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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 24
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Chartered Accountant born in June 1964
    Individual (290 offsprings)
    Officer
    1997-05-12 ~ 2000-11-07
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Rawlinson, Peter Anthony Grayson, Lord Rawlinson Of Ewell
    Company Director born in June 1919
    Individual (3 offsprings)
    Officer
    (before 1992-02-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (151 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2000-10-31 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 10
    Nolan, Norman John
    Company Director born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-07) ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (208 offsprings)
    Officer
    2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Manning, Bernard John
    Company Director born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1992-02-07) ~ 1997-05-12
    OF - Director → CIF 0
    Manning, Bernard John
    Individual (5 offsprings)
    Officer
    (before 1993-12-31) ~ 1997-05-12
    OF - Secretary → CIF 0
  • 15
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Marlay, John
    Company Manager born in March 1949
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 19
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    2000-11-07 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    White, James Kenneth
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 23
    Thomas, Gerald Lawman
    Individual (1 offspring)
    Officer
    (before 1992-02-07) ~ 1991-05-25
    OF - Secretary → CIF 0
  • 24
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIONEER INTERNATIONAL INVESTMENTS LIMITED

Period: 2010-12-02 ~ 2017-01-17
Company number: 02344177
Registered names
PIONEER INTERNATIONAL INVESTMENTS LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.