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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 (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ now
    OF - Director → CIF 0
  • 6
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    HANSON PLC - 2003-10-14
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Hurrell, Samantha Jane
    Solicitor Hanson born in August 1963
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-10-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 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
  • 6
    Booth, Martyn
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Broom, Ivor, Sir
    Company Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 9
    Booth, Gordon, Sir
    Company Director born in November 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 12
    Fletcher, John Wilfred Sword
    Senior Vice President Kvaerner born in October 1940
    Individual
    Officer
    icon of calendar ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Davis, William Allan, Sir
    Consultant born in June 1921
    Individual
    Officer
    icon of calendar ~ 1994-08-14
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1997-01-31
    OF - Secretary → CIF 0
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Ellis, Cyril Alan Gerald
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Secretary → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Kirkby, Colin
    Bank Official born in September 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-21
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Phillips, Cyril John
    Economist born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Hamshaw Thomas, Charles William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON HELIPORT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CITY OF LONDON HELIPORT LIMITED
    Info
    Registered number 02333008
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.