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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 9
  • 1
    Logan, Dermot
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Birley Smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Jessica Margaret
    Born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Brothers, Neil Philip
    Born in November 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, 15 Golden Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressFirst Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    STERLINGS LTD - now
    TRUSTDOVE LIMITED - 1978-12-31
    BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
    icon of addressLawford House Albert Place, Finchley, London
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    295,829 GBP2024-03-31
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Davis, Roland Arthur
    Investment Banker born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Banon, Pierre Stephane Marc
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Arie, Michel Bernard
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Bretones, Sylvie Josee
    Financ Manager born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Pike, Andrew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    De Matharel, Renaud
    General Manager born in August 1962
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Matos, Flavio Arantes
    Structured Finance & Asset Manager born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 8
    Joly, Bernard Roger
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Almeras, Jerome, Sir
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2018-08-16
    OF - Director → CIF 0
  • 11
    Moran, Enis
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Bonnevialle, Jean-baptiste
    Chief Financial Officer born in July 1982
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Rauld, Didier
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2016-02-12
    OF - Director → CIF 0
  • 14
    Kumar, Rahul
    Private Equity Associate born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2018-08-16
    OF - Director → CIF 0
  • 15
    Costa, Stefano
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 17
    De Villepin-louvard, Eleonore
    Project Finance born in August 1978
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-07-25
    OF - Director → CIF 0
  • 19
    Smith, Jeremy Gordon
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
  • 20
    Ancel, Stanislas
    Chief Executive born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2020-08-13
    OF - Director → CIF 0
  • 21
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2008-05-07
    OF - Director → CIF 0
  • 22
    Feilenreiter, Thomas Kurt
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Ward, James William
    Fund Manager born in April 1952
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2007-07-25
    PE - Secretary → CIF 0
  • 25
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 26
    icon of address8, 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
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.