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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
Active 6
  • 1
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    HANSON CONSUMER LIMITED - 1996-09-11
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Allport, Simon Peter
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-10-17
    OF - Director → CIF 0
  • 2
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-26
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    icon of calendar 1996-09-30 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Read, Justin Richard
    Head Corp Devt& Corp Affairs born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-05-28
    OF - Director → CIF 0
  • 8
    Murray, Martin Charles
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    icon of calendar 1994-10-17 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 11
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Group Chief Acc Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Davis, Clifford Derrick Wingate
    Solicitor born in January 1964
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1994-10-17
    OF - Director → CIF 0
    Davis, Clifford Derrick Wingate
    Solicitor
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 14
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Tyson, Roger Thomas Virley
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-26
    OF - Secretary → CIF 0
    icon of calendar 1994-10-17 ~ 1996-09-30
    OF - Secretary → CIF 0
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 22
    Hamshaw Thomas, Charles William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 1993-10-26
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-20 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-20 ~ 1993-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SQ FINANCE NO 2 LIMITED

Previous name
DAILYFRAME SERVICES LIMITED - 1993-10-26
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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 3 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
    icon of addressSecond 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
Active 1
  • STEADYTODAY LIMITED - 1993-09-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.