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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Head Of Legal born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    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
Ceased 22
  • 1
    Lean, Michael Philip
    Director born in February 1955
    Individual
    Officer
    2001-02-14 ~ 2002-02-15
    OF - director → CIF 0
  • 2
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    2001-02-14 ~ 2003-06-30
    OF - director → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 6
    Lancaster, Amanda Dawn
    Individual
    Officer
    2003-10-13 ~ 2006-07-28
    OF - secretary → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - secretary → CIF 0
  • 10
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - director → CIF 0
  • 11
    Obank, Jamie Stephen
    Finance Director born in July 1971
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2003-10-13
    OF - director → CIF 0
    Obank, Jamie Stephen
    Finance Director
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2003-10-13
    OF - secretary → CIF 0
  • 12
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - secretary → CIF 0
  • 13
    Kennedy, John
    Quantity Surveyor born in December 1964
    Individual (8 offsprings)
    Officer
    2002-05-09 ~ 2003-06-20
    OF - director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 15
    Thompson, John
    Insulation Consultant born in November 1962
    Individual (6 offsprings)
    Officer
    1995-07-24 ~ 2003-06-12
    OF - director → CIF 0
  • 16
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2005-09-30
    OF - director → CIF 0
  • 17
    Thompson, Christopher Wilson
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2000-06-30
    OF - secretary → CIF 0
  • 18
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - director → CIF 0
  • 19
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - director → CIF 0
  • 20
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2009-11-30
    OF - director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-24 ~ 1995-07-24
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HANSON TIS LIMITED

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

  • HANSON TIS LIMITED
    Info
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Registered number 03082977
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1995-07-24 (29 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.