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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 3
  • 1
    Mr Vincenzo La Ruffa
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ignace Louis Van Waesberghe
    Born in July 1979
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Janeway, Charles Hall
    Born in April 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Collins, Timothy John
    Financial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-10-19
    PE - Has significant influence or controlCIF 0
  • 4
    Millington, John Robert
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Sprot, Michael
    Director born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2019-01-09
    OF - Director → CIF 0
    Sprot, Michael
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 6
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Brown, Paula Jane
    Chief Executive born in May 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 8
    Minns, Gregory Leslie John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 9
    Stevens, Helena Margaret
    Marketing Executive born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2009-03-31
    OF - Director → CIF 0
    Stevens, Helena Margaret
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Sadler, Keith John
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Allan, Ciara
    Director born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Molitor, Cyril
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2020-10-28
    OF - Director → CIF 0
  • 14
    Hancock, Christopher Donald
    Marketing Executive born in September 1960
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 15
    Boddy, Martin
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Guest, Sarah Elizabeth
    Accountant born in February 1975
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Stevens, Gary Peter
    Marketing Executive born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Director → CIF 0
  • 20
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15
    HAMSARD 3515 LIMITED - 2019-02-21
    icon of addressEagle House 6th Floor, Jermyn Street, London, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of addressPlayers House, 300 Attercliffe Common, Sheffield, England
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    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
    icon of addressEagle House 6th Floor, 108-110 Jermyn Street, London SW1Y 6HB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (27 years 11 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.

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