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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 15
  • 1
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1996-12-11 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Laurie, Elliot John
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2005-04-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    Simister, Brian Robertson
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Born in April 1962
    Individual (465 offsprings)
    Officer
    2002-05-14 ~ 2007-11-02
    OF - Director → CIF 0
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    1996-12-11 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 8
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1996-12-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 10
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 12
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    1996-12-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    1998-04-30 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON RBS TRUSTEES LIMITED

Period: 1996-12-11 ~ 2012-09-18
Company number: 03290683 02958028
Registered name
HANSON RBS TRUSTEES LIMITED - Dissolved 02958028
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON RBS TRUSTEES LIMITED
    Info
    Registered number 03290683
    Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 and dissolved on 2012-09-18 (15 years 9 months). The status of the company number is Dissolved.
    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.