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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 2
  • 1
    Sang-won Hahn
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foster, Steven Martin Leonard
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rice, Edward Victor
    Director General Product/Business Strategy born in May 1964
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Jullien, Scott Alexander
    Programme & Account Manager born in March 1977
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Barrow, Anna Krystyna
    Finance Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Drury, Leonard Thomas Charles
    Hr Director born in June 1953
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Woodward, Phillip
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Sharnas, Michael Kenneth
    Lawyer born in October 1971
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Widgren, Michael Joseph
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-24 ~ 2012-10-26
    PE - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-24 ~ 2012-10-26
    PE - Secretary → CIF 0
  • 11
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2013-10-23 ~ 2025-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HANON SYSTEMS UK LIMITED

Previous names
HAMSARD 3294 LIMITED - 2012-10-26
VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2013-05-09
HALLA VISTEON UK LIMITED - 2015-08-13
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • HANON SYSTEMS UK LIMITED
    Info
    HAMSARD 3294 LIMITED - 2012-10-26
    VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2012-10-26
    HALLA VISTEON UK LIMITED - 2012-10-26
    Registered number 08155110
    icon of addressDentons Uk And Middle East Llp, One Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.