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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
    Kadey, Martin
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2015-11-11
    OF - Director → CIF 0
    Kadey, Martin
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 2
    Brisbourne, Nicholas Gwyn
    Director born in January 1973
    Individual (40 offsprings)
    Officer
    2007-03-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Weir, Scott James Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Chand, Julia Catherine
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Graeme
    Chief Financial Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Bennetts, Stephen
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 7
    Takeshita, Clint
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2005-07-01
    OF - Director → CIF 0
    Takeshita, Clint
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Muderack, Simon Werner
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2013-07-09
    OF - Director → CIF 0
    Muderack, Simon Werner
    Chief Executive Officer born in January 1972
    Individual (7 offsprings)
    2019-12-12 ~ 2020-04-30
    OF - Director → CIF 0
    Muderack, Simon Werner
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2004-01-15
    OF - Secretary → CIF 0
    2005-07-01 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 9
    Farmer, Mark
    Venture Capitalist born in July 1961
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    Mckay, Jonathan
    Consultant born in October 1955
    Individual (21 offsprings)
    Officer
    2005-01-10 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Caroe, Mark Frederick
    Finance Director born in October 1961
    Individual (45 offsprings)
    Officer
    2005-07-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 12
    Mazan, Michael
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    Hansen, Andrew
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Lebel, Felix-etienne
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Spencer, Tim
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Michel, Catherine Elisa
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2013-07-09
    OF - Director → CIF 0
  • 17
    Rainger, John Peter
    Ceo born in June 1957
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2009-10-07
    OF - Director → CIF 0
  • 18
    FORMATION DIRECTOR LIMITED
    FORMATION CENTRAL LTD - now
    FOREXINSURE LTD - 2009-09-05
    GENEVA LTD - 2008-03-20 04942910
    376 Euston Road, London
    Dissolved Corporate (3 offsprings)
    Officer
    2003-10-24 ~ 2003-11-04
    OF - Nominee Director → CIF 0
    2003-10-24 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-10-07 ~ 2013-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSEN TECHNOLOGIES CDE LIMITED

Company number: 04942611
Registered names
HANSEN TECHNOLOGIES CDE LIMITED - now
TRIBOLD LIMITED - 2013-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HANSEN TECHNOLOGIES CDE LIMITED
    Info
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2022-04-06
    Registered number 04942611
    Metro Building 1 Butterwick, Ground Floor, London W6 8DL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SIGMA SYSTEMS (UK) LIMITED
    S
    Registered number missing
    Dauntsey House, Frederick's Place, London, England, EC2R 8AB
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIGMA SYSTEMS (WALES) LIMITED
    - now 07545732
    TRIBOLD WALES LIMITED - 2013-11-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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