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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 27
  • 1
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Stimson, Timothy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Mcdowell, John Charles Kenneth
    Born in May 1941
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Gould, Tom
    Born in July 1940
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2007-05-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Denman, Charles Edward
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Coldwell, Yvonne Sylvia
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Coates, Ian John
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2007-05-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Trott, Wendy Jane
    Born in November 1966
    Individual (57 offsprings)
    Officer
    2007-05-15 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-02 ~ now
    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
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2007-05-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Harrison, David
    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
  • 22
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 23
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2007-05-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    Taylor, Julian Mark
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    HANSON PACKED PRODUCTS LIMITED
    - now 00026306 00146766
    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 (59 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
parent relation
Company in focus

HANSON (SH) LIMITED

Period: 2015-04-15 ~ now
Company number: 05393344
Registered names
HANSON (SH) LIMITED - now
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 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    HEIDELBERG MATERIALS BP LIMITED
    - now 09127436 04968889... (more)
    HEIDELBERGCEMENT BP LIMITED
    - 2023-09-10 09127436
    PIMCO 2949 LIMITED - 2014-08-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.