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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (362 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Laidlaw, William Samuel Hugh
    Chief Executive Centrica Plc born in January 1956
    Individual (48 offsprings)
    Officer
    2003-10-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Blount, W Frank
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    The Right Honourable Lord Baker Of Dorking
    Company Director born in November 1934
    Individual (21 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2003-07-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Murray, Alan James
    Chief Executive Hanson born in May 1953
    Individual (26 offsprings)
    Officer
    2003-06-16 ~ 2007-10-05
    OF - Director → CIF 0
    Murray, Alan James
    Cheif Executive Hanson Plc born in May 1953
    Individual (26 offsprings)
    2007-10-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 12
    Binning, Paviter Singh
    Finance Director born in May 1960
    Individual (46 offsprings)
    Officer
    2007-01-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Leng, James William
    Director born in November 1945
    Individual (72 offsprings)
    Officer
    2004-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 16
    Sharman, David Philip
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Scheifele, Bernd, Dr
    Ceo Heidelbergcement Ag born in May 1958
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 22
    Collins, Christopher Douglas
    Chairman Hanson Plc born in January 1940
    Individual (15 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 24
    Nicholls, Jonathan Clive
    Finance Director Hanson born in October 1957
    Individual (46 offsprings)
    Officer
    2003-07-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 26
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 27
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Welton, Michael William
    Chief Executive born in October 1946
    Individual (32 offsprings)
    Officer
    2005-01-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 29
    Brady, Charles John
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 30
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 32
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Dransfield, Graham
    Company Director born in March 1951
    Individual (298 offsprings)
    Officer
    2003-06-16 ~ 2009-12-31
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 34
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 36
    Avery, Cecil
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2008-06-16
    OF - Director → CIF 0
  • 37
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2002-12-31 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
  • 38
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2002-12-31 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 39
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANSON LIMITED

Period: 2007-09-11 ~ now
Company number: 04626078 00488067
Registered names
HANSON LIMITED - now 00488067
HANSON PLC - 2007-09-11 00488067
BROADCAST SALES LTD - 2003-06-04
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HANSON LIMITED
    Info
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2007-09-11
    HANSON BUILDING MATERIALS LIMITED - 2007-09-11
    BROADCAST SALES LTD - 2007-09-11
    Registered number 04626078
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HANSON LIMITED
    S
    Registered number 4626078
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HANSON LIMITED
    S
    Registered number 04626078
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HANSON (MR) LIMITED
    - now 01352158 02459245
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    HANSON HOLDINGS LIMITED
    - now 05009743 03247530... (more)
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEIDELBERG MATERIALS EURO II LIMITED
    - now 09314835 09436668
    HEIDELBERGCEMENT EURO II LIMITED
    - 2023-06-14 09314835 09313107... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    2025-07-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HEIDELBERG MATERIALS EURO III LIMITED
    - now 09436668 09314835
    HEIDELBERGCEMENT EURO III LIMITED - 2023-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350... (more)
    HEIDELBERGCEMENT UK HOLDING II LIMITED
    - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 02902926
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-11-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SHAPEDIRECT LIMITED
    03430288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2025-10-08 ~ 2025-10-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.