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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 23
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    1992-07-08 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (288 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (17 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
    Swan, Alan William
    Individual (17 offsprings)
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (484 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (149 offsprings)
    Officer
    1994-04-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (206 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (72 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 21
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Murray, Martin Charles
    Solicitor, Hanson Plc born in April 1955
    Individual (90 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (ER-NO 8) LIMITED

Linked company numbers found in government register: 02362187, 00563001, 02362225, 02362225, 02362225, 02362225, 01342183, 00738756, 00225850, 00518541
Previous names
ENERGY RESOURCES GROUP LIMITED - 1997-01-10
HANSON (ER - NO 8) LIMITED - 1996-05-10 00563001, 02362225, 02362225... (more)
EVER READY HOLDINGS (1) LIMITED - 1992-07-24 02362225
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (ER-NO 8) LIMITED
    Info
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1997-01-10
    EVER READY HOLDINGS (1) LIMITED - 1997-01-10
    Registered number 02362187
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 and dissolved on 2017-03-28 (28 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.