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 5
  • 1
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Swan, Alan William
    Company Secretary born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Secretary → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 7
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 12
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    1996-09-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 13
    Compson, Stephen Edwin John
    Finance Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1992-07-08 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Director
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (ER - NO 9) LIMITED

Previous names
THE ENERGY GROUP LIMITED - 1996-10-01
HANSON (ER - NO 9) LIMITED - 1996-05-13
EVER READY HOLDINGS (2) LIMITED - 1992-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (ER - NO 9) LIMITED
    Info
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Registered number 02362225
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.