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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
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Priest, David
    Individual (12 offsprings)
    Officer
    (before 1992-01-21) ~ 1994-11-15
    OF - Secretary → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    Philpin, Raymond
    Sales Director born in September 1946
    Individual (10 offsprings)
    Officer
    1996-01-02 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Richardson, Leslie
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Lancaster, Amanda Dawn
    Div Financial Conroller
    Individual (18 offsprings)
    Officer
    2005-10-07 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    Shankland, Keith
    Operations Director born in August 1950
    Individual (8 offsprings)
    Officer
    2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (55 offsprings)
    Officer
    2005-10-07 ~ 2008-12-24
    OF - Director → CIF 0
  • 17
    Richardson, Gillian
    Book-Keeper Sec
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 18
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Hazlewood, Bernard Thomas
    Chartered Engineer born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 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
  • 21
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2005-10-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2005-10-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    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 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 22 April 2026 and licensed under the Open Government Licence v3.0.