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
parent relation
Individuals in focus

Bonham, Derek Charles

    Related profiles found in government register
  • Bonham, Derek Charles
    British chief executive hanson plc born in July 1992

    Registered addresses and corresponding companies

    • 2 Onslow Mews East, South Kensington, London, SW7 3AA

      IIF 1
  • Bonham, Derek Charles
    British chairman born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British chartered accountant born in July 1943

    Registered addresses and corresponding companies

    • 117 Piccadilly, London, W1V 9FJ

      IIF 4
  • Bonham, Derek Charles
    British chief executive born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British chief executive hanson plc born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British chief executive officer hanson plc born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 21
  • Bonham, Derek Charles
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British deputy chairman & chief execut born in July 1943

    Registered addresses and corresponding companies

    • 150 Brompton Road, London, SW3 1HX

      IIF 27

    • 180 Brompton Road, London, SW3 1HF

      IIF 28
  • Bonham, Derek Charles
    British dir & chief executive officer born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 29
  • Bonham, Derek Charles
    British director born in July 1943

    Registered addresses and corresponding companies

    • 117 Piccadilly, London, W1V 9FJ

      IIF 30

    • 150 Brompton Road, London, SW3 1HX

      IIF 31

    • 180 Brompton Road, London, SW3 1HF

      IIF 32
  • Bonham, Derek Charles
    British director & ceo born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 33
  • Bonham, Derek Charles
    British director & chief exec officer born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 34
  • Bonham, Derek Charles
    British director & chief executive born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British director & chief executive han born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 37
  • Bonham, Derek Charles
    British director & chief executive off born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 38
  • Bonham, Derek Charles
    British director & chief executive officer,hanson plc born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 39
  • Bonham, Derek Charles
    British director and ceo born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 40
  • Bonham, Derek Charles
    British director and chief executive born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 41
  • Bonham, Derek Charles
    British executive director born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British executive director - hanson plc born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 45
  • Bonham, Derek Charles
    British executive director hanson plc born in July 1943

    Registered addresses and corresponding companies
  • Bonham, Derek Charles
    British executive director hauson plc born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 48
  • Bonham, Derek Charles
    British executive director-hanson plc born in July 1943

    Registered addresses and corresponding companies

    • 180 Brompton Road, London, SW3 1HF

      IIF 49
  • Bonham, Derek Charles
    British interim chairman born in July 1943

    Registered addresses and corresponding companies

    • 150 Brompton Road, London, SW3 1HX

      IIF 50
  • Bonham, Derek Charles
    British non exec chairman born in July 1943

    Registered addresses and corresponding companies

    • 150 Brompton Road, London, SW3 1HX

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents)
    Officer
    1997-04-04 ~ dissolved
    IIF 4 - director → ME
Ceased 50
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    ~ 1996-09-30
    IIF 42 - director → ME
  • 2
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 1993-09-24
    IIF 29 - director → ME
  • 3
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    ~ 1991-10-25
    IIF 43 - director → ME
  • 4
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 11 - director → ME
  • 5
    FIELDENS PLC - 2003-01-17
    B.J.L. FIELDEN LIMITED - 1996-05-03
    Pioneer House Vision Park, Histon, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1998-07-29 ~ 2005-03-29
    IIF 24 - director → ME
  • 6
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2004-05-21 ~ 2005-09-06
    IIF 31 - director → ME
  • 7
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-12-09 ~ 1998-10-16
    IIF 2 - director → ME
  • 8
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 27 - director → ME
  • 9
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2000-05-23 ~ 2001-05-21
    IIF 25 - director → ME
  • 10
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 36 - director → ME
  • 11
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 37 - director → ME
  • 12
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 33 - director → ME
  • 13
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 35 - director → ME
  • 14
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 5 - director → ME
  • 15
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 40 - director → ME
  • 16
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 46 - director → ME
  • 17
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-24
    IIF 34 - director → ME
  • 18
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1996-09-30
    IIF 12 - director → ME
  • 19
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1997-02-24
    IIF 28 - director → ME
  • 20
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC - 2003-11-25
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 15 - director → ME
  • 21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 16 - director → ME
  • 22
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 7 offsprings)
    Officer
    ~ 1993-09-24
    IIF 48 - director → ME
  • 23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 18 - director → ME
  • 24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 10 - director → ME
  • 25
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1996-09-30
    IIF 20 - director → ME
  • 26
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 44 - director → ME
  • 27
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    ~ 2001-08-29
    IIF 26 - director → ME
  • 28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1993-09-24
    IIF 7 - director → ME
  • 29
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 38 - director → ME
  • 30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1993-09-24
    IIF 41 - director → ME
  • 31
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 6 - director → ME
  • 32
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 21 - director → ME
  • 33
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2007-01-02
    IIF 51 - director → ME
  • 34
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 1 - director → ME
  • 35
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-09-24
    IIF 39 - director → ME
  • 36
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1996-09-30
    IIF 49 - director → ME
  • 37
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2001-04-10 ~ 2003-05-19
    IIF 50 - director → ME
  • 38
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 19 - director → ME
  • 39
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1996-03-21
    IIF 13 - director → ME
  • 40
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    2000-03-13 ~ 2003-05-09
    IIF 22 - director → ME
  • 41
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 17 - director → ME
  • 42
    NEWSQUEST PLC - 2015-09-08
    NEWSQUEST HOLDINGS LIMITED - 1997-09-22
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1999-07-27
    IIF 3 - director → ME
  • 43
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-09-30
    IIF 45 - director → ME
  • 44
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (2 parents)
    Officer
    1986-11-22 ~ 1996-09-30
    IIF 32 - director → ME
  • 45
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-27 ~ 1999-08-06
    IIF 30 - director → ME
  • 46
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 14 - director → ME
  • 47
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 9 - director → ME
  • 48
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-05-07 ~ 2002-02-15
    IIF 23 - director → ME
  • 49
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 8 - director → ME
  • 50
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1994-02-15
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.