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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
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-06-16 ~ 2007-10-05
    OF - Director → CIF 0
    2007-10-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Laurie, Elliot John
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Brady, Charles John
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    2004-06-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Blount, W Frank
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 11
    Nager, Lorenz, Dr
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Scheifele, Bernd, Dr
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    The Right Honourable Lord Baker Of Dorking
    Born in November 1934
    Individual (25 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 18
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2010-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2007-01-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Avery, Cecil
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Laidlaw, William Samuel Hugh
    Born in January 1956
    Individual (55 offsprings)
    Officer
    2003-10-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 23
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 24
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 25
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    2003-07-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Welton, Michael William
    Born in October 1946
    Individual (38 offsprings)
    Officer
    2005-01-04 ~ 2007-08-24
    OF - Director → CIF 0
  • 27
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 29
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 31
    Collins, Christopher Douglas
    Born in January 1940
    Individual (16 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - Director → CIF 0
  • 32
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 33
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 34
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2003-07-30 ~ 2007-08-24
    OF - Director → CIF 0
  • 35
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 36
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2003-06-16 ~ 2009-12-31
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 37
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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, 598 offsprings)
    Officer
    2002-12-31 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 39
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 593 offsprings)
    Officer
    2002-12-31 ~ 2003-04-07
    OF - Nominee Secretary → 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 7 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
  • HANSON LIMITED
    S
    Registered number 04626078
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    HANSON HOLDINGS LIMITED
    - now 05009743 05486638... (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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 09436668... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-07-01 ~ 2021-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.