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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 47
  • 1
    Menzies-gow, Robert Ian
    Associate Director Hanson Plc born in September 1942
    Individual (31 offsprings)
    Officer
    1993-09-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Fulford, Ronald Stanley
    Chairman Imperial Tobacco Limi born in March 1934
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1996-02-21
    OF - Director → CIF 0
  • 5
    Chiese, Ross Anthony Norman
    Associate Director Hanson Plc born in July 1950
    Individual (30 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2013-02-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual (30 offsprings)
    Officer
    1993-09-24 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Thomas, Christopher John
    Associate Director Hanson Plc born in April 1955
    Individual (74 offsprings)
    Officer
    1994-09-30 ~ 1997-04-14
    OF - Director → CIF 0
  • 11
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 13
    Turner, Peter John
    Associate Director Hanson Plc born in October 1944
    Individual (52 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    (before 1992-07-31) ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (90 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Pattisson, John Harmer
    Senior Executive Han born in April 1931
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Jonathan Clive
    Finance Director, Hanson Plc born in October 1957
    Individual (46 offsprings)
    Officer
    1996-08-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 21
    Colligan, Maxwell Hay Fordyce
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Charleton, Brian
    Accountant born in July 1968
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Ablett, Malcolm James
    Associate Director Hanson Plc born in September 1952
    Individual (49 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-03-18
    OF - Director → CIF 0
  • 24
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 25
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-05-28
    OF - Director → CIF 0
  • 26
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (51 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (32 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-09-24
    OF - Director → CIF 0
  • 28
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 29
    Ashford, Leslie Ernest Thomas
    Associate Director born in October 1940
    Individual (28 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-01-05
    OF - Director → CIF 0
  • 30
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 31
    Dougal, Andrew James Harrower
    Chief Executive Hanson Plc born in September 1951
    Individual (50 offsprings)
    Officer
    1994-01-05 ~ 1999-10-22
    OF - Director → CIF 0
  • 32
    Hanson, Robert William, The Hon
    Executive Director Hanson Plc born in October 1960
    Individual (31 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-09-24
    OF - Director → CIF 0
  • 33
    Snowdon, David John
    Associate Director Hanson Plc born in December 1944
    Individual (28 offsprings)
    Officer
    1993-09-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 34
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 35
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 36
    Stewart, Ian
    Non Executive Director born in February 1939
    Individual (10 offsprings)
    Officer
    1995-04-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 39
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 40
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (72 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-01-05
    OF - Director → CIF 0
  • 41
    Branson, Anthony
    Tax Manager, Hanson Plc born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-05-14
    OF - Director → CIF 0
  • 42
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 43
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Claydon, James Alexander
    Director born in July 1960
    Individual (38 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 46
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 47
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON HOLDINGS (1) LIMITED

Period: 1989-03-16 ~ now
Company number: 02362210
Registered name
HANSON HOLDINGS (1) LIMITED - now 05486638... (more)
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 (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 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 3
  • 1
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    L.B.(STEWARTBY)LIMITED
    - now 00066045
    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
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.