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
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Chand, Julia
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hansen, Andrew Alexander
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Hansen
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HANSEN HOLDINGS EUROPE LTD
    Third Floor, Harlequin House, 7 High Street, Teddington, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 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 11
  • 1
    Cooke, Stephen
    Director born in July 1952
    Individual
    Officer
    2007-08-31 ~ 2011-04-26
    OF - Director → CIF 0
    Cooke, Stephen
    Individual
    Officer
    2002-02-08 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 2
    Abraham, Thomas Richard
    Ceo born in October 1951
    Individual
    Officer
    2007-03-27 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Mr Scott James Andrew Weir
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-11-05 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 4
    Edkins, Steve Paul
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2002-02-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Sarwal, Arun Kumar
    Ceo born in December 1957
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Evans, Robert Wyn
    Lawyer born in December 1964
    Individual (9 offsprings)
    Officer
    2011-04-26 ~ 2016-11-01
    OF - Director → CIF 0
    Evans, Robert Wyn
    Vp & Group General Counsel
    Individual (9 offsprings)
    Officer
    2009-07-28 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    May, John William
    Company Director born in January 1961
    Individual
    Officer
    2018-12-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Hudson-lund, Simon Neil
    Ceo born in December 1961
    Individual
    Officer
    2014-11-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HANSEN BILLING SOLUTIONS LIMITED

Previous names
DST BILLING SOLUTIONS LIMITED - 2016-11-02
DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
DST INTERNATIONAL BILLING LIMITED - 2009-05-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HANSEN BILLING SOLUTIONS LIMITED
    Info
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED - 2009-05-15
    Registered number 04370287
    Metro Building 1 Butterwick, Ground Floor, London W6 8DL
    Private Limited Company incorporated on 2002-02-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.