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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 26
  • 1
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2001-05-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Manning, Bernard John
    Chartered Accountant born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2001-02-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Marlay, John
    Company Manager born in March 1949
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 13
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    2001-05-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Gardiner, Stephen William
    Company Treasurer born in July 1958
    Individual (1 offspring)
    Officer
    ~ 2001-05-02
    OF - Director → CIF 0
  • 15
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Nolan, Norman John
    General Manager born in April 1942
    Individual (10 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 19
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    2001-05-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Swift, Nicholas
    Chartered Accountant born in June 1964
    Individual (290 offsprings)
    Officer
    1997-07-01 ~ 2001-05-02
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 25
    SHAPEDIRECT LIMITED
    03430288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 6 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
  • 26
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIONEER INVESTMENTS UK LIMITED

Period: 1990-11-19 ~ now
Company number: 02549212
Registered names
PIONEER INVESTMENTS UK LIMITED - now
DENNINGHALL 21 - 1990-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIONEER INVESTMENTS UK LIMITED
    Info
    DENNINGHALL 21 - 1990-11-19
    Registered number 02549212
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.