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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 33
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Toal, James
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Trapnell, David Arnold
    Group Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Turner, Martin John
    Logistics Director born in August 1954
    Individual
    Officer
    2000-01-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 7
    Roberts, Michael Leslie
    Managing Director born in December 1948
    Individual
    Officer
    2000-01-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    1996-11-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Lancaster, Amanda Dawn
    Div Financial Controller
    Individual
    Officer
    2005-03-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Turner, Edward Joseph
    Sales & Marketing Director born in December 1939
    Individual
    Officer
    2000-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 13
    Brown, Christopher
    Sales Director born in July 1957
    Individual
    Officer
    2003-12-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 14
    Sinfield, John Haydn
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Aspley, Ian Paul
    Manufacturing Director born in May 1955
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 17
    Musgrave, David John Anthony
    Assistant Co Secretary born in October 1947
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1996-11-15
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Nolet De Brauwere, Marc
    Director born in March 1957
    Individual
    Officer
    2004-04-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 20
    Beeckman, Jean Prosper Pierre
    Civil Engineer born in April 1938
    Individual
    Officer
    2000-06-14 ~ 2003-05-09
    OF - Director → CIF 0
  • 21
    Beveridge, Robert Erskine
    Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 22
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Arnold, Keith James
    Individual
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2005-03-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2005-03-07
    OF - Director → CIF 0
  • 27
    Sorensen, Phillip Alan
    Solicitor & Asst Secretary born in July 1946
    Individual
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 28
    Peeters, Jozef Alfons
    Executive born in March 1948
    Individual
    Officer
    2003-05-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 29
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    2005-03-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 30
    Lampard, Geoffrey
    Distribution Director born in December 1943
    Individual
    Officer
    2000-01-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 31
    Evans, David John
    Finance Director born in March 1951
    Individual (265 offsprings)
    Officer
    2000-01-01 ~ 2005-03-07
    OF - Director → CIF 0
    Evans, David John
    Finance Director
    Individual (265 offsprings)
    Officer
    2000-07-13 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 32
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 33
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON THERMALITE LIMITED

Previous names
MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON THERMALITE LIMITED
    Info
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Registered number 01698861
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1983-02-11 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.