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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
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2007-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Langdon, Richard Benedict
    Born in August 1963
    Individual (40 offsprings)
    Officer
    2006-10-25 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (31 offsprings)
    Person with significant control
    2023-03-21 ~ 2023-10-19
    PE - Has significant influence or controlCIF 0
  • 5
    Stevens, Helena Margaret
    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
  • 6
    Millington, John Robert
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Gardner, Andrew Robert
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2012-12-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Sadler, Keith John
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Brown, Paula Jane
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2020-10-29 ~ 2023-03-21
    OF - Director → CIF 0
  • 10
    Janeway, Charles Hall
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Mcintyre, Katharine Sarah
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine
    Individual (45 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Stevens, Gary Peter
    Born in December 1969
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Boddy, Martin
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Collins, Timothy John
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2019-10-14 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Allan, Ciara
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Hancock, Christopher Donald
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 18
    Molitor, Cyril
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2019-01-09 ~ 2020-10-28
    OF - Director → CIF 0
  • 19
    Sprot, Michael
    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
  • 20
    Minns, Gregory Leslie John
    Individual (55 offsprings)
    Officer
    2009-04-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 22
    WSL REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-04-13
    WOVEN SOLUTIONS LTD - 2023-05-15 11509139
    Insolvency (Case 1) In administration
    Administration started on 2023-03-28
    HAMSARD 3515 LIMITED - 2019-02-21 11509139 12903543... (more)
    Eagle House 6th Floor, Jermyn Street, London, England
    Dissolved Corporate (9 parents, 9 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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 24
    JAYTAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-01
    Commencement of winding up on 2025-12-19
    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 (30 parents, 17 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.

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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.