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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 34
  • 1
    Chiese, Ross Anthony Norman
    Born in July 1950
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Rossiter, Brian Edward
    Individual (56 offsprings)
    Officer
    1994-10-12 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Read, Justin Richard
    Born in May 1961
    Individual (261 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (36 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Wilkinson, Neil Freeman
    Born in June 1936
    Individual (38 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Director → CIF 0
  • 8
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1993-12-24 ~ 1994-10-12
    OF - Director → CIF 0
  • 11
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    OF - Director → CIF 0
  • 17
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    1993-12-24 ~ 1994-10-12
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Individual (56 offsprings)
    Officer
    1993-12-24 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 18
    Jordan, Roger
    Born in June 1940
    Individual (19 offsprings)
    Officer
    1992-09-22 ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Moffat, David Stewart
    Born in December 1951
    Individual (74 offsprings)
    Officer
    1992-09-22 ~ 1993-04-30
    OF - Director → CIF 0
    Moffat, David Stewart
    Individual (74 offsprings)
    Officer
    1992-09-22 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 20
    Meddins, John Frank
    Born in June 1935
    Individual (61 offsprings)
    Officer
    1994-10-12 ~ 1998-03-18
    OF - Director → CIF 0
  • 21
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 23
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 24
    Pentney, Michael James
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 1993-12-24
    OF - Secretary → CIF 0
  • 25
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 26
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Hurrell, Samantha Jane
    Born in August 1963
    Individual (163 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 30
    Ludlam, Kenneth John
    Born in September 1943
    Individual (204 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    OF - Director → CIF 0
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 31
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 32
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    1994-10-12 ~ 1998-03-18
    OF - Director → CIF 0
  • 33
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    OF - Director → CIF 0
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 34
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 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
parent relation
Company in focus

HANSON (FP) LIMITED

Period: 1990-07-05 ~ now
Company number: 02052961 03588221... (more)
Registered names
HANSON (FP) LIMITED - now 03588221... (more)
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON (FP) LIMITED
    Info
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1990-07-05
    Registered number 02052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HANSON (FP) LIMITED
    S
    Registered number 2052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.