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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
Active 5
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Richardson, Leslie
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar ~ 2005-10-07
    OF - Director → CIF 0
  • 7
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Priest, David
    Individual
    Officer
    icon of calendar ~ 1994-11-15
    OF - Secretary → CIF 0
  • 9
    Philpin, Raymond
    Sales Director born in September 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Lancaster, Amanda Dawn
    Div Financial Conroller
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 12
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 13
    Shankland, Keith
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 14
    Richardson, Gillian
    Book-Keeper Sec
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 15
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Hazlewood, Bernard Thomas
    Chartered Engineer born in May 1946
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
    Hazlewood, Bernard Thomas
    Technical Director born in May 1946
    Individual
    icon of calendar 1997-01-02 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (CSBC) LIMITED

Previous names
SERVICEOUTER LIMITED - 1995-01-03
CRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (CSBC) LIMITED
    Info
    SERVICEOUTER LIMITED - 1995-01-03
    CRADLEY SPECIAL BRICK COMPANY LIMITED - 1995-01-03
    Registered number 02107783
    icon of addressHanson 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.