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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
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → 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 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 6
    HALLCO 549 LIMITED - 2001-01-10
    HANSON TIS LIMITED - 2001-06-28
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Kennedy, John
    Quantity Surveyor born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Thompson, Christopher Wilson
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 10
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Lancaster, Amanda Dawn
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Lean, Michael Philip
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Obank, Jamie Stephen
    Finance Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-10-13
    OF - Director → CIF 0
    Obank, Jamie Stephen
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 18
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 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
  • 19
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Thompson, John
    Insulation Consultant born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-24 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-07-24 ~ 1995-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANSON TIS LIMITED

Previous names
CURRENTDRAFT LIMITED - 1996-06-12
THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON TIS LIMITED
    Info
    CURRENTDRAFT LIMITED - 1996-06-12
    THERMALINER INSULATION SYSTEMS LIMITED - 1996-06-12
    Registered number 03082977
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 4 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.