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 7
  • 1
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 4
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 5
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 6
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 7
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Sharman, David Philip
    Director born in January 1948
    Individual
    Officer
    2010-03-24 ~ 2013-01-25
    OF - director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Laidlaw, William Samuel Hugh
    Chief Executive Centrica Plc born in January 1956
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-08-24
    OF - director → CIF 0
  • 5
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual
    Officer
    2007-10-05 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Murray, Alan James
    Chief Executive Hanson born in May 1953
    Individual (21 offsprings)
    Officer
    2003-06-16 ~ 2007-10-05
    OF - director → CIF 0
    Murray, Alan James
    Cheif Executive Hanson Plc born in May 1953
    Individual (21 offsprings)
    2007-10-25 ~ 2008-07-02
    OF - director → CIF 0
  • 8
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-09-01
    OF - director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-12-13
    OF - director → CIF 0
  • 10
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2010-03-24 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    2003-04-07 ~ 2003-06-16
    OF - director → CIF 0
  • 12
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - director → CIF 0
  • 13
    Nicholls, Jonathan Clive
    Finance Director Hanson born in October 1957
    Individual (2 offsprings)
    Officer
    2003-07-30 ~ 2006-10-31
    OF - director → CIF 0
  • 14
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (10 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    OF - secretary → CIF 0
  • 15
    The Right Honourable Lord Baker Of Dorking
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - director → CIF 0
  • 16
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - director → CIF 0
  • 17
    Brady, Charles John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-08-24
    OF - director → CIF 0
  • 18
    Welton, Michael William
    Chief Executive born in October 1946
    Individual
    Officer
    2005-01-04 ~ 2007-08-24
    OF - director → CIF 0
  • 19
    Dransfield, Graham
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-06-16 ~ 2009-12-31
    OF - director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2008-07-31
    OF - secretary → CIF 0
  • 20
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2010-03-24 ~ 2015-12-31
    OF - director → CIF 0
  • 21
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-04-07 ~ 2003-06-16
    OF - director → CIF 0
  • 22
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 23
    Blount, W Frank
    Company Director born in July 1938
    Individual
    Officer
    2003-07-30 ~ 2007-08-24
    OF - director → CIF 0
  • 24
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2007-08-24
    OF - director → CIF 0
  • 25
    Collins, Christopher Douglas
    Chairman Hanson Plc born in January 1940
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2005-04-20
    OF - director → CIF 0
  • 26
    Scheifele, Bernd, Dr
    Ceo Heidelbergcement Ag born in May 1958
    Individual
    Officer
    2007-10-05 ~ 2020-01-31
    OF - director → CIF 0
  • 27
    Avery, Cecil
    Director born in December 1953
    Individual
    Officer
    2008-02-29 ~ 2008-06-16
    OF - director → CIF 0
  • 28
    Binning, Paviter Singh
    Finance Director born in May 1960
    Individual
    Officer
    2007-01-02 ~ 2007-09-30
    OF - director → CIF 0
  • 29
    Leng, James William
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-08-24
    OF - director → CIF 0
  • 30
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2002-12-31 ~ 2003-04-07
    PE - nominee-director → CIF 0
  • 31
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-31 ~ 2003-04-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HANSON LIMITED

Previous names
HANSON PLC - 2007-09-11
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
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 - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Registered number 04626078
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2002-12-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 5
  • 1
    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
    Corporate (6 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 9 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
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2020-11-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • HEIDELBERGCEMENT EURO II LIMITED - 2023-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.