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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    YEARSMOOTH LIMITED - 1988-04-21
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Murray, Martin Charles
    Solicitor,Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 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
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Read, Justin Richard
    Head Corp Dev & Corp Affairs born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Hurrell, Samantha Jane
    Solicitor-Hanson Plc born in August 1963
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Bonham, Derek Charles
    Chief Executive Officer Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 11
    Landuyt, William Modest
    Finance Director,Hanson Plc born in October 1955
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Alexander, Anthony George Laurence
    Executive Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 14
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → 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
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
parent relation
Company in focus

HK HOLDINGS (NO.2) LIMITED

Previous name
INPASSIVE LIMITED - 1988-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HK HOLDINGS (NO.2) LIMITED
    Info
    INPASSIVE LIMITED - 1988-04-21
    Registered number 02201764
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1987-12-03 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HK HOLDINGS (NO.2) LIMITED
    S
    Registered number 02201764
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.