logo
explain how to read the page

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
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Walters, David Terrance
    Director born in February 1943
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2003-10-13 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 6
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2002-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Kennedy, John
    Quantity Surveyor born in December 1964
    Individual (15 offsprings)
    Officer
    2002-05-09 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 11
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Obank, Jamie Stephen
    Finance Director born in July 1971
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2003-10-13
    OF - Director → CIF 0
    Obank, Jamie Stephen
    Finance Director
    Individual (18 offsprings)
    Officer
    2000-06-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 13
    Lean, Michael Philip
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    2001-02-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 15
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Thompson, Christopher Wilson
    Individual (8 offsprings)
    Officer
    1995-07-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Thompson, John
    Insulation Consultant born in November 1962
    Individual (9 offsprings)
    Officer
    1995-07-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 22
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 24
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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, 41791 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - Nominee Secretary → CIF 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, 39012 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 (30 years 9 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.