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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
    Rogers, Wendy Fiona
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → 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 BUILDING MATERIALS LIMITED - 2003-07-10
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    BROADCAST SALES LTD - 2003-06-04
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-26 ~ 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
Ceased 26
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Dransfield, Graham
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 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
  • 5
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-05-12
    OF - Nominee Director → CIF 0
  • 6
    Read, Justin Richard
    Head Of Corpt Devpt & Corpt Af born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Manning, Bernard John
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Elstone, Robert George
    Chief Financial Officer born in August 1953
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2000-05-16
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 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 ~ 2021-10-26
    OF - Director → CIF 0
  • 11
    Kleemann, Geoffrey Raymond
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    White, James Kenneth
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Nolan, Norman John
    Company Manager born in April 1942
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Marlay, John
    Company Manager born in March 1949
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Swift, Nicholas
    Chartered Accountant born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2000-11-07
    OF - Director → CIF 0
    Swift, Nicholas
    Group Finance Manager Hanson P born in June 1964
    Individual (15 offsprings)
    icon of calendar 2003-06-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-05-12
    OF - Nominee Director → CIF 0
  • 22
    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
  • 23
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    icon of addressHanson House, 14 Castle Hill, Maidenhead, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    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
  • 26
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1994-02-28 ~ 1994-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Previous name
BURGINHALL 750 LIMITED - 1994-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    BURGINHALL 750 LIMITED - 1994-04-25
    Registered number 02902926
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 2902926
    icon of addressHanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-20
    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.