---
title: "PIONEER INVESTMENTS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d412b3e-af8b-5f68-bc6f-e46a5cee361b
json: https://whiteintel.dev/api/public/dossier/4d412b3e-af8b-5f68-bc6f-e46a5cee361b
identifier: oo:GB-COH-02549212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIONEER INVESTMENTS UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02549212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d412b3e-af8b-5f68-bc6f-e46a5cee361b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d412b3e-af8b-5f68-bc6f-e46a5cee361b  

## Ownership & control

### Owners / controllers

- **SHAPEDIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2260defe-c61c-5d4b-829a-aa55596ab6a7

### UBO chain (walk to the ultimate owner)

1. **SHAPEDIRECT LIMITED** — beneficial owner 100% → *PIONEER INVESTMENTS UK LIMITED*
2. **HANSON INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 100% → *SHAPEDIRECT LIMITED*
3. **HANSON OVERSEAS HOLDINGS LIMITED** — beneficial owner 100% → *HANSON INTERNATIONAL HOLDINGS LIMITED*
4. **HANSON HOLDINGS (1) LIMITED** — beneficial owner 100% → *HANSON OVERSEAS HOLDINGS LIMITED*
4. **HANSON HOLDINGS (1) LIMITED** — beneficial owner 87.5% → *HANSON OVERSEAS HOLDINGS LIMITED*
5. **HOUSERATE LIMITED** — beneficial owner 100% → *HANSON HOLDINGS (1) LIMITED*
5. **HOUSERATE LIMITED** — beneficial owner 87.5% → *HANSON HOLDINGS (1) LIMITED*
6. **HANSON LIMITED** — beneficial owner 100% → *HOUSERATE LIMITED*
6. **HANSON LIMITED** — beneficial owner 87.5% → *HOUSERATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02549212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-10-16
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 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 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-09-06
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2001-05-01 · resigned 2007-12-31
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- GRAY'S INN SECRETARIES LIMITED — corporate nominee secretary · resigned 2001-05-02
- BOLTER, Andrew Christopher — director · British · appointed 2003-06-30 · resigned 2005-12-01
- 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
- DRANSFIELD, Graham — director · British · appointed 2001-02-23 · resigned 2008-06-30
- EGAN, David John — director · British · appointed 2007-06-01 · resigned 2008-06-16
- GARDINER, Stephen William — director · Australian · resigned 2001-05-02
- 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
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31
- LUDLAM, Kenneth John — director · British · appointed 2001-05-02 · resigned 2003-06-30
- MANNING, Bernard John — director · British · resigned 1997-07-01
- MARLAY, John — director · Australian · appointed 1997-08-01 · resigned 2001-05-02

### Beneficial owners (Persons with Significant Control)

- [Shapedirect Limited](https://whiteintel.dev/entity/d09e7836-e80e-4d92-8711-56ec15c880d4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02549212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIONEER INVESTMENTS UK LIMITED**. Human view: https://whiteintel.dev/entity/4d412b3e-af8b-5f68-bc6f-e46a5cee361b · Structured JSON: https://whiteintel.dev/api/public/dossier/4d412b3e-af8b-5f68-bc6f-e46a5cee361b._

_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"._