--- title: "HANSON OVERSEAS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 json: https://whiteintel.dev/api/public/dossier/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 identifier: oo:GB-COH-03239951 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HANSON OVERSEAS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03239951` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 ## Cross-source identity The same real-world entity, resolved across sources: - **Hanson Overseas Holdings Limited** — source · `gb-coh:3239951` — https://whiteintel.dev/entity/a25fb465-6392-4c28-aba0-1b8d15030c16 ## Ownership & control ### Owners / controllers - **HANSON HOLDINGS (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf6ee21a-0ad5-50a0-8736-a4ac060d702b - **HANSON HOLDINGS (1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf6ee21a-0ad5-50a0-8736-a4ac060d702b ### Holdings / subsidiaries - **HANSON FINANCIAL SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/efcaa34c-ecdf-54ea-9db3-2b0787647cbe - **HANSON (BBINO2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2ca77f3-8499-5a42-b10c-0f55cb317b22 - **BRITISH AGRICULTURAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9910aab0-3f61-520c-8678-28bfb224f1ad - **TILLOTSON COMMERCIAL VEHICLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb4d6fe-ea4a-5e75-8c34-1eb44ecf12ae - **HANSON BATTERIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/383de1c7-fb20-5ebe-9b4e-ca821c48574a - **HK HOLDINGS (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26d41a78-4efb-5451-a7a7-1d40ae25844e - **HANSON AMERICA HOLDINGS (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c67b02a1-7455-5954-9301-97ac96413628 - **HANSON PEABODY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80c7a19b-4ac7-56a3-8311-0c61a187f41b - **BRITISH EVER READY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91472560-61c3-5e18-933f-3f7474cc848a - **HANSON FUNDING (G) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c8f5d7-0d44-575d-b216-8e2dd714b9fa - **HANSON INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7110e18f-3608-5439-94d0-1c882ac34535 - **LINDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ef5b774-7565-5c5c-bd65-22776065d49a …and **37** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03239951` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-08-20 - **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England - **SIC:** 64209, 70100 ### Officers - ROGERS, Wendy Fiona — secretary · appointed 2016-03-10 - BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15 - DOWLEY, Robert Charles — director · British · appointed 2013-12-09 - GRETTON, Edward Alexander — director · British · appointed 2008-06-03 - QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-12-13 - DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30 - TUNNACLIFFE, Paul Derek — secretary · British · appointed 1996-10-01 · resigned 2007-12-10 - TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10 - TYSON, Roger Thomas Virley — secretary · British · appointed 1996-08-23 · resigned 1996-09-30 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-08-20 · resigned 1996-08-23 - BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01 - BRANSON, Anthony — director · British · appointed 1998-06-18 · resigned 2002-05-14 - CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01 - COULSON, Ruth — director · Australian · appointed 2005-12-01 · resigned 2008-06-20 - DOUGAL, Andrew James Harrower — director · British · appointed 1998-06-18 · resigned 1999-10-22 - DRANSFIELD, Graham — director · British · appointed 1996-08-23 · resigned 2008-06-30 - EGAN, David John — director · British · appointed 2007-06-01 · resigned 2008-06-16 - GIMMLER, Richard Robert — director · British · appointed 2008-06-13 · resigned 2009-12-30 - GUYATT, Benjamin John — director · British · appointed 2008-06-13 · resigned 2011-06-01 - HURRELL, Samantha Jane — director · British · appointed 1996-08-23 · resigned 1998-06-18 ### Beneficial owners (Persons with Significant Control) - [Hanson Holdings (1) Limited](https://whiteintel.dev/entity/cf6ee21a-0ad5-50a0-8736-a4ac060d702b) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03239951 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03239951 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HANSON OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HANSON OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e4a4e23-a06b-50e3-b35d-d33f9d77de71._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._