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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 17
  • 1
    Foster, Stephen Andrew
    Individual (15 offsprings)
    Officer
    1998-11-18 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 2
    Gent, John David Wright
    Individual (5 offsprings)
    Officer
    1998-12-04 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Atkinson, Lorna Maureen
    Accountant
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    1998-08-13 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Robson, Neil Jonathan
    Individual (70 offsprings)
    Officer
    2004-10-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 6
    Grant, Jack
    Company Director born in January 1923
    Individual (14 offsprings)
    Officer
    1998-11-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Murray, David Brian
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Davies, Richard James
    Finance Director born in October 1968
    Individual (98 offsprings)
    Officer
    2007-02-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Hoyle, David Stuart
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 10
    Stevenson, David Deas
    Company Director born in November 1941
    Individual (89 offsprings)
    Officer
    1998-11-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Dracup, James Brian Hedley
    Individual (14 offsprings)
    Officer
    1998-08-13 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 12
    Hanson, John Andrew Jonas
    Company Director born in May 1945
    Individual (24 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Cowell, Amanda Louise
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Roberts, Timothy Guy
    Individual (31 offsprings)
    Officer
    2001-02-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Hanson, Paul Henry Thorarinn
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Hanson, Paul Henry Thorarinn
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 16
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    1998-07-28 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 17
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1998-07-28 ~ 1998-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSON REAL ESTATE LIMITED

Period: 2007-05-21 ~ 2014-04-30
Company number: 03605662
Registered names
HANSON REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HANSON REAL ESTATE LIMITED
    Info
    WHITLOCK MANAGEMENT LIMITED - 2007-05-21
    Registered number 03605662
    Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2014-04-30 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.