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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 28
  • 1
    Thompson, John
    Born in November 1962
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Lean, Michael Philip
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2001-02-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Obank, Jamie Stephen
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2001-02-14 ~ 2003-10-13
    OF - Director → CIF 0
    Obank, Jamie Stephen
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Walters, David Terrance
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2001-02-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2002-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 14
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, John
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Thompson, Christopher Wilson
    Individual (8 offsprings)
    Officer
    1995-07-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 27
    HANSON TIS HOLDINGS LIMITED
    - now 04119659 02363419... (more)
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSON TIS LIMITED

Period: 2001-06-28 ~ now
Company number: 03082977 04119659
Registered names
HANSON TIS LIMITED - now 04119659
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON TIS LIMITED
    Info
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 2001-06-28
    Registered number 03082977
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.