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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 19
  • 1
    May, John William
    Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Kentish, Gareth Michael
    General Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Weir, Scott James Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Marie Doreen
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 5
    Sadd, Treudi Victoria
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 6
    Hansen, Kenneth Albert
    Chairman born in January 1933
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2011-03-25
    OF - Director → CIF 0
  • 7
    Hunter, Cameron Scott
    Business Manager
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 8
    Mcelwain, Kevin John
    Executive born in June 1949
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 9
    Payne, Jeffrey John
    Executive born in January 1947
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2000-05-26
    OF - Director → CIF 0
  • 10
    Butler, Gary Neville
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    Payne, Allison Elizabeth
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Hansen, Andrew Alexander
    Born in September 1959
    Individual (10 offsprings)
    Officer
    1998-01-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Alaxander Hansen
    Born in September 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Benne, Mark Anthony
    General Manager born in July 1963
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2003-12-16
    OF - Director → CIF 0
  • 14
    Chand, Julia
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Lister, Grantley John
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 16
    Allan, Neil John
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 18
    HANSEN HOLDINGS EUROPE LIMITED
    HANSEN HOLDINGS EUROPE LTD 09578657
    Harlequin House (third Floor), 7 High Street, Teddington, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    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
  • 19
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30
    RXD LIMITED - 2002-09-25 04534022
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (127 parents, 31 offsprings)
    Officer
    1998-01-30 ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSEN CORPORATION EUROPE LIMITED

Period: 1998-01-30 ~ now
Company number: 03501989
Registered name
HANSEN CORPORATION EUROPE LIMITED - now
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 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.