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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 38
  • 1
    Menzies-gow, Robert Ian
    Executive Chairman born in September 1942
    Individual (31 offsprings)
    Officer
    1993-05-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Hornby, Andrew Robert
    Financial Director born in April 1955
    Individual (25 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Gwillim, Jane Margaret
    Personal Assistant
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    2002-05-15 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (18 offsprings)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Shannon, Alastair Grant Rodger
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 17
    Graham, David
    Financial Director born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-01-07
    OF - Director → CIF 0
  • 18
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2002-05-15
    OF - Director → CIF 0
  • 20
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 21
    Ludlam, Kenneth John
    Group Chief Accountant born in September 1943
    Individual (150 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1996-02-22 ~ 1999-01-04
    OF - Director → CIF 0
  • 23
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1993-05-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 24
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 26
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Rose, Philip Michael
    Chairman born in June 1936
    Individual (13 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 30
    Read, Justin Richard
    Head Of Corpt Devpt & Wrpt Rel born in May 1961
    Individual (207 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 32
    Blaxill, Lynda Ann
    Financial Accountant
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 33
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    Simister, Brian Robertson
    Individual (171 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 36
    Cotton, Anthony Ross
    Director born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-11-04
    OF - Director → CIF 0
  • 37
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 38
    HANSON BUILDING MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANSON FACING BRICKS LIMITED

Period: 1989-03-15 ~ now
Company number: 02361476
Registered name
HANSON FACING BRICKS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON FACING BRICKS LIMITED
    Info
    Registered number 02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • HANSON FACING BRICKS LIMITED
    S
    Registered number 02361476
    Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
    Limited in Companies House, England
    CIF 1
  • HANSON FACING BRICKS LIMITED
    S
    Registered number 02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CLAUGHTON MANOR BRICK LIMITED(THE)
    - now 00057024
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
    00012289
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NATIONAL BRICK COMPANY LIMITED
    00069666
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NATIONAL STAR LIMITED
    00024722
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    SAMUEL WILKINSON & SONS LIMITED
    - now 00683702
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.