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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 24
  • 1
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2006-10-25 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Stevens, Helena Margaret
    Marketing Executive born in August 1953
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2009-03-31
    OF - Director → CIF 0
    Stevens, Helena Margaret
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Mr Ignace Louis Van Waesberghe
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allan, Ciara
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Guest, Sarah Elizabeth
    Accountant born in February 1975
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Janeway, Charles Hall
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Minns, Gregory Leslie John
    Accountant
    Individual (50 offsprings)
    Officer
    2009-04-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 8
    Molitor, Cyril
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2019-01-09 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Hancock, Christopher Donald
    Marketing Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Millington, John Robert
    Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Brown, Paula Jane
    Chief Executive born in May 1978
    Individual (28 offsprings)
    Officer
    2020-10-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 12
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2012-12-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Stevens, Gary Peter
    Marketing Executive born in December 1969
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 15
    Boddy, Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Sprot, Michael
    Director born in October 1979
    Individual (60 offsprings)
    Officer
    2015-11-25 ~ 2019-01-09
    OF - Director → CIF 0
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 17
    Collins, Timothy John
    Financial Director born in March 1970
    Individual (29 offsprings)
    Officer
    2019-10-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (30 offsprings)
    Person with significant control
    2023-03-21 ~ 2023-10-19
    PE - Has significant influence or controlCIF 0
  • 19
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 20
    Mr Vincenzo La Ruffa
    Born in April 1980
    Individual (26 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    JAYTAIL LIMITED - now
    JAYWING LIMITED - 2025-09-12
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    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
    Liquidation Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 23
    WSL REALISATIONS LTD - now
    WOVEN SOLUTIONS LTD - 2023-05-15 11509139
    HAMSARD 3515 LIMITED
    - 2019-02-21 11509139 11509135... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2019-01-09 ~ 2023-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HSM LTD.

Period: 1997-12-12 ~ now
Company number: 03482936
Registered name
HSM LTD. - now
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.