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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
Active 6
  • 1
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 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
Ceased 21
  • 1
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-08-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Lean, Michael Philip
    Director born in February 1955
    Individual
    Officer
    2001-02-14 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, John
    Quantity Surveyor born in December 1964
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Thompson, John
    Managing Director born in November 1962
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Lancaster, Amanda Dawn
    Individual
    Officer
    2003-10-13 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 15
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Obank, Jamie Stephen
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2001-01-16 ~ 2003-10-13
    OF - Director → CIF 0
    Obank, Jamie Stephen
    Individual (13 offsprings)
    Officer
    2001-01-16 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 17
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    2001-02-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 19
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-12-05 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 21
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-12-05 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANSON TIS HOLDINGS LIMITED

Previous names
HANSON TIS LIMITED - 2001-06-28
HALLCO 549 LIMITED - 2001-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON TIS HOLDINGS LIMITED
    Info
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-06-28
    Registered number 04119659
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HANSON TIS HOLDINGS LIMITED
    S
    Registered number 04119659
    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
Active 1
  • THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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