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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 35
  • 1
    Bretones, Sylvie Josee
    Financ Manager born in September 1972
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Ancel, Stanislas
    Chief Executive born in May 1974
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Costa, Stefano
    Managing Director born in August 1946
    Individual (19 offsprings)
    Officer
    2007-07-25 ~ 2016-10-11
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 6
    Feilenreiter, Thomas Kurt
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2016-10-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Banon, Pierre Stephane Marc
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    De Villepin-louvard, Eleonore
    Project Finance born in August 1978
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Gray, Jessica Margaret
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Bonnevialle, Jean-baptiste
    Chief Financial Officer born in July 1982
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (52 offsprings)
    Officer
    2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 14
    Joly, Bernard Roger
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 15
    Birley Smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Jeremy Gordon
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 18
    Moran, Enis
    Director born in May 1984
    Individual (30 offsprings)
    Officer
    2018-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 19
    Almeras, Jerome, Sir
    Manager born in July 1970
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 20
    Pike, Andrew
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    De Matharel, Renaud
    General Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Rauld, Didier
    Financial Controller born in August 1954
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 23
    Kumar, Rahul
    Private Equity Associate born in February 1985
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 24
    Davis, Roland Arthur
    Investment Banker born in October 1959
    Individual (8 offsprings)
    Officer
    2007-07-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Matos, Flavio Arantes
    Structured Finance & Asset Manager born in January 1979
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 26
    Logan, Dermot
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Arie, Michel Bernard
    Financial Director born in March 1947
    Individual (11 offsprings)
    Officer
    2007-07-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 28
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Ward, James William
    Fund Manager born in April 1952
    Individual (96 offsprings)
    Officer
    2008-05-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 30
    First Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD
    11403405
    Fifth Floor, 15 Golden Square, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    BERKELEY SECURITIES (BELGRAVIA) LTD - now 02183907 01357789
    STERLINGS LIMITED
    - 2003-01-14
    Lawford House Albert Place, Finchley, London
    Dissolved Corporate (1 offspring)
    Officer
    2007-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    INNISFREE NOMINEES LIMITED - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 35
    8, Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HANFORD WASTE SERVICES HOLDINGS LIMITED

Period: 2007-07-25 ~ now
Company number: 06279639
Registered names
HANFORD WASTE SERVICES HOLDINGS LIMITED - now
ROMANYMARSH LIMITED - 2007-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HANFORD WASTE SERVICES HOLDINGS LIMITED
    Info
    ROMANYMARSH LIMITED - 2007-07-25
    Registered number 06279639
    C/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 March 2026 and licensed under the Open Government Licence v3.0.