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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
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (290 offsprings)
    Officer
    2003-11-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (362 offsprings)
    Officer
    2003-06-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2003-11-25 ~ 2003-12-03
    OF - Director → CIF 0
    Bolter, Andrew Christopher
    Group Chief Accountant Hanson born in December 1970
    Individual (485 offsprings)
    2003-12-05 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2009-12-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (298 offsprings)
    Officer
    2003-06-27 ~ 2006-03-22
    OF - Director → CIF 0
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    2006-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 23
    HANSON HOLDINGS LIMITED
    - now 05009743 03247530... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 25
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2003-06-23 ~ 2003-06-27
    OF - Nominee Director → CIF 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
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

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 10 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.