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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 5
  • 1
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address3, Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 4
    Lindsay, Sarah Jane
    Property Executive born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 6
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 9
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 10
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 11
    Cridge, Philip Mathew
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 13
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 16
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → 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
    icon of address3 Copthall Avenue, Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.