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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
    Cook, Jonathan David
    Director born in July 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Robinson, Katherine Angela
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → 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
    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
  • 6
    Trott, Wendy Jane
    Trading Director born in December 1966
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in July 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hart, Peter Leslie
    Company Director born in March 1941
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Morrish, Jonathan Peter, Dr
    Commercial Director born in October 1970
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Garratt, Brian John
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in October 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Dowley, Robert Charles
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Slade, Stephen Terry
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 20
    Szymanski, David John
    Managing Director born in December 1954
    Individual (49 offsprings)
    Officer
    2006-06-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Finance Director born in May 1967
    Individual (273 offsprings)
    Officer
    2006-06-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 23
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Bragg, James Roland
    Solicitor born in January 1944
    Individual (26 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Director → CIF 0
  • 25
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Clarke, David Jonathan
    Accountant born in March 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 27
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 29
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON (FH) LIMITED

Period: 2016-06-26 ~ now
Company number: 03588221
Registered names
HANSON (FH) LIMITED - now 02052961... (more)
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 9 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
  • 1
    HANSON (F) LIMITED
    - now 02385197 03588221... (more)
    FORMPAVE LIMITED
    - 2016-06-22 02385197
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.