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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 15
  • 1
    Dransfield, Graham
    Executive Director, Hanson Plc born in March 1951
    Individual (297 offsprings)
    Officer
    2005-03-08 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Group Finance Manager, Hanson born in June 1964
    Individual (288 offsprings)
    Officer
    2005-03-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-02-04 ~ 2011-06-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-16 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Group Chief Accountant, Hanson born in December 1970
    Individual (484 offsprings)
    Officer
    2005-03-08 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-19 ~ 2010-02-04
    OF - Director → CIF 0
  • 11
    Ferguson, Dawna Lane
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 12
    Pirinccioglu, Seyda
    Finance Director Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-11-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Egan, David John
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2007-06-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Coulson, Ruth
    Group Chief Accountant born in June 1973
    Individual (189 offsprings)
    Officer
    2005-12-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 15
    Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Corporate (30 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.