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 10
  • 1
    Logan, Dermot
    Asset Manager born in July 1972
    Individual (11 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Birley Smith, Gaynor
    Asset Manager born in July 1966
    Individual (30 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Brothers, Neil Philip
    Operations Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Jessica Margaret
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Haselhurst, Mark Richard
    Director born in March 1981
    Individual (26 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Banon, Pierre Stephane Marc
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    STERLINGS LTD - now
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    TRUSTDOVE LIMITED - 1978-12-31
    Lawford House Albert Place, Finchley, London
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    295,829 GBP2024-03-31
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Fifth Floor, 15 Golden Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Costa, Stefano
    Managing Director born in August 1946
    Individual
    Officer
    2007-07-25 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Kumar, Rahul
    Private Equity Associate born in February 1985
    Individual
    Officer
    2012-07-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Ward, James William
    Fund Manager born in April 1952
    Individual
    Officer
    2008-05-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 6
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Moran, Enis
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    2018-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Almeras, Jerome, Sir
    Manager born in July 1970
    Individual
    Officer
    2008-12-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 9
    De Matharel, Renaud
    General Manager born in August 1962
    Individual
    Officer
    2008-12-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Matos, Flavio Arantes
    Structured Finance & Asset Manager born in January 1979
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 11
    Bretones, Sylvie Josee
    Financ Manager born in September 1972
    Individual
    Officer
    2007-07-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Rauld, Didier
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    De Villepin-louvard, Eleonore
    Project Finance born in August 1978
    Individual
    Officer
    2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Davis, Roland Arthur
    Investment Banker born in October 1959
    Individual (6 offsprings)
    Officer
    2007-07-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 15
    Bonnevialle, Jean-baptiste
    Chief Financial Officer born in July 1982
    Individual
    Officer
    2018-08-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Feilenreiter, Thomas Kurt
    Director born in July 1963
    Individual
    Officer
    2016-10-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Smith, Jeremy Gordon
    Director born in June 1983
    Individual (8 offsprings)
    Officer
    2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 18
    Pike, Andrew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Ancel, Stanislas
    Chief Executive born in May 1974
    Individual
    Officer
    2018-08-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 20
    Arie, Michel Bernard
    Financial Director born in March 1947
    Individual
    Officer
    2007-07-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Joly, Bernard Roger
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 22
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    PE - Secretary → CIF 0
  • 24
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    8, Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate
    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

Previous name
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.