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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 34
  • 1
    Haefeli, Hansjorg Adrian
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    1996-07-08 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (151 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Tunnaclife, Paul Derek
    Individual (400 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Desimpel, Aime
    General Manager born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-08-12
    OF - Director → CIF 0
  • 9
    Blaxill, Lynda Ann
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Desimpel, Luc
    Accounts Director born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-08-12
    OF - Director → CIF 0
  • 15
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (208 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Van Huet, Arnold Bernard Gerardus
    Salesman born in July 1953
    Individual (15 offsprings)
    Officer
    (before 1992-11-11) ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 22
    Manning, Richard Craig
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    1996-07-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 23
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (302 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 26
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1996-07-08 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 27
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 29
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-07-08 ~ 1999-01-04
    OF - Director → CIF 0
  • 30
    Calvert, Peter Colin
    Individual (9 offsprings)
    Officer
    (before 1992-11-11) ~ 1994-12-15
    OF - Secretary → CIF 0
  • 31
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 32
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 33
    1 Bell Yard, London
    Corporate (45 offsprings)
    Officer
    1994-12-15 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 34
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 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

DESIMPEL BRICK LIMITED

Period: 1995-11-02 ~ now
Company number: 01601242
Registered names
DESIMPEL BRICK LIMITED - now
NEWSERVE LIMITED - 1982-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DESIMPEL BRICK LIMITED
    Info
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1995-11-02
    NEWSERVE LIMITED - 1995-11-02
    Registered number 01601242
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.