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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 26
  • 1
    Rodger, Paul Robert
    Born in March 1979
    Individual (41 offsprings)
    Officer
    2011-07-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2020-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-02-27 ~ 2020-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Chasen, James Leslie
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Van Oost, Dominic Andre Hubert
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Lowes, Richard Phillip
    Born in February 1954
    Individual (78 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (78 offsprings)
    Officer
    2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 9
    Hornbuckle, Sarah Michaella
    Individual (36 offsprings)
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 10
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (52 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Cridge, Philip Mathew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Ovens, Mark Douglas
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Havery, James Mark
    Born in June 1974
    Individual (46 offsprings)
    Officer
    2013-04-02 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Jones, Morgan Lewis
    Born in October 1957
    Individual (80 offsprings)
    Officer
    2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Individual (80 offsprings)
    Officer
    2005-06-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 15
    Howlett, Benjamin
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Furmston, Teresa Jane
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 18
    Lindsay, Sarah Jane
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2015-11-27 ~ 2020-02-05
    OF - Director → CIF 0
  • 19
    Watson, Ian Richard
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2005-06-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 20
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 23
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24 05605371 02468112
    1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    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
  • 24
    C/o Mourant Governance Services (jersey) Ltd, 22 Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-03-27
    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
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2017-03-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 26
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HANSTEEN LIMITED

Period: 2005-08-18 ~ 2026-04-28
Company number: 05481675 02767819
Registered names
HANSTEEN LIMITED - Dissolved 02767819
ANNACAM LIMITED - 2005-08-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HANSTEEN LIMITED
    Info
    ANNACAM LIMITED - 2005-08-18
    Registered number 05481675
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 and dissolved on 2026-04-28 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-15
    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.