logo
explain how to read the page

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 14
  • 1
    Rice, Edward Victor
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Drury, Leonard Thomas Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Lee, Dong Geun
    Born in January 1980
    Individual (1 offspring)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Jullien, Scott Alexander
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (608 offsprings)
    Officer
    2012-07-24 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Barrow, Anna Krystyna
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Woodward, Phillip
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Sharnas, Michael Kenneth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Foster, Steven Martin Leonard
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2026-03-27
    OF - Director → CIF 0
  • 10
    Sang-won Hahn
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Widgren, Michael Joseph
    Born in April 1968
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2013-10-23 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2012-07-24 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2012-07-24 ~ 2012-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HANON SYSTEMS UK LIMITED

Period: 2015-08-13 ~ now
Company number: 08155110
Registered names
HANON SYSTEMS UK LIMITED - now
HAMSARD 3294 LIMITED - 2012-10-26 07597697... (more)
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • HANON SYSTEMS UK LIMITED
    Info
    HALLA VISTEON UK LIMITED - 2015-08-13
    VISTEON CLIMATE ENGINEERING SERVICES LIMITED - 2015-08-13
    HAMSARD 3294 LIMITED - 2015-08-13
    Registered number 08155110
    Dentons Uk And Middle East Llp, One Fleet Place, London EC4M 7RA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.