Shareholding structure

HANSON OVERSEAS HOLDINGS LIMITED

Company number 03239951 · United Kingdom

HANSON OVERSEAS HOLDINGS LIMITED holds shares in 28 companies directly, and in 113 more through them, across 5 layers of ownership.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

See who owns HANSON OVERSEAS HOLDINGS LIMITED →

Companies in the structure: 141
Layers: 5
Held directly: 28
Wholly owned directly: 20

The company this page is about
Holds shares in companies below it
Holds no further companies here
List of companies that hold no further companies
60%Economic interest held by the company above
Also holds: a holding already drawn elsewhere in this chart
Opens that company’s own chart

COMPANY

LAYER 128 companies

LAYER 267 companies

LAYER 323 companies

LAYER 415 companies

LAYER 58 companies

HANSON OVERSEAS HOLDINGS LIMITEDCompany number 03239951United Kingdom
- 100%
  TILLOTSON COMMERCIAL VEHICLES LIMITED00989459Also holds IMPERIAL GROUP LIMITED (1%), HANSON (BB) LIMITED (<0.1%) and 2 more, shown elsewhere in this chart
  - <0.1%
    HANSON QUARRY PRODUCTS VENTURES LIMITED02448835Also holds HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (100%), shown elsewhere in this chart
    - 0 shares
      NEW MILTON SAND AND BALLAST LIMITED00581821
      - NEW MILTON CONCRETE LIMITED04502723
      - SOLENT INDUSTRIAL ESTATES LIMITED01027952
      - W.G. HIBBS & CO. LIMITED01782207
    - 100%
      HANSON CREWING SERVICES LIMITED04246641
    - 100%
      SMITHS CONCRETE LIMITED00580634
    - 50%
      MENDIP RAIL LIMITED02747203
    - 49%
      DREW GROUP HOLDINGS LIMITED12773099
  - <0.1%
    HANSON AGGREGATES MARINE LIMITED00485700
    - HANSON MARINE HOLDINGS LIMITED01507397
      - 100%
        HANSON MARINE LIMITED00545217
        100%
        PURFLEET AGGREGATES LIMITED01691431
        50%
        THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED02672647
  - 1 share
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED00377936Also holds HANSON AGGREGATES SOUTH WALES LIMITED (100%), shown elsewhere in this chart
    - 100%
      ARC SOUTH WALES QUARRIES LIMITED00755944Also holds ARC SOUTH WALES MORTAR LIMITED (100%), shown elsewhere in this chart
    - 100%
      A.R.C.(WESTERN)LIMITED00924318
    - 100%
      ARC SOUTH WALES SURFACING LIMITED00824951
    - <0.1%
      ARC SOUTH WALES LIMITED01074166
  - <0.1%
    HANSON CONCRETE PRODUCTS LIMITED00537430Also holds ARC CONCRETE (ANGLIA) LIMITED (100%), shown elsewhere in this chart
    - 100%
      SMALL LOTS (MIX-IT) LIMITED01812610
    - 100%
      F.C. PRECAST CONCRETE LIMITED00910355
    - HANSON BLOCKS NORTH LIMITED00615899
  - 1%
    HANSON FINANCE LIMITED04807904
    - 100%
      HEIDELBERG MATERIALS EURO III LIMITED09436668
  - 1 share
    HANSON AGGREGATES SOUTH WALES LIMITED00685718Also holds ARC SOUTH WALES LIMITED (100%), ARC SOUTH WALES QUARRIES LIMITED (<0.1%) and 2 more, shown elsewhere in this chart
    - <0.1%
      ARC SOUTH WALES MORTAR LIMITED00307291
  - 50%
    HANSON (CGF) (NO.1) LIMITED02362563Also holds HANSON (CGF) (NO2) LIMITED (65.8%), shown elsewhere in this chart
  - <0.1%
    HANSON BUILDING PRODUCTS (2003) LIMITED02448833Also holds HANSON QUARRY PRODUCTS HOLDINGS LIMITED (100%), HANSON CONCRETE PRODUCTS LIMITED (100%) and 3 more, shown elsewhere in this chart
