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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Menzies-gow, Robert Ian
    Associate Director Hanson Plc born in September 1942
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual
    Officer
    1993-09-24 ~ 1995-05-31
    OF - director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-05-28
    OF - director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Chiese, Ross Anthony Norman
    Associate Director Hanson Plc born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 7
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 8
    Branson, Anthony
    Tax Manager, Hanson Plc born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2002-05-14
    OF - director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 10
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2015-03-13
    OF - director → CIF 0
  • 11
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1999-10-22
    OF - director → CIF 0
  • 12
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - director → CIF 0
  • 13
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 14
    Ashford, Leslie Ernest Thomas
    Associate Director born in October 1940
    Individual
    Officer
    ~ 1994-01-05
    OF - director → CIF 0
  • 15
    Stewart, Ian
    Non Executive Director born in February 1939
    Individual
    Officer
    1995-04-10 ~ 1998-09-30
    OF - director → CIF 0
  • 16
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2012-09-01
    OF - director → CIF 0
  • 17
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - director → CIF 0
  • 19
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (15 offsprings)
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 20
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2013-02-25 ~ 2015-12-31
    OF - director → CIF 0
  • 21
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - director → CIF 0
  • 22
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - director → CIF 0
  • 23
    Nicholls, Jonathan Clive
    Finance Director, Hanson Plc born in October 1957
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2002-05-14
    OF - director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - secretary → CIF 0
  • 25
    Charleton, Brian
    Accountant born in July 1968
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - director → CIF 0
  • 26
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 27
    Snowdon, David John
    Associate Director Hanson Plc born in December 1944
    Individual
    Officer
    1993-09-24 ~ 1996-03-29
    OF - director → CIF 0
  • 28
    Fulford, Ronald Stanley
    Chairman Imperial Tobacco Limi born in March 1934
    Individual
    Officer
    1994-01-05 ~ 1996-02-21
    OF - director → CIF 0
  • 29
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1999-10-22
    OF - director → CIF 0
  • 30
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - director → CIF 0
  • 31
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 32
    Claydon, James Alexander
    Director born in July 1960
    Individual
    Officer
    2013-02-25 ~ 2015-12-31
    OF - director → CIF 0
  • 33
    Pattisson, John Harmer
    Senior Executive Han born in April 1931
    Individual
    Officer
    ~ 1996-04-02
    OF - director → CIF 0
  • 34
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - director → CIF 0
  • 35
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 36
    Ablett, Malcolm James
    Associate Director Hanson Plc born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 1998-03-18
    OF - director → CIF 0
  • 37
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - director → CIF 0
  • 38
    Thomas, Christopher John
    Associate Director Hanson Plc born in April 1955
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 1997-04-14
    OF - director → CIF 0
  • 39
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual
    Officer
    2013-02-25 ~ 2015-12-31
    OF - director → CIF 0
  • 40
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (7 offsprings)
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 41
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-09-24
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-03-16 (36 years 2 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
    Second 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.