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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 23
  • 1
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2001-07-12 ~ 2001-08-20
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (361 offsprings)
    Officer
    2001-08-20 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Malet, Louise Anne
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Peters, Ian
    Finance Director born in July 1965
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Director → CIF 0
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 11
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 12
    Mcardle, Gary Charles
    Financial Director born in October 1960
    Individual (49 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 15
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Lane, Susan Margaret
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Vivian, Simon Neil
    Chief Executive Hanson Quarry born in September 1957
    Individual (68 offsprings)
    Officer
    2001-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 21
    Sharman, David Philip
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2009-04-15
    OF - Director → CIF 0
  • 22
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-07-05 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON CREWING SERVICES LIMITED

Period: 2001-07-31 ~ now
Company number: 04246641
Registered names
HANSON CREWING SERVICES LIMITED - now
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 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 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.