edward
    Managing Director born in May 1942
    Individual (13 offsprings)
    Officer
    1991-11-19 ~ 1993-11-10
    OF - Director → CIF 0
  • 34
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Charleton, Brian
    Business Line Controller born in July 1968
    Individual (16 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    OF - Director → CIF 0
  • 36
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 37
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 39
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 40
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2004-12-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 41
    Russell, Simon John
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    1996-03-29 ~ 1997-07-14
    OF - Director → CIF 0
  • 42
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 43
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1995-11-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 44
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    1991-11-19 ~ 1995-11-20
    OF - Director → CIF 0
  • 45
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-10-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 46
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-11-11
    OF - Director → CIF 0
    1992-10-01 ~ 1993-09-22
    OF - Director → CIF 0
    1993-11-08 ~ 1995-11-20
    OF - Director → CIF 0
  • 47
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON MARINE HOLDINGS LIMITED

Period: 2002-12-30 ~ now
Company number: 01507397
Registered names
HANSON MARINE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON MARINE HOLDINGS LIMITED
    Info
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 2002-12-30
    CIVIL AND MARINE AGGREGATES LIMITED - 2002-12-30
    Registered number 01507397
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-11 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HANSON MARINE HOLDINGS LIMITED
    S
    Registered number 01507397
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.