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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
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-11-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (400 offsprings)
    Officer
    2003-06-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 7
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (486 offsprings)
    2003-12-05 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Murray, Alan James
    Chief Executive Hanson born in May 1953
    Individual (26 offsprings)
    Officer
    2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Murray, Alan James
    Chief Executive Hanson Plc born in May 1953
    Individual (26 offsprings)
    2003-12-05 ~ 2004-03-17
    OF - Director → CIF 0
    2004-03-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Elliot, John Laurie
    Solicitor born in June 1970
    Individual (29 offsprings)
    Officer
    2003-06-27 ~ 2003-11-25
    OF - Director → CIF 0
    Laurie, Elliot John
    Solicitor born in June 1970
    Individual (29 offsprings)
    Officer
    2006-03-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (191 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (302 offsprings)
    Officer
    2003-06-27 ~ 2006-03-22
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (302 offsprings)
    2006-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 18
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 19
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 22
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 24
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 25
    HANSON HOLDINGS LIMITED
    - now 05009743 02363419... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANSON FINANCE LIMITED

Period: 2008-01-18 ~ now
Company number: 04807904 01104811... (more)
Registered names
HANSON FINANCE LIMITED - now 01104811... (more)
HANSON FINANCE PLC - 2008-01-18 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 (23 years). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.