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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 5
  • 1
    Giblin, Andrew Richard
    Born in December 1978
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Michael Ben
    Born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Gorvy, Manfred Stanley
    Born in May 1938
    Individual (45 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    ADVANCEFORM LIMITED - 1979-12-31
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    icon of address16, Hans Road, London, United Kingdom
    Active Corporate (5 parents, 77 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    icon of address14-16, Hans Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kennedy, John Patrick
    Born in June 1957
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Chiang, Alexander Jong-luan
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Moross, Trevor
    Born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2022-01-18
    OF - Director → CIF 0
parent relation
Company in focus

THE HANOVER GROUP LIMITED

Previous names
BRITCON HOLDINGS LIMITED - 1978-12-31
HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE HANOVER GROUP LIMITED
    Info
    BRITCON HOLDINGS LIMITED - 1978-12-31
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1978-12-31
    Registered number 00138808
    icon of address16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1914-12-30 (111 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE HANOVER GROUP LIMITED
    S
    Registered number 138808
    icon of address14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, Un
    CIF 1
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PENLODGE LIMITED - 2003-03-18
    BRITCON LIMITED - 1978-12-31
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PENLODGE LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    icon of address14 Hans Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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