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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 27
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary Hanson Plc born in May 1962
    Individual (362 offsprings)
    Officer
    1997-03-20 ~ 2007-11-02
    OF - Director → CIF 0
    Tunnacliffe, Paul Derek
    Company Secretary Hanson Plc
    Individual (362 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    1994-08-24 ~ 1996-09-30
    OF - Secretary → CIF 0
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Dransfield, Graham
    Solicitor born in March 1951
    Individual (298 offsprings)
    Officer
    1994-08-24 ~ 1995-03-16
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    2007-11-02 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Murray, Martin Charles
    Solicitor Hanson Plc born in May 1955
    Individual (90 offsprings)
    Officer
    1994-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Azis, Jonathan Giles Ashley
    Company Secretary born in May 1957
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in October 1943
    Individual (150 offsprings)
    Officer
    1996-09-30 ~ 2003-05-28
    OF - Director → CIF 0
  • 15
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Coulson, Ruth
    Group Chief Accountant born in July 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Hurrell, Samantha Jane
    Solicitor Hanson Plc born in August 1963
    Individual (120 offsprings)
    Officer
    1995-03-16 ~ 1999-10-22
    OF - Director → CIF 0
  • 19
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (207 offsprings)
    Officer
    1999-10-22 ~ 2003-05-28
    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
    Blyth, Nicola Jane
    Manager Hanson Plc born in July 1956
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Swift, Nicholas
    Group Finance Manager Hanson P born in July 1964
    Individual (290 offsprings)
    Officer
    2003-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-11 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
  • 26
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-11 ~ 1994-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSON TRUSTEES LIMITED

Period: 1995-03-29 ~ now
Company number: 02958028
Registered names
HANSON TRUSTEES LIMITED - now 03290683
EXTRAPINE LIMITED - 1995-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON TRUSTEES LIMITED
    Info
    EXTRAPINE LIMITED - 1995-03-29
    Registered number 02958028
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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