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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 8
  • 1
    Salomon, William Henry
    Banker born in September 1957
    Individual (21 offsprings)
    Officer
    1998-10-20 ~ 2010-03-30
    OF - Director → CIF 0
    Salomon, William Henry
    Banker
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 3
    Gardner, Peter John
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    2001-03-14 ~ 2005-04-01
    OF - Director → CIF 0
    Gardner, Peter John
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Alexander, John Randle
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Thomas, Stephen Andrew Rhys
    Individual (10 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Lamb, Richard Llewelyn
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Townsend, John Anthony Victor
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Townsend, John Anthony Victor
    Individual (37 offsprings)
    Officer
    1998-10-20 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 8
    Bulpitt, Wayne
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANSA CAPITAL LIMITED

Period: 2000-08-23 ~ now
Company number: 03647348
Registered names
HANSA CAPITAL LIMITED - now
DE FACTO 737 LIMITED - 1998-10-28 03822219... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HANSA CAPITAL LIMITED
    Info
    HANSEATIC ASSET MANAGEMENT LIMITED - 2000-08-23
    HANSEATIC ASSET MANAGEMENT (UK) LIMITED - 2000-08-23
    DE FACTO 737 LIMITED - 2000-08-23
    Registered number 03647348
    6th Floor North, 20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • HANSA CAPITAL LIMITED
    S
    Registered number missing
    17a Curzon Street, London, W1J 5HS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONSOLIDATED INVESTMENT FUNDS LIMITED
    00294469
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2005-03-31
    CIF 3 - Secretary → ME
  • 2
    HANSA CAPITAL PARTNERS LLP
    OC309528
    6th Floor North, 20 Balderton Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2004-10-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    HANSA TRUST LIMITED - now
    HANSA TRUST PLC
    - 2021-04-28 00126107
    FINSBURY TRUST PLC
    - 2001-10-25 00126107
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    50 Curzon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2005-03-31
    CIF 2 - Secretary → ME
  • 4
    J & R GRANT (INTERNATIONAL) LIMITED
    - now 00393804
    J.& R.GRANT LIMITED - 1995-09-26
    50 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2005-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.