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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 25
  • 1
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (297 offsprings)
    Officer
    2003-06-27 ~ 2006-03-22
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (297 offsprings)
    2006-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (297 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (288 offsprings)
    Officer
    2003-11-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (361 offsprings)
    Officer
    2003-06-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    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
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (484 offsprings)
    2003-12-05 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Murray, Alan James
    Chief Executive Hanson born in May 1953
    Individual (25 offsprings)
    Officer
    2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual (25 offsprings)
    2003-12-05 ~ 2004-03-17
    OF - Director → CIF 0
    2004-03-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Fenlon, Karl Gavin
    Head Of Tax And Treasury born in August 1963
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2006-03-22
    OF - Director → CIF 0
    Fenlon, Karl Gavin
    Head Of Tax & Treasury born in August 1963
    Individual (7 offsprings)
    2006-03-31 ~ 2007-12-03
    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
    2008-06-13 ~ 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
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (46 offsprings)
    Officer
    2003-12-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Elliot, John Laurie
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2003-06-27 ~ 2003-11-25
    OF - Director → CIF 0
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (28 offsprings)
    Officer
    2006-03-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    HANSON HOLDINGS LIMITED
    - now 05009743 02362210... (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
    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
  • 24
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON FINANCE LIMITED

Period: 2008-01-18 ~ now
Company number: 04807904
Registered names
HANSON FINANCE LIMITED - now 01104811... (more)
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 9 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
    Second 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 1
  • 1
    HEIDELBERG MATERIALS EURO III LIMITED
    - now 09436668 09314835
    HEIDELBERGCEMENT EURO III LIMITED
    - 2023-06-14 09436668 09314835... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.