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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 28
  • 1
    Swift, Nicholas
    Group Finance Man Hanson Plc born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Director
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Dyrbus, Robert
    Chartered Accountant born in November 1952
    Individual (41 offsprings)
    Officer
    1991-10-24 ~ 1996-05-25
    OF - Director → CIF 0
  • 4
    Hannaford, Richard Charles
    Individual (44 offsprings)
    Officer
    1991-10-24 ~ 1996-05-25
    OF - Secretary → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Hagdrup, Alan
    Executive Director born in May 1932
    Individual (24 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-25
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Group Chief Acc Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Fulford, Ronald Stanley
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    1991-10-24 ~ 1996-02-21
    OF - Director → CIF 0
  • 9
    Painter, Stuart Trevor
    Company Director born in March 1937
    Individual (18 offsprings)
    Officer
    1991-10-24 ~ 1996-05-25
    OF - Director → CIF 0
  • 10
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-24
    OF - Secretary → CIF 0
    1996-05-25 ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Bonham, Derek Charles
    Executive Director born in July 1943
    Individual (51 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-25
    OF - Director → CIF 0
  • 15
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    1996-02-27 ~ 1996-05-25
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Hurrell, Samantha Jane
    Solicitor-Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1996-05-23 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Dransfield, Graham
    Associate Director born in March 1951
    Individual (298 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-10-25
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director-Hanson Plc born in March 1951
    Individual (298 offsprings)
    1996-05-23 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    Ludlam, Kenneth John
    Group Chief Accountant, Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    1996-05-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 27
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 28
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Hanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BICKLEYLAKE LIMITED

Period: 1984-11-01 ~ 2018-04-03
Company number: 01860163
Registered name
BICKLEYLAKE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BICKLEYLAKE LIMITED
    Info
    Registered number 01860163
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-01 and dissolved on 2018-04-03 (33 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.