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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 2021-09-06 ~ 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
    FASTWAVE LIMITED - 2004-01-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2006-03-22
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    icon of calendar 2006-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Murray, Alan James
    Chief Executive Hanson born in May 1953
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual
    icon of calendar 2003-12-05 ~ 2004-03-17
    OF - Director → CIF 0
    icon of calendar 2004-03-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (20 offsprings)
    icon of calendar 2003-12-05 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Fenlon, Karl Gavin
    Head Of Tax And Treasury born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2006-03-22
    OF - Director → CIF 0
    Fenlon, Karl Gavin
    Head Of Tax & Treasury born in August 1963
    Individual (1 offspring)
    icon of calendar 2006-03-31 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Elliot, John Laurie
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2003-11-25
    OF - Director → CIF 0
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-06-23 ~ 2003-06-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-23 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON FINANCE LIMITED

Previous names
HANSON FINANCE PLC - 2008-01-18
HANSON BM (NO 1) LIMITED - 2003-11-25
JETVIEWS LIMITED - 2003-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON FINANCE LIMITED
    Info
    HANSON FINANCE PLC - 2008-01-18
    HANSON BM (NO 1) LIMITED - 2008-01-18
    JETVIEWS LIMITED - 2008-01-18
    Registered number 04807904
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HANSON FINANCE LIMITED
    S
    Registered number 04807904
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HEIDELBERGCEMENT EURO III LIMITED - 2023-06-14
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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