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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 23
  • 1
    Havery, James Mark
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2012-04-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Ovens, Mark Douglas
    Born in January 1962
    Individual (78 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Cridge, Philip Mathew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 6
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 7
    Furmston, Teresa Jane
    Individual (31 offsprings)
    Officer
    2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 8
    Jones, Andrew Richard
    Born in March 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Lowes, Richard Phillip
    Born in March 1954
    Individual (89 offsprings)
    Officer
    2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2006-01-03 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 10
    Watson, Ian Richard
    Born in March 1960
    Individual (88 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
    Watson, Ian Richard
    Individual (88 offsprings)
    Officer
    2005-12-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Lindsay, Sarah Jane
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2015-11-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2011-10-31 ~ 2020-02-06
    OF - Director → CIF 0
  • 13
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (689 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 15
    Watkins, Christopher Alan
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Hornbuckle, Sarah Michaella
    Individual (36 offsprings)
    Officer
    2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 17
    Howlett, Benjamin
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Director → CIF 0
  • 20
    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, 959 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 21
    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, 2138 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 22
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 23
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24 05605371 02468112
    3, Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
parent relation
Company in focus

HANSTEEN PROPERTY INVESTMENTS LIMITED

Period: 2010-04-14 ~ now
Company number: 05652850
Registered names
HANSTEEN PROPERTY INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HANSTEEN PROPERTY INVESTMENTS LIMITED
    Info
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    Registered number 05652850
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • HANSTEEN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 05652850
    3, Copthall Avenue, London, England, EC2R 7BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.