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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Nicholls, Jonathan Clive
    Finance Director, Hanson Plc born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Thomas, Christopher John
    Associate Director Hanson Plc born in April 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-04-14
    OF - Director → CIF 0
  • 3
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 8
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 14
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Ablett, Malcolm James
    Associate Director Hanson Plc born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 16
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 17
    Pattisson, John Harmer
    Senior Executive Han born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 18
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 21
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Snowdon, David John
    Associate Director Hanson Plc born in December 1944
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Menzies-gow, Robert Ian
    Associate Director Hanson Plc born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Charleton, Brian
    Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 27
    Branson, Anthony
    Tax Manager, Hanson Plc born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-14
    OF - Director → CIF 0
  • 28
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 31
    Ashford, Leslie Ernest Thomas
    Associate Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 32
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 33
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Chiese, Ross Anthony Norman
    Associate Director Hanson Plc born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 35
    Stewart, Ian
    Non Executive Director born in February 1939
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-05-28
    OF - Director → CIF 0
  • 38
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 39
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 41
    Fulford, Ronald Stanley
    Chairman Imperial Tobacco Limi born in March 1934
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1996-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HANSON HOLDINGS (1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON HOLDINGS (1) LIMITED
    Info
    Registered number 02362210
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • HANSON HOLDINGS (1) LIMITED
    S
    Registered number 02362210
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEFORECHANGE LIMITED - 1997-02-21
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 843 LIMITED - 2000-06-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    B. J. FORDER & SON LIMITED - 1923-09-04
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.