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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 47
  • 1
    De Matharel, Renaud
    General Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Wheatley, Robert James
    Chief Executive born in August 1943
    Individual (27 offsprings)
    Officer
    2005-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-05-09 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2004-11-29 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Hogg, Douglas
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Pujol, Roger Martin
    Engineer born in May 1951
    Individual (3 offsprings)
    Officer
    1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
  • 7
    Canellas, Francois
    Engineer born in April 1936
    Individual (7 offsprings)
    Officer
    1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
  • 8
    Pike, Andrew
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Powell, Stephen Richard William
    Solicitor born in July 1954
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 1995-03-13
    OF - Director → CIF 0
    Powell, Stephen Richard William
    Solicitor
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Ward, James William
    Fund Manager born in April 1952
    Individual (96 offsprings)
    Officer
    2008-05-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Moran, Enis
    Director born in May 1984
    Individual (30 offsprings)
    Officer
    2018-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1997-01-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Rashotte, Thomas Joseph
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 2000-08-22
    OF - Director → CIF 0
  • 14
    Bonnevialle, Jean-baptiste
    Chief Financial Officer born in July 1982
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Feilenreiter, Thomas Kurt
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2016-10-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Petit, Jean Eric
    Engineer born in May 1963
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 2000-10-07
    OF - Director → CIF 0
  • 17
    Bates, Cedric Ivan
    Technical Director born in February 1936
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 18
    Gray, Jessica Margaret
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Joly, Bernard Roger
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 20
    Lepoultel, Didier Pierre Yves
    Engineer born in October 1945
    Individual (9 offsprings)
    Officer
    1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
    2000-10-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    Almeras, Jerome, Sir
    Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 22
    De Villepin-louvard, Eleonore
    Project Finance born in August 1978
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 23
    Smith, Jeremy Gordon, Mr.
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 24
    Rauld, Didier
    Financial Controller born in August 1954
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 25
    Townhill, Timothy James
    Merchant Banker born in September 1964
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Davis, Roland Arthur
    Investment Banker born in October 1959
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2008-10-09
    OF - Director → CIF 0
  • 27
    Jackson, Robert Victor
    Member Of Parliament born in September 1946
    Individual (12 offsprings)
    Officer
    1997-01-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 28
    Logan, Dermot
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 29
    Kumar, Rahul
    Private Equity Associate born in February 1985
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 30
    Matos, Flavio Arantes
    Structured Finance & Asset Manager born in January 1979
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 31
    Ancel, Stanislas
    Chief Executive born in May 1974
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 32
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 33
    Costa, Stefano
    Engineer born in August 1946
    Individual (19 offsprings)
    Officer
    2007-07-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 34
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 35
    Bretones, Sylvie Josee
    Finance Manager born in September 1972
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 36
    Arie, Michel Bernard
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 37
    Conan, Patrick Alain Philippe
    Engineer born in October 1944
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 1996-10-29
    OF - Director → CIF 0
  • 38
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 40
    Banon, Pierre Stephane Marc
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 41
    Mirallie, Francois Jean Pierre
    Engineer born in May 1962
    Individual (9 offsprings)
    Officer
    1997-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Peck, Martin David
    Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    1997-10-31 ~ 1999-05-25
    OF - Director → CIF 0
  • 43
    Beazley Long, Graham Maurice
    Investment Director born in February 1960
    Individual (52 offsprings)
    Officer
    2007-02-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 44
    8, Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 45
    ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    11403405
    Fifth Floor, 15 Golden Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 46
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    STERLINGS LTD
    - now 01357789 02183907
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Lawford House, Albert Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANFORD WASTE SERVICES LIMITED

Period: 1994-07-26 ~ now
Company number: 02952494
Registered name
HANFORD WASTE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HANFORD WASTE SERVICES LIMITED
    Info
    Registered number 02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.