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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 14
  • 1
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (101 offsprings)
    Officer
    2008-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Craigen, Stephen Joseph
    Born in December 1983
    Individual (46 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Sovshelfco (secretarial) Limited
    Individual (25 offsprings)
    Officer
    1995-04-21 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 4
    Macquarrie, Stephen Nigel
    Individual (58 offsprings)
    Officer
    2004-06-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (71 offsprings)
    2004-06-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 6
    Burks, John Paul
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2018-08-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Hudson, Anthony
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    Samuel, John William Young Strachan
    Director born in July 1956
    Individual (119 offsprings)
    Officer
    2020-10-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Dillon, Peter Marshall
    Chartered Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Hanson, John
    Company Director born in January 1924
    Individual (19 offsprings)
    Officer
    1995-10-26 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Spence-wolrich, Andrew
    Managing Director born in July 1960
    Individual (10 offsprings)
    Officer
    2017-10-04 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    SOVSHELFCO (FORMATIONS) LIMITED
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (75 offsprings)
    Officer
    1995-04-21 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 13
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    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
  • 14
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

R. HANSON & SON LIMITED

Period: 1995-09-20 ~ now
Company number: 03048487
Registered names
R. HANSON & SON LIMITED - now 00564482
SOVCO (607) LIMITED - 1995-09-20 03048502... (more)
Standard Industrial Classification
99999 - Dormant Company

  • R. HANSON & SON LIMITED
    Info
    SOVCO (607) LIMITED - 1995-09-20
    Registered number 03048487
    West Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.