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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 16
  • 1
    Swift, Nicholas
    Group Finance Manager, Hanson born in June 1964
    Individual (290 offsprings)
    Officer
    2004-02-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2003-04-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-10-11 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Bolter, Andrew Christopher
    Group Cheif Accountant Hanson born in December 1970
    Individual (485 offsprings)
    Officer
    2003-09-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2011-05-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 6
    Egan, David John
    Group Finacial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-08-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 7
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (190 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Read, Justin Richard
    Head Of Corporate Development born in May 1961
    Individual (207 offsprings)
    Officer
    2003-04-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2017-01-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 10
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-20 ~ 2011-05-12
    OF - Director → CIF 0
    Leclercq, Christian
    Individual (288 offsprings)
    Officer
    2008-06-20 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 12
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Gretton, Edward Alexander
    Company Director
    Individual (327 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-02-04 ~ 2011-10-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2003-04-01 ~ 2008-06-20
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 15
    Ludlam, Kenneth John
    Group Chief Accountant Hanson born in September 1943
    Individual (150 offsprings)
    Officer
    2003-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PICON OVERSEAS LIMITED

Period: 2003-02-18 ~ now
Company number: FC024459
Registered name
PICON OVERSEAS LIMITED - now

  • PICON OVERSEAS LIMITED
    Info
    Registered number FC024459
    Suites 1 & 2 Norman House, South Esplanade, St. Peter Port GY1 1AN
    OVERSEAS COMPANY incorporated on 2003-02-18 (23 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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