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
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 6
    L.B.(STEWARTBY)LIMITED - now
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 25
  • 1
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    1998-01-13 ~ 2002-05-15
    OF - director → CIF 0
  • 2
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    ~ 2002-05-15
    OF - director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - director → CIF 0
  • 8
    Murray, Alan James
    Accountant born in May 1953
    Individual (21 offsprings)
    Officer
    1994-04-06 ~ 1994-12-01
    OF - director → CIF 0
  • 9
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Blaxill, Lynda Ann
    Financial Accountant
    Individual
    Officer
    1996-11-22 ~ 1999-08-01
    OF - secretary → CIF 0
  • 11
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 12
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    ~ 1999-01-04
    OF - director → CIF 0
  • 13
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual
    Officer
    1994-12-01 ~ 1997-12-19
    OF - director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - secretary → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 16
    Meins, John Charles
    Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 17
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2007-06-01
    OF - director → CIF 0
  • 18
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 19
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 21
    Simister, Brian Robertson
    Individual
    Officer
    ~ 1995-08-10
    OF - secretary → CIF 0
  • 22
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - secretary → CIF 0
  • 23
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 24
    Porter, Tina Yvonne
    Individual
    Officer
    1995-08-10 ~ 1996-11-22
    OF - secretary → CIF 0
  • 25
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - director → CIF 0
parent relation
Company in focus

HANSON (LBE) LIMITED

Previous name
LONDON BRICK ENGINEERING LIMITED - 2016-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (LBE) LIMITED
    Info
    LONDON BRICK ENGINEERING LIMITED - 2016-06-26
    Registered number 01645444
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    Private Limited Company incorporated on 1982-06-22 and dissolved on 2019-03-26 (36 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.