  - 1 share
    HANSON QUARRY PRODUCTS HOLDINGS LIMITED00025579Also holds KINGSTON MINERALS LIMITED (100%), MARPLES RIDGWAY LIMITED (100%) and 2 more, shown elsewhere in this chart
  - 1 share
    HPL PROPERTY LIMITED01810564Also holds SECOND CITY PROPERTIES LIMITED (100%), shown elsewhere in this chart
  - 35 companies held by TILLOTSON COMMERCIAL VEHICLES LIMITED
    FERRERSAND AGGREGATES LIMITED00524446 · 50%
    HK HOLDINGS (NO.2) LIMITED02201764 · 50%
    MARNEE LIMITED01846804 · 50%
    MOREBEAT LIMITED01557613 · 50%
    SEAGOE CONCRETE PRODUCTS LIMITED00299435 · 50%
    UGI GROUP LIMITED02361283 · 50%
    HANSON HEDGING (DOLLARS) (1) LIMITED00327094 · 2.2%
    HABFIELD LIMITED01520053 · 1%
    HANSON BATH AND PORTLAND STONE LIMITED00678777 · 1%
    AMEY ROADSTONE INTERNATIONAL LIMITED00318799 · 0.7%
    DEVON CONCRETE WORKS,LIMITED00275642 · 0.2%
    JUDKINS LIMITED00077922 · 0.1%
    GREENWOODS (ST. IVES) LIMITED00641067 · <0.1%
    ARC SLIMLINE LIMITED00167370 · <0.1%
    STEPHEN TOULSON & SONS LIMITED00226545 · <0.1%
    ARC LIMITED00562240 · <0.1%
    PREMIX CONCRETE LIMITED00536464 · <0.1%
    ARC AGGREGATES LIMITED00565683 · <0.1%
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)01895466 · <0.1%
    HANSON QUARRY PRODUCTS TRANSPORT LIMITED00367180 · <0.1%
    CROMHALL QUARRIES, LIMITED00408932 · <0.1%
    ARC CONCRETE (ANGLIA) LIMITED00931322 · <0.1%
    PENCRETE LIMITED00170432 · <0.1%
    AMEY GROUP LIMITED (THE)00293250 · <0.1%
    ARC HOLDINGS LIMITED00207008 · <0.1%
    ARC LAND HOLDINGS LIMITED00555214 · <0.1%
    HOMES (EAST ANGLIA) LIMITED00683881 · <0.1%
    HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED00871965 · <0.1%
    HARRISONS LIMEWORKS LIMITED01334614 · <0.1%
    MARPLES RIDGWAY LIMITED00113963 · <0.1%
    KINGSTON MINERALS LIMITED00120952 · <0.1%
    CLAUGHTON MANOR BRICK LIMITED(THE)00057024 · 1 share
    HANSON FINANCE (2003) LIMITED01104811 · 1 share
    ROADS RECONSTRUCTION LIMITED00284830 · 1 share
    SECOND CITY PROPERTIES LIMITED00033886 · 1 share
- 100%
  HANSON INTERNATIONAL HOLDINGS LIMITED02361303
  - 100%
    HANSON RETAIL LIMITED02361287
    - 100%
      HPL PROPERTIES LIMITED02755730
      - 100%
        K.M. PROPERTY DEVELOPMENT COMPANY LIMITED01013765
        50%
        HPL ALBANY HOUSE DEVELOPMENTS LIMITED02249382
        50%
        HPL WEST LONDON DEVELOPMENTS LIMITED02249561
      - 100%
        SJP 1 LIMITED01504421
        50%
        PADYEAR LIMITED02430235
      - 100%
        HANSON (HPLE) LIMITED00951093
      - 100%
        HB HOTELS LIMITED01938291
    - 100%
      CHB GROUP LIMITED02356570Also holds HPL PROPERTY LIMITED (100%), shown elsewhere in this chart
      - 100%
        CHB P H R LIMITED02670582
        100%
        E SUB LIMITED02670503
        3.7%
        ELECTRICITY PENSIONS TRUSTEE LIMITED02479327
    - 100%
      HANSON LAND DEVELOPMENT LIMITED00602854
      - 50%
        CREATIVE LAND DEVELOPERS LIMITED02332348
      - 50%
        ENSIGN PARK LIMITED02382986
      - <0.1%
        ARC PROPERTY INVESTMENTS LIMITED00248751
    - 100%
      UDS HOLDINGS (1) LIMITED02362253
      - 100%
        UDS FINANCE LIMITED00428133Also holds HURST AND SANDLER LIMITED (88%), shown elsewhere in this chart
        100%
