The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Bonham, Derek Charles
- British born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British chairman born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
117 Piccadilly, London, W1V 9FJ
IIF 4
- British chartered accountant born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
117 Piccadilly, London, W1V 9FJ
IIF 5
- British chief executive born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British chief executive hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British chief executive officer hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 22
- British company director born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British deputy chairman & chief execut born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British dir & chief executive officer born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 29
- British director born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British director & ceo born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 32
- British director & chief exec officer born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 33
- British director & chief executive born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British director & chief executive han born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 36
- British director & chief executive off born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 37
- British director & chief executive officer,hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 38
- British director and ceo born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 39
- British director and chief executive born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 40
- British executive director born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British executive director - hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 44
- British executive director hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
- British executive director hauson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 47
- British executive director-hanson plc born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
180 Brompton Road, London, SW3 1HF
IIF 48
- British interim chairman born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
150 Brompton Road, London, SW3 1HX
IIF 49
- British non exec chairman born in July 1943Registered addresses and corresponding companies
Bonham, Derek Charles
150 Brompton Road, London, SW3 1HX
IIF 50
- British chief executive hanson plc born in July 1992Registered addresses and corresponding companies
Bonham, Derek Charles
2 Onslow Mews East, South Kensington, London, SW7 3AA
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
I-FAX LIMITED
02701312C/o John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer1997-04-04 ~ dissolvedIIF 5 - Director → ME
Ceased
50
- 1
AIR HANSON LIMITED
00197503C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer~ 1996-09-30IIF 41 - Director → ME - 2BB INVESTMENTS - now
VITALGOOD LIMITED
- 1990-10-08 02534721Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (3 parents)Officer~ 1993-09-24IIF 29 - Director → ME - 3
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer~ 1991-10-25IIF 42 - Director → ME - 4
IMPERIAL GROUP INTERNATIONAL LIMITED
- 1989-08-23 00416787IMPERIAL TRADING GROUP LIMITED
- 1979-12-31 00416787Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1996-09-30IIF 12 - Director → ME - 5
FIELDENS PLC
- 2003-01-17 01631866B.J.L. FIELDEN LIMITED - 1996-05-03Pioneer House Vision Park, Histon, CambridgeDissolved Corporate (2 parents)Officer1998-07-29 ~ 2005-03-29IIF 24 - Director → ME - 6CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (11 parents, 4 offsprings)Officer2004-05-21 ~ 2005-09-06IIF 30 - Director → ME - 7ENERGY HOLDINGS (NO. 3) LIMITED - now 00941665, 01468589, 02969102... (more)10 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-12-09 ~ 1998-10-16IIF 2 - Director → ME
- 8GLAXOSMITHKLINE SERVICES UNLIMITED - now
GLAXO WELLCOME PLC
- 2001-10-01 01047315GLAXO PLC - 1995-05-01GLAXO HOLDINGS P L C - 1995-01-0179 New Oxford Street, London, United KingdomActive Corporate (6 parents)Officer1995-07-01 ~ 2001-01-26IIF 27 - Director → ME - 9GSK PLC - now 12215835TRUSHELFCO (NO.2577) LIMITED - 2000-01-14 01184635, 01233998, 01238892... (more)79 New Oxford Street, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2000-05-23 ~ 2001-05-21IIF 25 - Director → ME
- 10HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14 00087997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 35 - Director → ME - 11HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08 02535093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 36 - Director → ME - 12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 32 - Director → ME
- 13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 34 - Director → ME
- 14
HANSON THREADS LIMITED
- 1989-09-19 02361563Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 1993-09-24IIF 6 - Director → ME - 15Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 39 - Director → ME
- 16HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18 02565390JOINTKEEP LIMITED
- 1991-02-19 02565390Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 45 - Director → ME - 17
