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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 29
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Jones, Kenneth Arthur
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Kenneth Arthur
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Morrish, Jonathan Peter, Dr
    Commercial Director born in September 1970
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Garratt, Brian John
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Individual (361 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Hart, Peter Leslie
    Company Director born in February 1941
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Bragg, James Roland
    Solicitor born in January 1944
    Individual (26 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Director → CIF 0
  • 16
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2006-06-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Slade, Stephen Terry
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 25
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Hart, Angela Ruth
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Director → CIF 0
    Hart, Angela Ruth
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 27
    Szymanski, David John
    Managing Director born in November 1954
    Individual (48 offsprings)
    Officer
    2006-06-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
  • 29
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01 02448833, 08960430, 02448833
    HANSON BRICK LIMITED - 2003-12-29 00087997, 02905051, 00087997
    BUTTERLEY BRICK LIMITED - 1995-09-04 00087997, 10082046
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    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
parent relation
Company in focus

HANSON (FH) LIMITED

Linked company numbers found in government register: 03588221, 02385197, 02052961
Previous name
FORMPAVE HOLDINGS LIMITED - 2016-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON (FH) LIMITED
    Info
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Registered number 03588221
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HANSON (FH) LIMITED
    S
    Registered number 03588221
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.