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 3
  • 1
    Mr Ignace Louis Van Waesberghe
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Janeway, Charles Hall
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 3
    Vincenzo La Ruffa
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Sadler, Keith John
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - director → CIF 0
    Sadler, Keith John
    Director
    Individual (17 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - secretary → CIF 0
  • 2
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2023-03-21 ~ 2023-10-19
    PE - Has significant influence or controlCIF 0
  • 3
    Stevens, Helena Margaret
    Marketing Executive born in August 1953
    Individual
    Officer
    1997-12-12 ~ 2009-03-31
    OF - director → CIF 0
    Stevens, Helena Margaret
    Individual
    Officer
    1997-12-12 ~ 2009-03-31
    OF - secretary → CIF 0
  • 4
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2012-12-04 ~ 2013-03-01
    OF - director → CIF 0
  • 5
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual
    Officer
    2012-06-01 ~ 2013-03-01
    OF - director → CIF 0
    Mcintyre, Katharine
    Individual
    Officer
    2012-06-01 ~ 2013-03-01
    OF - secretary → CIF 0
  • 6
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2011-04-04
    OF - director → CIF 0
  • 7
    Boddy, Martin
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2012-12-07 ~ 2013-03-01
    OF - director → CIF 0
  • 8
    Sprot, Michael
    Director born in October 1979
    Individual (35 offsprings)
    Officer
    2015-11-25 ~ 2019-01-09
    OF - director → CIF 0
    Sprot, Michael
    Individual (35 offsprings)
    Officer
    2013-03-01 ~ 2019-01-09
    OF - secretary → CIF 0
  • 9
    Allan, Ciara
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Collins, Timothy John
    Financial Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-12-11
    OF - director → CIF 0
  • 11
    Guest, Sarah Elizabeth
    Accountant born in February 1975
    Individual
    Officer
    2007-09-04 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Millington, John Robert
    Accountant born in February 1955
    Individual
    Officer
    2006-10-25 ~ 2007-09-04
    OF - director → CIF 0
  • 13
    Brown, Paula Jane
    Chief Executive born in May 1978
    Individual (24 offsprings)
    Officer
    2020-10-29 ~ 2023-03-21
    OF - director → CIF 0
  • 14
    Hancock, Christopher Donald
    Marketing Executive born in September 1960
    Individual
    Officer
    2009-04-01 ~ 2019-06-13
    OF - director → CIF 0
  • 15
    Molitor, Cyril
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2020-10-28
    OF - director → CIF 0
  • 16
    Stevens, Gary Peter
    Marketing Executive born in December 1969
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2009-03-31
    OF - director → CIF 0
  • 17
    Minns, Gregory Leslie John
    Accountant
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-07-16
    OF - secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-director → CIF 0
  • 20
    JAYWING LIMITED - now
    JAYWING PLC
    - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Players House, 300 Attercliffe Common, Sheffield, England
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-01-09 ~ 2023-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSM LTD.

Standard Industrial Classification
82200 - Activities Of Call Centres

  • HSM LTD.
    Info
    Registered number 03482936
    Eagle House 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB
    Private Limited Company incorporated on 1997-12-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.