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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 16
  • 1
    Cullens, Russell Alan
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2007-06-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 3
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2007-06-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Benstead, Robert Merville
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-06-01
    OF - Director → CIF 0
    Benstead, Robert Merville
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jeremy Stuart French
    Individual (1 offspring)
    Insolvency
    2019-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Ginsberg, Perry David
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2007-06-01 ~ 2013-11-02
    OF - Director → CIF 0
  • 11
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Kent Terry
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Hansen, Charles Allen
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 15
    SYSTEMS UNION GROUP LIMITED - now 02735281 01599408
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSEN INFORMATION TECHNOLOGIES UK LIMITED

Period: 2003-03-13 ~ 2020-06-26
Company number: 04696304
Registered name
HANSEN INFORMATION TECHNOLOGIES UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-06-26
Standard Industrial Classification
99999 - Dormant Company

  • HANSEN INFORMATION TECHNOLOGIES UK LIMITED
    Info
    Registered number 04696304
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2020-06-26 (17 years 3 months). The status of the company number is Dissolved.
    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.