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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
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1997-01-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Ellis, Cyril Alan Gerald
    Individual (3 offsprings)
    Officer
    (before 1992-01-06) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 4
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (74 offsprings)
    Officer
    (before 1992-01-06) ~ 1996-01-05
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Hamshaw Thomas, Charles William
    Individual (33 offsprings)
    Officer
    (before 1991-12-02) ~ 1994-03-25
    OF - Secretary → CIF 0
  • 7
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Fletcher, John Wilfred Sword
    Senior Vice President Kvaerner born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-01-06) ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Hurrell, Samantha Jane
    Solicitor Hanson born in August 1963
    Individual (121 offsprings)
    Officer
    1997-01-31 ~ 1999-10-13
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    1994-03-25 ~ 1997-01-31
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1992-01-06) ~ 1992-04-21
    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
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Booth, Martyn
    Company Director born in September 1950
    Individual (22 offsprings)
    Officer
    (before 1992-01-06) ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    1999-10-13 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Phillips, Cyril John
    Economist born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1992-01-06) ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Kirkby, Colin
    Bank Official born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-01-06) ~ 1992-05-12
    OF - Director → CIF 0
  • 22
    Booth, Gordon, Sir
    Company Director born in November 1921
    Individual (16 offsprings)
    Officer
    (before 1992-01-06) ~ 2007-09-12
    OF - Director → CIF 0
  • 23
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (103 offsprings)
    Officer
    1996-01-05 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Broom, Ivor, Sir
    Company Director born in June 1920
    Individual (4 offsprings)
    Officer
    (before 1992-01-06) ~ 1992-04-15
    OF - Director → CIF 0
  • 25
    Davis, William Allan, Sir
    Consultant born in June 1921
    Individual (13 offsprings)
    Officer
    (before 1992-01-06) ~ 1994-08-14
    OF - Director → CIF 0
  • 26
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 27
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.