        PIMCO 2945 LIMITED00146766
    - 100%
      JAMES GRANT & COMPANY (WEST) LIMITEDSC017306
  - 100%
    TILLOTSON COMMERCIAL MOTORS LIMITED00239652
    - 100%
      UDS GROUP LIMITED01730997
      - 100%
        UDS (NO 3) LIMITED00062423
      - 12%
        HURST AND SANDLER LIMITED00297354
  - 100%
    SHAPEDIRECT LIMITED03430288
    - 100%
      HANSON (ER - NO 5) LIMITED00563001
  - 100%
    SQ FINANCE NO 2 LIMITED02855059Also holds HANSON AMERICA HOLDINGS (2) LIMITED (0.5%), shown elsewhere in this chart
  - 76.7%
    EFFECTENGAGE LIMITED03247526Also holds HANSON HOLDINGS (2) LIMITED (9.7%), shown elsewhere in this chart
  - 100%
    ATTENDFLOWER LIMITED03087175
  - 100%
    HANSON OVERSEAS CORPORATION LIMITED00882412
  - 0 shares
    HOUSEPRICE LIMITED03094141
- 100%
  HANSON FUNDING (G) LIMITED02582818
  - 100%
    ARC BUILDING LIMITED00611966
  - 100%
    CONBLOC LIMITED02339068
  - 100%
    E & S RETAIL LIMITED02821608
  - 100%
    M E SUB LIMITED02746641
  - 100%
    S SUB LIMITED02310582
- 100%
  LINDUSTRIES LIMITEDSC003848
  - 100%
    DELMORGAL LIMITED00266526
  - 100%
    IMPERIAL FOODS HOLDINGS LIMITED00213026
  - 100%
    IMPERIAL SEAFOODS LIMITED00238567
- 100%
  HANSON INDUSTRIAL LIMITED02361482Also holds UGI GROUP LIMITED (50%), shown elsewhere in this chart
  - 100%
    HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED02362953
    - 100%
      WELBECSON GROUP LIMITED00430460
- 100%
  BEAZER LIMITED00933387
  - 100%
    HPL INVESTMENTS LIMITED02486803
- 100%
  HANSON (NAIL) LIMITED00365412
  - 100%
    HANSON (BB) LIMITED00087997
- 100%
  HANSON TRUST LIMITED00110768
  - 99%
    IMPERIAL GROUP LIMITED00511276
- 75.3%
  HANSON HOLDINGS (2) LIMITED03247530
  - 100%
    VISIONFOCUS LIMITED02552021
- 75%
  BEFOREBLEND LIMITED03239587
  - 85.6%
    HANSON AMERICA HOLDINGS (3) LIMITED03086523Also holds HANSON AMERICA HOLDINGS (1) LIMITED (23.7%), shown elsewhere in this chart
- 100%
  HANSON (CGF) HOLDINGS LIMITED02362565Also holds HANSON (CGF) (NO.1) LIMITED (50%), shown elsewhere in this chart
- 100%
  HK HOLDINGS (NO.1) LIMITED02201975Also holds HK HOLDINGS (NO.2) LIMITED (50%), shown elsewhere in this chart
- 75%
  HANSON AMERICA HOLDINGS (2) LIMITED03087103Also holds HANSON AMERICA HOLDINGS (3) LIMITED (0.5%), shown elsewhere in this chart
- 74.4%
  PAPERBEFORE LIMITED03239986Also holds HANSON AMERICA HOLDINGS (3) LIMITED (13.9%), shown elsewhere in this chart
- 33%
  HANSON FINANCIAL SERVICES LIMITED02361310Also holds HANSON FINANCE (2003) LIMITED (100%), shown elsewhere in this chart
- 13 companies held by HANSON OVERSEAS HOLDINGS LIMITED
  - BRITISH AGRICULTURAL SERVICES LIMITED00416787 · 100%
  - BRITISH EVER READY LIMITED02361568 · 100%
  - HANSON (BBINO2) LIMITED02535093 · 100%
  - HANSON (CGF) FINANCE LIMITED02361563 · 100%
  - HANSON AGGREGATES LIMITED02565390 · 100%
  - HANSON AMERICA HOLDINGS (4) LIMITED03088472 · 100%
  - HANSON BATTERIES LIMITED02280598 · 100%
  - HANSON PEABODY LIMITED03247540 · 100%
  - HARTSHOLME PROPERTY LIMITED00351295 · 100%
  - UNITED GAS INDUSTRIES LIMITED00243952 · 100%
  - HANSON AMERICA HOLDINGS (1) LIMITED03086522 · 71.5%
  - HANSON AGGREGATES (NORTH) LIMITED03430418 · 26%
  - HANSON (CGF) (NO2) LIMITED02362988 · 8.5%

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