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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 28
  • 1
    Hamshaw Thomas, Charles William
    Individual (33 offsprings)
    Officer
    ~ 1994-03-25
    OF - Secretary → CIF 0
  • 2
    Fletcher, John Wilfred Sword
    Senior Vice President Kvaerner born in October 1940
    Individual (18 offsprings)
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1997-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Phillips, Cyril John
    Economist born in December 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1994-03-25 ~ 1997-01-31
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    1999-10-13 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Murray, Martin Charles
    Solicitor born in May 1955
    Individual (90 offsprings)
    Officer
    1996-01-05 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 15
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    Davis, William Allan, Sir
    Consultant born in July 1921
    Individual (13 offsprings)
    Officer
    ~ 1994-08-14
    OF - Director → CIF 0
  • 18
    Booth, Martyn
    Company Director born in October 1950
    Individual (22 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Ellis, Cyril Alan Gerald
    Individual (3 offsprings)
    Officer
    ~ 1991-12-02
    OF - Secretary → CIF 0
  • 20
    Hurrell, Samantha Jane
    Solicitor Hanson born in August 1963
    Individual (120 offsprings)
    Officer
    1997-01-31 ~ 1999-10-13
    OF - Director → CIF 0
  • 21
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (72 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 23
    Booth, Gordon, Sir
    Company Director born in December 1921
    Individual (15 offsprings)
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Kirkby, Colin
    Bank Official born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 25
    Broom, Ivor, Sir
    Company Director born in July 1920
    Individual (4 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
  • 26
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 28
    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 – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CITY OF LONDON HELIPORT LIMITED

Period: 1989-01-06 ~ now
Company number: 02333008
Registered name
CITY OF LONDON HELIPORT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CITY OF LONDON HELIPORT LIMITED
    Info
    Registered number 02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.