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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 31
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (54 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (54 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (23 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Manning, Richard Craig
    Company Director born in March 1952
    Individual (17 offsprings)
    Officer
    1996-05-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Haefeli, Hansjorg Adrian
    Company Director born in September 1958
    Individual (30 offsprings)
    Officer
    1996-05-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 13
    Scales, Leslie Thomas
    Company Director born in January 1937
    Individual (20 offsprings)
    Officer
    1996-05-02 ~ 1999-01-04
    OF - Director → CIF 0
  • 14
    Desimpel, Luc
    Accounts Director born in November 1932
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 1996-08-12
    OF - Director → CIF 0
  • 15
    Walters, David Terrance
    Executive Director born in February 1943
    Individual (16 offsprings)
    Officer
    2002-05-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 18
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 19
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Blaxill, Lynda Ann
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 25
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Szymanski, David John
    Managing Director born in November 1954
    Individual (48 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Desimpel, Aime
    General Manager born in March 1941
    Individual (3 offsprings)
    Officer
    1994-03-04 ~ 1996-08-12
    OF - Director → CIF 0
  • 28
    Porter, Tina Yvonne
    Individual (17 offsprings)
    Officer
    1996-05-02 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 29
    1 Bell Yard, London
    Corporate (42 offsprings)
    Officer
    1994-03-04 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 31
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 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
parent relation
Company in focus

HANSON BRICK LTD

Period: 2003-12-29 ~ now
Company number: 02905051
Registered names
HANSON BRICK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON BRICK LTD
    Info
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Registered number 02905051
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.