HODGSONS GARAGE LIMITED
- 1980-12-31 00724984Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer~ 1993-09-24IIF 33 - Director → ME - 18HANSON BUILDING MATERIALS EUROPE LIMITED - now
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08 02362176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer~ 1996-09-30IIF 13 - Director → ME - 19HANSON BUILDING MATERIALS LIMITED - now 04626078
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03 00488067Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer~ 1997-02-24IIF 28 - Director → ME - 20HANSON FINANCE (2003) LIMITED - now 04807904HANSON FINANCE (2003) PLC - 2005-08-18 04807904
CHEVAL HOLDINGS LIMITED
- 1987-08-27 01104811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1996-09-30IIF 16 - Director → ME - 21
HANSON FINANCIAL SERVICES LIMITED
02361310Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 1996-09-30IIF 17 - Director → ME - 22HANSON FUNDING (G) LIMITED - now 02582819HANSON FINANCE (UK) PLC - 1994-09-30 02563637, 02582811, 02582815... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 1993-09-24IIF 47 - Director → ME
- 23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ 1996-09-30IIF 19 - Director → ME
- 24
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 1996-09-30IIF 11 - Director → ME - 25
HANSON CONSUMER LIMITED
- 1996-09-11 02361303Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 1996-09-30IIF 21 - Director → ME - 26
TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14 00882412Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 43 - Director → ME - 27
HANSON PENSION TRUSTEES LIMITED
- 1988-02-01 01297941HANSON TRUST PENSION TRUSTEES LIMITED
- 1988-01-01 01297941Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer~ 2001-08-29IIF 26 - Director → ME - 28
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer~ 1993-09-24IIF 8 - Director → ME - 29
HANSON N. L. (HORWICH) LIMITED
- 1987-12-03 00110768Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 37 - Director → ME - 30
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1993-09-24IIF 40 - Director → ME - 31
YEARSMOOTH LIMITED
- 1988-04-21 02201975Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 7 - Director → ME - 32
INPASSIVE LIMITED
- 1988-04-21 02201764Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 22 - Director → ME - 33IMPERIAL BRANDS PLC - now 00073800121 Winterstoke Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer1996-08-06 ~ 2007-01-02IIF 50 - Director → ME
- 34
LLOYD LITHO LIMITED
- 1987-01-19 00511276Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 51 - Director → ME - 35
IDEALKEEN LIMITED
- 1991-03-26 02566043Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer~ 1993-09-24IIF 38 - Director → ME - 36LYNTON 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 01658371C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer~ 1996-09-30IIF 48 - Director → ME - 37M (2003) PLC - now
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved CorporateOfficer2001-04-10 ~ 2003-05-19IIF 49 - Director → ME - 38
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1996-09-30IIF 20 - Director → ME - 39MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now 00162303, 03095524, 04055982... (more)MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28 00162303, 03095524, 04055982... (more)Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ 1996-03-21IIF 14 - Director → ME
- 40MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED
- 2008-05-07 00052457Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (9 parents, 11 offsprings)Officer2000-03-13 ~ 2003-05-09IIF 23 - Director → ME - 41
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1996-09-30IIF 18 - Director → ME - 42NEWSQUEST LIMITED - now
NEWSQUEST PLC
- 2015-09-08 03165420NEWSQUEST HOLDINGS LIMITED
- 1997-09-22 03165420Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-09-10 ~ 1999-07-27IIF 4 - Director → ME - 43PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
AIR HANSON ENGINEERING LIMITED
- 2002-11-27 01128286AIR HANSON (ENGINEERING) LIMITED
- 1980-12-31 01128286LONDON EXECUTIVE HELICOPTER SERVICES LIMITED
- 1977-12-31 01128286Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer~ 1996-09-30IIF 44 - Director → ME - 44
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (2 parents)Officer1986-11-22 ~ 1996-09-30IIF 31 - Director → ME - 45
SUPTRADE LIMITED
- 1998-10-27 03613919C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (2 parents)Officer1998-10-27 ~ 1999-08-06IIF 1 - Director → ME - 46
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1996-09-30IIF 15 - Director → ME - 47
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1996-09-30IIF 10 - Director → ME - 48
TXU EASTERN HOLDINGS LIMITED
- 1999-08-12 03505836TU FINANCE (NO. 1) LIMITED - 1998-12-17 03514100ERRORFREE LIMITED - 1998-02-2610 Fleet Place, LondonActive Corporate (2 parents)Officer1999-05-07 ~ 2002-02-15IIF 3 - Director → ME - 49
ALLDERS HOLDINGS (1) LIMITED
- 1989-06-13 02362253Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-24IIF 9 - Director → ME - 50
CORNERS LIMITED
- 1987-02-27 00996488VIEWGROVE INVESTMENTS LIMITED
- 1986-12-22 00996488Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1994-02-15IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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