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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 32
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bradley, Eamon
    Chief Executive born in March 1948
    Individual (45 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 4
    Swinden, Douglas John
    Marketing Director born in July 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (151 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1996-05-20 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 8
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (121 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Waring, Walter
    Company Director born in August 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (208 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    Officer
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 21
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (221 offsprings)
    Officer
    1996-01-16 ~ 1998-03-18
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 23
    Moss, William Neville
    Individual (21 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 24
    Moser, Glyn Xavier
    Chief Executive born in January 1948
    Individual (13 offsprings)
    Officer
    1995-03-28 ~ 1996-05-20
    OF - Director → CIF 0
  • 25
    Broomfield, Derrick Charles
    Individual (12 offsprings)
    Officer
    1995-07-14 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 26
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Bradley, Jacqueline
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 29
    Meddins, John Frank
    Director born in June 1935
    Individual (47 offsprings)
    Officer
    1996-05-20 ~ 1998-03-18
    OF - Director → CIF 0
    Meddins, John Frank
    Individual (47 offsprings)
    Officer
    1996-01-16 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 30
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 31
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 32
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E SUB LIMITED

Period: 1993-12-24 ~ now
Company number: 02670503
Registered names
E SUB LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • E SUB LIMITED
    Info
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Registered number 02670503
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.