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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 30
  • 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 ~ 2021-09-06
    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
    1993-10-12 ~ 1993-10-26
    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
    Read, Justin Richard
    Head Corp Devt& Corp Affairs born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    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
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (90 offsprings)
    Officer
    1993-10-12 ~ 1993-10-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (90 offsprings)
    1994-10-17 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Dransfield, Graham
    Director born in March 1951
    Individual (298 offsprings)
    Officer
    1993-10-12 ~ 1993-10-26
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    1996-09-30 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Bolter, Andrew Christopher
    Group Chief Acc Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    1995-09-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 19
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Davis, Clifford Derrick Wingate
    Solicitor born in January 1964
    Individual (3 offsprings)
    Officer
    1993-10-26 ~ 1994-10-17
    OF - Director → CIF 0
    Davis, Clifford Derrick Wingate
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-10-26 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 21
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1994-10-17 ~ 1999-10-22
    OF - Director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Company Secretary
    Individual (342 offsprings)
    Officer
    1993-10-12 ~ 1993-10-26
    OF - Secretary → CIF 0
    1994-10-17 ~ 1996-09-30
    OF - Secretary → CIF 0
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 24
    Allport, Simon Peter
    Solicitor born in March 1966
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1994-10-17
    OF - Director → CIF 0
  • 25
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2007-11-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 27
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    1993-10-26 ~ 1994-03-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-20 ~ 1993-10-12
    OF - Nominee Secretary → CIF 0
  • 29
    HANSON INTERNATIONAL HOLDINGS LIMITED
    - now 02361303
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-20 ~ 1993-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SQ FINANCE NO 2 LIMITED

Period: 1993-10-26 ~ now
Company number: 02855059
Registered names
SQ FINANCE NO 2 LIMITED - now 02855063
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SQ FINANCE NO 2 LIMITED
    Info
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Registered number 02855059
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SQ FINANCE NO 2 LIMITED
    S
    Registered number 2855059
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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