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 (176 offsprings)Officer2016-03-10 ~ nowOF - Secretary → CIF 0 - 2
Dowley, Robert Charles
Born in September 1972Individual (270 offsprings)Officer2013-12-09 ~ nowOF - Director → CIF 0 - 3
Benning-prince, Nicholas Arthur Dawe, Mr.
Born in October 1974Individual (282 offsprings)Officer2013-10-15 ~ nowOF - Director → CIF 0 - 4
Quilez Somolinos, Alfredo
Born in July 1967Individual (279 offsprings)Officer2021-10-26 ~ nowOF - Director → CIF 0 - 5
Gretton, Edward Alexander
Born in July 1970Individual (323 offsprings)Officer2008-06-02 ~ nowOF - Director → CIF 0 - 6BEFORECHANGE LIMITED - 1997-02-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Egan, David John
Group Financial Controller born in December 1967Individual (34 offsprings)Officer2007-06-01 ~ 2008-06-16OF - Director → CIF 0 - 2
Guyatt, Benjamin John
Chartered Accountant born in October 1975Individual (12 offsprings)Officer2008-06-13 ~ 2011-06-01OF - Director → CIF 0 - 3
Dougal, Andrew James Harrower
Chief Executive Hanson Plc born in September 1951Individual (1 offspring)Officer1995-05-31 ~ 1999-10-22OF - Director → CIF 0 - 4
Pirinccioglu, Seyda
Finance Director, Hanson Uk born in May 1971Individual (4 offsprings)Officer2010-07-19 ~ 2013-08-31OF - Director → CIF 0 - 5
Dransfield, Graham
Executive Director Hanson Plc born in March 1951Individual (4 offsprings)Officer~ 2008-06-30OF - Director → CIF 0Dransfield, Graham
Individual (4 offsprings)Officer2007-12-10 ~ 2008-06-30OF - Secretary → CIF 0 - 6
Landuyt, William Modest
Finance Director Hanson Plc born in October 1955IndividualOfficer1993-09-24 ~ 1995-05-31OF - Director → CIF 0 - 7
Read, Justin Richard
Head Of Corporate Development born in May 1961Individual (8 offsprings)Officer1999-10-22 ~ 2003-05-28OF - Director → CIF 0 - 8
Murray, Martin Charles
Solicitor Hanson Plc born in April 1955Individual (5 offsprings)Officer~ 1993-09-24OF - Director → CIF 0 - 9
Tunnacliffe, Paul Derek
Individual (10 offsprings)Officer1996-10-01 ~ 2007-12-10OF - Secretary → CIF 0 - 10
Wendt, Carsten Matthias, Dr
Director born in June 1976Individual (37 offsprings)Officer2016-12-01 ~ 2021-10-26OF - Director → CIF 0 - 11
Coulson, Ruth
Group Chief Accountant born in June 1973Individual (2 offsprings)Officer2005-12-01 ~ 2008-06-20OF - Director → CIF 0 - 12
Bolter, Andrew Christopher
Group Chief Accountant Hanson born in December 1970Individual (20 offsprings)Officer2003-05-28 ~ 2005-12-01OF - Director → CIF 0 - 13
Alexander, Anthony George Laurence
Executive Director Hanson Plc born in April 1938Individual (2 offsprings)Officer~ 1993-09-24OF - Director → CIF 0 - 14
Swift, Nicholas
Group Finance Manager Hanson P born in June 1964Individual (15 offsprings)Officer2003-05-28 ~ 2007-06-01OF - Director → CIF 0 - 15
Tyson, Roger Thomas Virley
Individual (5 offsprings)Officer~ 1996-09-30OF - Secretary → CIF 02008-07-31 ~ 2016-03-10OF - Secretary → CIF 0 - 16
Clarke, David Jonathan
Accountant born in February 1974Individual (11 offsprings)Officer2011-06-01 ~ 2016-12-01OF - Director → CIF 0 - 17
Leclercq, Christian
Company Director born in September 1965Individual (2 offsprings)Officer2008-06-02 ~ 2010-03-31OF - Director → CIF 0 - 18
Ludlam, Kenneth John
Group Chief Accountant, Hanson born in September 1943Individual (2 offsprings)Officer1996-03-20 ~ 2003-05-28OF - Director → CIF 0 - 19
Bonham, Derek Charles
Chief Executive Hanson Plc born in July 1943Individual (1 offspring)Officer~ 1996-09-30OF - Director → CIF 0 - 20
Gimmler, Richard Robert
Finance Director born in April 1967Individual (1 offspring)Officer2008-06-13 ~ 2009-12-30OF - Director → CIF 0
Company in focus
HANSON INTERNATIONAL HOLDINGS LIMITED
Previous name
HANSON CONSUMER LIMITED - 1996-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
HANSON INTERNATIONAL HOLDINGS LIMITED
InfoHANSON CONSUMER LIMITED - 1996-09-11Registered number 02361303Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZPRIVATE LIMITED COMPANY incorporated on 1989-03-15 (36 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0HANSON INTERNATIONAL HOLDINGS LIMITED
SRegistered number 2361303Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 3TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5
SQ FINANCE NO 2 LIMITED
- nowDAILYFRAME SERVICES LIMITED - 1993-10-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 6Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7
UDS CORPORATION LIMITED
- nowSTEADYTODAY LIMITED - 1993-09-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
6
- 1Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-11-26CIF 4 - Ownership of shares – 75% or more → OE
- 2Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-05-12CIF 2 - Ownership of shares – 75% or more → OE
- 3Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-11-26CIF 1 - Ownership of shares – 75% or more → OE
- 4Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2021-09-09CIF 3 - Ownership of shares – 75% or more → OE
- 5Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2025-10-08CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6
SQ CORPORATION LIMITED
- nowESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-11-26CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.