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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 5
  • 1
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Thomas, Gerald Lawman
    Individual
    Officer
    ~ 1991-05-25
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    1997-05-12 ~ 2000-11-07
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (16 offsprings)
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    White, James Kenneth
    Individual
    Officer
    1997-05-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Nolan, Norman John
    Company Director born in April 1942
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Manning, Bernard John
    Company Director born in February 1939
    Individual
    Officer
    ~ 1997-05-12
    OF - Director → CIF 0
    Manning, Bernard John
    Individual
    Officer
    ~ 1997-05-12
    OF - Secretary → CIF 0
  • 13
    Marlay, John
    Company Manager born in March 1949
    Individual
    Officer
    1997-08-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 14
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Company Director born in June 1919
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER INTERNATIONAL INVESTMENTS LIMITED

Previous names
PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02
OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIONEER INTERNATIONAL INVESTMENTS LIMITED
    Info
    PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02
    OFFERGILT PUBLIC LIMITED COMPANY - 2010-12-02
    Registered number 02344177
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 and dissolved on 2017-01-17 (27 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.