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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 3
  • 1
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 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
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Lowes, Richard Phillip
    Accpuntant 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 2007-07-17 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 4
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 7
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    icon of calendar 2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    Heathwood, Derek Kevin
    Property Executive born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    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, 1464 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 13
    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, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HANSTEEN BELGIUM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSTEEN BELGIUM LIMITED
    Info
    Registered number 06315354
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.