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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 31
  • 1
    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
  • 2
    Meins, John Charles
    Director born in September 1939
    Individual (23 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 3
    Simister, Brian Robertson
    Individual (25 offsprings)
    Officer
    ~ 1995-08-10
    OF - Secretary → CIF 0
  • 4
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Walters, David Terrance
    Director born in February 1943
    Individual (16 offsprings)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (207 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1994-04-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 23
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 24
    Ludlam, Kenneth John
    Group Chief Account born in September 1943
    Individual (150 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    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
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 28
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 29
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-08-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 30
    Blaxill, Lynda Ann
    Financial Accountant
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 31
    L.B. (STEWARTBY) LIMITED
    L.B.(STEWARTBY)LIMITED - now 00066045
    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
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 (LBE) LIMITED

Period: 2016-06-26 ~ 2019-03-26
Company number: 01645444
Registered names
HANSON (LBE) LIMITED - Dissolved
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 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.