logo
explain how to read the page

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 5
  • 1
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard
    Born in February 1981
    Individual (46 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3, Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2011-10-31 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Cridge, Philip Mathew
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 5
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 6
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    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 controlCIF 0
  • 9
    Lindsay, Sarah Jane
    Property Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Furmston, Teresa Jane
    Individual
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 11
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual
    Officer
    2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 13
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    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 LAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HANSTEEN LAND LIMITED
    Info
    Registered number 05652848
    3 Copthall Avenue, Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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