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 4
  • 1
    Weir, Scott James Andrew
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Chand, Julia
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hansen, Andrew Alexander
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Alaxander Hansen
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HANSEN HOLDINGS EUROPE LTD
    Harlequin House (third Floor), 7 High Street, Teddington, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    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
Ceased 15
  • 1
    Hansen, Kenneth Albert
    Chairman born in January 1933
    Individual
    Officer
    1998-03-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Payne, Jeffrey John
    Executive born in January 1947
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Lister, Grantley John
    Individual
    Officer
    2004-07-15 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Butler, Gary Neville
    Individual
    Officer
    1998-03-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Turner, Marie Doreen
    Individual
    Officer
    2001-11-30 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 6
    Mcelwain, Kevin John
    Executive born in June 1949
    Individual
    Officer
    1998-08-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 7
    Payne, Allison Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 8
    Allan, Neil John
    Individual
    Officer
    2003-03-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 9
    May, John William
    Manager born in January 1961
    Individual
    Officer
    2000-05-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Kentish, Gareth Michael
    General Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Benne, Mark Anthony
    General Manager born in July 1963
    Individual
    Officer
    2002-10-31 ~ 2003-12-16
    OF - Director → CIF 0
  • 12
    Hunter, Cameron Scott
    Business Manager
    Individual
    Officer
    2004-07-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 13
    Sadd, Treudi Victoria
    Individual
    Officer
    2000-08-25 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-30 ~ 1998-01-30
    PE - Nominee Secretary → CIF 0
  • 15
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-30 ~ 1998-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HANSEN CORPORATION EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HANSEN CORPORATION EUROPE LIMITED
    Info
    Registered number 03501989
    Metro Building 1 Butterwick, Ground Floor, London W6 8DL
    Private Limited Company incorporated on 1998-01-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.