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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 23
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2005-10-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (54 offsprings)
    Officer
    2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 5
    Richardson, Gillian
    Book-Keeper Sec
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Lancaster, Amanda Dawn
    Div Financial Conroller
    Individual (18 offsprings)
    Officer
    2005-10-07 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Priest, David
    Individual (12 offsprings)
    Officer
    ~ 1994-11-15
    OF - Secretary → CIF 0
  • 12
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Philpin, Raymond
    Sales Director born in September 1946
    Individual (9 offsprings)
    Officer
    1996-01-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Hazlewood, Bernard Thomas
    Chartered Engineer born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
    Hazlewood, Bernard Thomas
    Technical Director born in May 1946
    Individual (1 offspring)
    1997-01-02 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Shankland, Keith
    Operations Director born in August 1950
    Individual (8 offsprings)
    Officer
    2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 22
    Szymanski, David John
    Managing Director born in November 1954
    Individual (48 offsprings)
    Officer
    2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Richardson, Leslie
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2005-10-07
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (CSBC) LIMITED

Period: 2016-06-22 ~ 2017-01-17
Company number: 02107783
Registered names
HANSON (CSBC) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (CSBC) LIMITED
    Info
    CRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22
    SERVICEOUTER LIMITED - 2016-06-22
    Registered number 02107783
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 and dissolved on 2017-01-17 (29 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.