1
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1996-09-30
IIF 26 - Director → ME
2
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1999-12-20 ~ 2001-03-29
IIF 5 - Director → ME
3
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
1996-05-01 ~ 2006-10-04
IIF 2 - Director → ME
4
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 22 - Director → ME
5
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 1993-09-24
IIF 28 - Director → ME
6
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED
- 1989-09-19
02361563 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1993-09-24
IIF 19 - Director → ME
7
HANSON (CGF) HOLDINGS LIMITED
- now 02362565 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 17 - Director → ME
8
HANSON (LBC) LIMITED - now
LONDON BRICK PRODUCTS LIMITED
- 1985-01-02
00735868L.F.KNIGHT LIMITED
- 1982-07-01
00735868 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
~ 1993-03-04
IIF 12 - Director → ME
9
HANSON BUILDING MATERIALS EUROPE LIMITED - now
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08
02362176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 1993-09-24
IIF 21 - Director → ME
10
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 1996-09-30
IIF 20 - Director → ME
11
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 15 - Director → ME
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1993-09-24
IIF 23 - Director → ME
13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1993-09-24
IIF 18 - Director → ME
14
HANSON INTERNATIONAL HOLDINGS LIMITED - now
HANSON CONSUMER LIMITED
- 1996-09-11
02361303 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
~ 1993-09-24
IIF 30 - Director → ME
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
~ 1995-06-30
IIF 25 - Director → ME
16
YEARSMOOTH LIMITED
- 1988-04-21
02201975 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 16 - Director → ME
17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 1993-09-24
IIF 14 - Director → ME
18
IMPERIAL BRANDS PLC - now
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
1996-08-06 ~ 2008-01-29
IIF 3 - Director → ME
19
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1993-01-29 ~ 2002-05-16
IIF 13 - Director → ME
20
LONDON BRICK PUBLIC LIMITED COMPANY
- 1984-12-21
00066045LONDON BRICK COMPANY AND FORDERS LIMITED
- 1936-04-22
00066045B. J. FORDER & SON LIMITED
- 1923-09-04
00066045 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1996-09-30
IIF 9 - Director → ME
21
LYNTON AVIATION AIRCRAFT SALES LIMITED - now
AIR HANSON AIRCRAFT SALES LIMITED
- 1999-06-01
01658371AIR HANSON SALES LIMITED
- 1988-08-01
01658371KENTEITH TRADERS LIMITED
- 1982-11-09
01658371 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Officer
~ 1996-09-30
IIF 31 - Director → ME
22
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (44 parents, 4 offsprings)
Officer
~ 1993-09-24
IIF 27 - Director → ME
23
ML UK HOLDING LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (39 parents, 18 offsprings)
Officer
1997-03-01 ~ 1999-02-08
IIF 32 - Director → ME
24
MOSS FINANCIAL SERVICES LIMITED
00531383 7 More London Riverside, London
Liquidation Corporate (20 parents)
Officer
2006-12-12 ~ now
IIF 4 - Director → ME
25
O&H HAMPTON LIMITED - now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED
- 1998-03-27
02385983PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-09-27 ~ 1996-09-30
IIF 29 - Director → ME
26
PLATINUM INVESTMENT TRUST PLC
- now 00056162THE KNOX D'ARCY TRUST PLC
- 2003-01-31
00056162INGHAM PLC - 1996-04-24
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2002-02-21 ~ dissolved
IIF 8 - Director → ME
27
RENEWI LIMITED - now
RENEWI PLC - 2025-06-12
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC
- 1999-07-22
SC077438 16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
~ 1999-02-25
IIF 6 - Director → ME
28
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (10 parents)
Officer
1986-11-22 ~ 1996-09-30
IIF 11 - Director → ME
29
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1987-02-13 ~ 1996-09-30
IIF 7 - Director → ME
30
TRAMCASTLE LIMITED
- 1983-11-29
01730997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 10 - Director → ME
31
ALLDERS HOLDINGS (1) LIMITED
- 1989-06-13
02362253 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1995-06-30
IIF 24 - Director → ME
32
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED - 2013-07-25
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
1996-12-01 ~ 2004-05-14
IIF 1 - Director → ME