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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
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (168 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressHanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 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
  • 2
    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
  • 3
    Murray, Alan James
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 4
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 8
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Menzies-gow, Robert Ian
    Chmn. Chief Executive Of Hanson Building Division born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 11
    Smythe, Peter Brearley
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 12
    Tyler, Ian Paul
    Finance Director /Company Sec born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Finance Director /Company Sec
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Dennison, Anthony John
    Individual
    Officer
    icon of calendar ~ 1991-09-19
    OF - Secretary → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 17
    Daws, Robert Gayford
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1992-10-02
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Director
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

BATH AND PORTLAND STONE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BATH AND PORTLAND STONE (HOLDINGS) LIMITED
    Info
    Registered number 02392854
    icon of addressHanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    Private Limited Company incorporated on 1989-06-06 and dissolved on 2017-08-22 (28 years 2 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.