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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
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (49 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director, Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (288 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Willey, Martin Frederick Williams
    Chartered Planner/Secretary born in February 1949
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Turner, Peter John
    Director born in October 1944
    Individual (52 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Director
    Individual (361 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (193 offsprings)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
  • 13
    Comba, Alexander Michael
    Chartered Accountant born in November 1953
    Individual (117 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (484 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    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
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (149 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 22
    Read, Justin Richard
    Head Of Corpt Devpt & Corp born in May 1961
    Individual (206 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (206 offsprings)
    Officer
    1992-12-31 ~ 1994-07-29
    OF - Director → CIF 0
  • 24
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1992-12-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 25
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 30
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPL PROPERTY LIMITED

Company number: 01810564
Registered names
HPL PROPERTY LIMITED - now
FLINTNEW LIMITED - 1984-07-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPL PROPERTY LIMITED
    Info
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1994-08-23
    Registered number 01810564
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HPL PROPERTY LIMITED
    S
    Registered number 01810564
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.