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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
    Mcfarlane, Andrew James
    Chartered Surveyor born in May 1965
    Individual (41 offsprings)
    Officer
    2011-06-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2015-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Johnson, Merriel Anne
    Director born in September 1966
    Individual (16 offsprings)
    Officer
    2005-04-11 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Lowes, Richard Phillip
    Born in February 1954
    Individual (78 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michaella
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Ovens, Mark Douglas
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2011-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2012-04-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Jones, Morgan Lewis
    Born in October 1957
    Individual (80 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Furmston, Teresa Jane
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 11
    Silcock, Jayne Elizabeth
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2005-04-11 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Watson, Ian Richard
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2011-12-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Spencer, Katherine Michelle
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2010-09-13
    OF - Director → CIF 0
  • 14
    Spencer, James Dennis
    Director born in October 1934
    Individual (19 offsprings)
    Officer
    2005-03-10 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    Duckett, Philip
    Accountant born in February 1964
    Individual (26 offsprings)
    Officer
    2006-01-11 ~ 2011-12-21
    OF - Director → CIF 0
    Duckett, Philip
    Individual (26 offsprings)
    Officer
    2005-12-05 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 16
    Wilson, Frederick Findlay
    Director born in January 1945
    Individual (20 offsprings)
    Officer
    2005-03-10 ~ 2005-12-21
    OF - Director → CIF 0
    Wilson, Frederick Findlay
    Director
    Individual (20 offsprings)
    Officer
    2005-03-10 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 17
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2015-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2005-02-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2005-02-10 ~ 2005-04-11
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSTEEN OBP LIMITED

Period: 2012-01-06 ~ 2018-01-03
Company number: 05360848
Registered names
HANSTEEN OBP LIMITED - Dissolved
BROOMCO (3707) LIMITED - 2005-05-25 05394637... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HANSTEEN OBP LIMITED
    Info
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2012-01-06
    Registered number 05360848
    The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 and dissolved on 2018-01-03 (12 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.