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
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 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
Ceased 21
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Denman, Charles Edward
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 9
    Gould, Tom
    Chartered Surveyor born in July 1940
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Coates, Ian John
    Commercial Director born in September 1965
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Gimmler, Richard Robert
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Coldwell, Yvonne Sylvia
    Marketing Director born in March 1954
    Individual
    Officer
    2005-03-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Mcdowell, John Charles Kenneth
    Quarry Owner born in May 1941
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Stimson, Timothy
    Sales Director born in September 1963
    Individual
    Officer
    2005-03-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 18
    Trott, Wendy Jane
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 19
    Taylor, Julian Mark
    Technical Director born in February 1965
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Harrison, David
    Managing Director born in February 1954
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2011-01-31
    OF - Director → CIF 0
    Harrison, David
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 21
    Szymanski, David John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (SH) LIMITED

Previous name
STRUCTHERM HOLDINGS LIMITED - 2015-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON (SH) LIMITED
    Info
    STRUCTHERM HOLDINGS LIMITED - 2015-04-15
    Registered number 05393344
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2005-03-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HANSON (SH) LIMITED
    S
    Registered number 5393344
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEIDELBERGCEMENT BP LIMITED - 2023-09-10
    PIMCO 2949 LIMITED - 2014-08-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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