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.
Jump to: Offsprings
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
180 Brompton Road, London, SW3 1HF
IIF 9 IIF 10 IIF 11 (more)(less)
- 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
150 Brompton Road, London, SW3 1HX
IIF 23 IIF 24 IIF 25 (more)(less)
- 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
51
- 1
AIR HANSON LIMITED
00197503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents, 1 offspring)Officer(before 1991-07-30) ~ 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 (19 parents)Officer(before 1991-08-28) ~ 1993-09-24IIF 29 - Director → ME - 3
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer(before 1991-08-06) ~ 1991-10-25IIF 42 - Director → ME - 4
- 5
- 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 (61 parents, 7 offsprings)Officer2004-05-21 ~ 2005-09-06IIF 30 - Director → ME - 7ENERGY HOLDINGS (NO. 3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-1110 Fleet Place, LondonDissolved Corporate (23 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 (43 parents)Officer1995-07-01 ~ 2001-01-26IIF 27 - Director → ME - 9
- 10HANSON (BB) LIMITED - nowBUTTERLEY BRICK LIMITED - 2016-06-22HANSON BRICK LIMITED - 1995-09-04
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14 00087997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 1993-09-24IIF 35 - Director → ME - 11
- 12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 1993-09-24IIF 32 - Director → ME
- 13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 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 (28 parents, 2 offsprings)Officer~ 1993-09-24IIF 6 - Director → ME - 15Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 1993-09-24IIF 39 - Director → ME
- 16
- 17
- 18HANSON BUILDING MATERIALS EUROPE LIMITED - now
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08 02362176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer~ 1996-09-30IIF 13 - Director → ME - 19HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03 00488067Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (49 parents, 6 offsprings)Officer(before 1992-01-24) ~ 1997-02-24IIF 28 - Director → ME - 20HANSON FINANCE (2003) LIMITED - nowHANSON FINANCE (2003) PLC - 2005-08-18
CHEVAL HOLDINGS LIMITED
- 1987-08-27 01104811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 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 (29 parents, 1 offspring)Officer~ 1996-09-30IIF 17 - Director → ME - 22HANSON FUNDING (G) LIMITED - nowHANSON FINANCE (UK) PLC - 1994-09-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 7 offsprings)Officer~ 1993-09-24IIF 47 - Director → ME
- 23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer(before 1992-07-31) ~ 1996-09-30IIF 19 - Director → ME
- 24
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1996-09-30IIF 11 - Director → ME - 25
- 26
TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14 00882412Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 1993-09-24IIF 43 - Director → ME - 27
- 28
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 6 offsprings)Officer~ 1993-09-24IIF 8 - Director → ME - 29
- 30
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer~ 1993-09-24IIF 40 - Director → ME - 31
- 32
- 33
I-FAX LIMITED
02701312Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-11-01 during the appointment or period of control
Commencement of winding up on 1999-11-04 during the appointment or period of controlC/o John Mears & Co, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents)Officer1997-04-04 ~ dissolvedIIF 5 - Director → ME - 34
- 35
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2012-11-09IDEALKEEN LIMITED
- 1991-03-26 02566043Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer(before 1991-12-06) ~ 1993-09-24IIF 38 - Director → ME - 37LYNTON AVIATION AIRCRAFT SALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09AIR 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 (35 parents)Officer~ 1996-09-30IIF 48 - Director → ME - 38M (2003) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2001-04-10 ~ 2003-05-19IIF 49 - Director → ME - 39
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 1996-09-30IIF 20 - Director → ME - 40MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - nowMILLENNIUM OVERSEAS HOLDINGS - 2007-08-28Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (44 parents, 4 offsprings)Officer~ 1996-03-21IIF 14 - Director → ME
- 41MONDELEZ UK HOLDINGS & SERVICES LIMITED - nowCADBURY HOLDINGS LIMITED - 2013-04-29CADBURY SCHWEPPES LIMITED - 2008-05-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (70 parents, 11 offsprings)Officer2000-03-13 ~ 2003-05-09IIF 23 - Director → ME
- 42
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 1996-09-30IIF 18 - Director → ME - 43
- 44PREMIAIR AIRCRAFT ENGINEERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08AIR 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 (27 parents)Officer(before 1991-07-30) ~ 1996-09-30IIF 44 - Director → ME - 45
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1986-11-22 ~ 1996-09-30IIF 31 - Director → ME - 46Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11SUPTRADE LIMITED
- 1998-10-27 03613919C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (20 parents)Officer1998-10-27 ~ 1999-08-06IIF 1 - Director → ME - 47
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer(before 1991-08-06) ~ 1996-09-30IIF 15 - Director → ME - 48
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1991-08-06) ~ 1996-09-30IIF 10 - Director → ME - 49Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-08-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11TXU EASTERN HOLDINGS LIMITED
- 1999-08-12 03505836TU FINANCE (NO. 1) LIMITED - 1998-12-17ERRORFREE LIMITED - 1998-02-2610 Fleet Place, LondonActive Corporate (20 parents)Officer1999-05-07 ~ 2002-02-15IIF 3 - Director → ME - 50
- 51
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Contains public sector information retrieved at 22 April 2026 and
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