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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
Active 9
  • 1
    Logan, Dermot
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Birley-smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Jessica Margaret
    Born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Brothers, Neil Philip
    Born in November 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, 15 Golden Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    TRUSTDOVE LIMITED - 1978-12-31
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    icon of addressLawford House, Albert Place, London
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    295,829 GBP2024-03-31
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    MATTERGUIDE LIMITED - 1998-06-10
    icon of addressBoundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Davis, Roland Arthur
    Investment Banker born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Banon, Pierre Stephane Marc
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Arie, Michel Bernard
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Rashotte, Thomas Joseph
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Bretones, Sylvie Josee
    Finance Manager born in September 1972
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Wheatley, Robert James
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Hogg, Douglas
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Pike, Andrew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Jackson, Robert Victor
    Member Of Parliament born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2006-10-17
    OF - Director → CIF 0
  • 11
    De Matharel, Renaud
    General Manager born in August 1962
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Lepoultel, Didier Pierre Yves
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
    icon of calendar 2000-10-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Matos, Flavio Arantes
    Structured Finance & Asset Manager born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 14
    Joly, Bernard Roger
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 15
    Almeras, Jerome, Sir
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 16
    Moran, Enis
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Bonnevialle, Jean-baptiste
    Chief Financial Officer born in July 1982
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Rauld, Didier
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 19
    Pujol, Roger Martin
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
  • 20
    Kumar, Rahul
    Private Equity Associate born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 21
    Costa, Stefano
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2016-10-11
    OF - Director → CIF 0
  • 22
    Mirallie, Francois Jean Pierre
    Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-05-07
    OF - Director → CIF 0
  • 24
    De Villepin-louvard, Eleonore
    Project Finance born in August 1978
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Canellas, Francois
    Engineer born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 1997-01-13
    OF - Director → CIF 0
  • 26
    Powell, Stephen Richard William
    Solicitor born in July 1954
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-03-13
    OF - Director → CIF 0
    Powell, Stephen Richard William
    Solicitor
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 27
    Townhill, Timothy James
    Merchant Banker born in September 1964
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Smith, Jeremy Gordon, Mr.
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 29
    Ancel, Stanislas
    Chief Executive born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 30
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Petit, Jean Eric
    Engineer born in May 1963
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2000-10-07
    OF - Director → CIF 0
  • 32
    Bates, Cedric Ivan
    Technical Director born in February 1936
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-01-13
    OF - Director → CIF 0
  • 33
    Peck, Martin David
    Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1999-05-25
    OF - Director → CIF 0
  • 34
    Beazley Long, Graham Maurice
    Investment Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-11-07
    OF - Director → CIF 0
  • 35
    Feilenreiter, Thomas Kurt
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 36
    Conan, Patrick Alain Philippe
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1996-10-29
    OF - Director → CIF 0
  • 37
    Ward, James William
    Fund Manager born in April 1952
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 38
    icon of address8, Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-02-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HANFORD WASTE SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HANFORD WASTE SERVICES LIMITED
    Info
    Registered number 02952494
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.