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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
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2005-03-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Christian Luthi
    Individual (1 offspring)
    Insolvency
    2020-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ferguson, Dawna Lane
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 5
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-06-19 ~ 2010-02-04
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Coulson, Ruth
    Born in June 1973
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2005-03-08 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-16 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (298 offsprings)
    Officer
    2007-06-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 13
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2010-02-04 ~ 2011-06-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-11-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 15
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    2005-03-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 16
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate (34 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSON BC LIMITED

Period: 2004-10-01 ~ 2020-05-04
Company number: FC025808
Registered name
HANSON BC LIMITED - now

  • HANSON BC LIMITED
    Info
    Registered number FC025808
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    OVERSEAS COMPANY incorporated on 2004-10-01 and dissolved on 2020-05-04 (15 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.