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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
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-08-20
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Sharman, David Philip
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 6
    Malet, Louise Anne
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 10
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Peters, Ian
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-20
    OF - Director → CIF 0
    Peters, Ian
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 12
    Lane, Susan Margaret
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Vivian, Simon Neil
    Chief Executive Hanson Quarry born in September 1957
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 16
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-05 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON CREWING SERVICES LIMITED

Previous name
BOOMDEAL LIMITED - 2001-07-31
Standard Industrial Classification
74990 - Non-trading Company

  • HANSON CREWING SERVICES LIMITED
    Info
    BOOMDEAL LIMITED - 2001-07-31
    Registered number 04246641
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.