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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
Active 4
  • 1
    Jones, Andrew Richard
    Born in February 1981
    Individual (46 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    3, Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2020-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 4
    Krause, Peter Christopher
    Director born in January 1986
    Individual (19 offsprings)
    Officer
    2020-02-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Shah, Adam Khisro Mir
    Senior Managing Director born in June 1973
    Individual (56 offsprings)
    Officer
    2020-02-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Individual (13 offsprings)
    Officer
    2005-10-27 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 7
    Rough, David
    Director born in January 1951
    Individual
    Officer
    2015-10-01 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Company Director born in October 1971
    Individual (306 offsprings)
    Officer
    2014-06-09 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Gee, Stephen Trevor
    Company Director born in February 1944
    Individual (8 offsprings)
    Officer
    2005-11-15 ~ 2014-06-09
    OF - Director → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or control → CIF 0
  • 13
    Furmston, Teresa Jane
    Individual
    Officer
    2015-06-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 14
    Egglenton, Melvyn John
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    2014-06-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    Cotton, Richard Robert
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual
    Officer
    2010-10-18 ~ 2016-06-06
    OF - Director → CIF 0
  • 17
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    OF - Director → CIF 0
  • 18
    Watkins, Christopher Alan
    Associate Director born in April 1980
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Young, Margaret Anne
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Mully, Richard Stephen
    Fund Manager born in July 1961
    Individual
    Officer
    2006-05-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-10-14 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 22
    Lowes, Richard Phillip
    Born in February 1954
    Individual (14 offsprings)
    Officer
    2010-10-18 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Accountant
    Individual (14 offsprings)
    Officer
    2005-11-22 ~ 2011-10-14
    OF - Secretary → CIF 0
    Lowes, Richard Philip
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 23
    Clarke, Jim
    Non-Executive Director born in March 1960
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 24
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 25
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-27 ~ 2005-10-27
    PE - Nominee Director → CIF 0
    2005-10-27 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HANSTEEN HOLDINGS LIMITED

Previous name
HANSTEEN HOLDINGS PLC - 2020-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HANSTEEN HOLDINGS LIMITED
    Info
    HANSTEEN HOLDINGS PLC - 2020-02-24
    Registered number 05605371
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HANSTEEN HOLDINGS LIMITED
    S
    Registered number 05605371
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HANSTEEN HOLDINGS LIMITED
    S
    Registered number 05605371
    1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-02-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-02-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HANSTEEN GERMANY LIMITED - 2017-06-29
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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.