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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
    Bessant, David Thomas
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Macleman, Gordon
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Hutchison, Mark Andrew
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Brent, Pamela Jane Mcbeath
    Investment Manager born in May 1985
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Atwal, Aaron Rai
    Investment Associate born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Elkington, Charles Edward Nicholas
    Investment Manager born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Gupta, Shalet Kumar
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HANSEN HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSEN HOLDCO LIMITED
    Info
    Registered number 11637387
    icon of addressC/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • HANSEN HOLDCO LIMITED
    S
    Registered number 11637387
    icon of address60 Ludgate Hill, London, EC4M 7AW
    Private Limited Company in United Kingdom
    CIF 1
  • HANSEN HOLDCO LIMITED
    S
    Registered number 11637387
    icon of addressC/o Tenmat Ltd, Ashburton Road West, Trafford Park, Manchester, United Kingdom, M17 1TD
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address7 Wellhead Lane, Perry Barr, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,193,320 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.