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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 29
  • 1
    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
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Hamshaw Thomas, Charles William
    Solicitor
    Individual (33 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
  • 6
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Financial Comptroller born in April 1957
    Individual (193 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (90 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
  • 11
    Dransfield, Graham
    Senior Solicitor born in March 1951
    Individual (298 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    1998-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 16
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Meddins, John Frank
    Company Director born in June 1935
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 21
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    1998-03-18 ~ 2003-05-28
    OF - Director → CIF 0
  • 22
    Ablett, Malcolm James
    Associate Director born in September 1952
    Individual (49 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    OF - Director → CIF 0
  • 23
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 24
    Hurrell, Samantha Jane
    Solicitor born in August 1963
    Individual (120 offsprings)
    Officer
    1998-03-18 ~ 1999-10-22
    OF - Director → CIF 0
  • 25
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1992-10-14 ~ 1993-07-21
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 26
    Rossiter, Brian Edward
    Individual (42 offsprings)
    Officer
    1993-07-21 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 28
    Turner, Peter John
    Associate Director born in October 1944
    Individual (52 offsprings)
    Officer
    1993-01-06 ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

HPL PROPERTIES LIMITED

Period: 1994-08-25 ~ now
Company number: 02755730
Registered names
HPL PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HPL PROPERTIES LIMITED
    Info
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Registered number 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HPL PROPERTIES LIMITED
    S
    Registered number 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HANSON (HPLE) LIMITED
    - now 00951093
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HB HOTELS LIMITED
    - now 01938291
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SJP 1 LIMITED
    - now 01504421 03217511... (more)
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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