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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 31
  • 1
    Cotton, Anthony Ross
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-10-14
    OF - Director → CIF 0
  • 2
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-11-01
    OF - Director → CIF 0
    Dougal, Andrew James Harrower
    Individual (60 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    1997-07-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-10-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 8
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Aspinall, David Charles
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 13
    Tyler, Ian Paul
    Born in July 1960
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (61 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Individual (44 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 21
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1997-02-03 ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 28
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1992-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Vivian, Simon Neil
    Individual (72 offsprings)
    Officer
    1992-04-21 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 29
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 30
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 31
    HANSON BUILDING MATERIALS EUROPE LIMITED
    - now 02362176
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANSON QUARRY PRODUCTS OVERSEAS LIMITED

Period: 1999-01-19 ~ 2019-01-15
Company number: 02448836
Registered names
HANSON QUARRY PRODUCTS OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON QUARRY PRODUCTS OVERSEAS LIMITED
    Info
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Registered number 02448836
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 and dissolved on 2019-01-15 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.