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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 7
  • 1
    Clayton, Marie Lesley
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gooden, Graham
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Berrelly, Paul Julian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Andrew Timothy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 6
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Saville, Richard William
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 2
    Herzog, Gregory
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2015-01-13
    OF - Director → CIF 0
  • 3
    Rickard, Karen Rosemarie
    Wss Emea Clearence Operations born in September 1962
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Carroll, Robert Courtney
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    Barber, Richard Noel
    Banker born in May 1964
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 6
    Woodall, Irene Evelyn
    Banker born in September 1949
    Individual
    Officer
    icon of calendar ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Malde, Bhagesh
    Regional Business Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Lamb, James Christopher George
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Secretary → CIF 0
  • 9
    Lyall, Ian Robert
    Banker
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 10
    Horan, Anthony James
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 11
    Kingswell, Paul Michael
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1993-02-16
    OF - Director → CIF 0
  • 13
    Sibthorp, William Rupert
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Cohen, Steven Gregory
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 15
    Davis, Andrew
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Edwards, Julie Elizabeth
    Banker born in March 1961
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 17
    Brearley, Mark Newton
    Banker
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 18
    Frasca, William
    Banker born in June 1960
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 19
    Donati, Dario
    Escrow Product Manager born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 20
    Jones, David Ivor
    Banker born in September 1945
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Creely, James
    Vice President born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 22
    Crocker, Paul Alvin
    Banker born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Flynn, Patrick Bartholomew Simon
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 24
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Jones, Antony Hugh
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 26
    Borrett, John
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1993-09-08
    OF - Director → CIF 0
  • 27
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 28
    Steward, Andrew James King
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 29
    Horning, Robert Andrew
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 30
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 31
    Mcneil, Stuart James
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 32
    Maxwell, Andrew
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 33
    Bullman, James
    Banker born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 34
    Johnson, James Charles
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Cordner, Richard James
    Banker born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 36
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 37
    Meek, Alexandra Mary
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 38
    Oates, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 39
    Zutter, John Daniel
    Banker born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Director → CIF 0
  • 40
    Knighton, David
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-06-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 41
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 42
    Mulley, Michael John
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1994-03-22
    OF - Director → CIF 0
  • 43
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 44
    Whelan, Francis Patrick
    Banker born in March 1953
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 45
    Scott, Iain Albert Marshall
    Operations Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 46
    Lawrance, Patrick John Gray
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 47
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 48
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANOVER NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HANOVER NOMINEES LIMITED
    Info
    Registered number 00337218
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1938-02-25 (87 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HANOVER NOMINEES LIMITED
    S
    Registered number 00337218
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SELLERS OFLEEDS LIMITED - 2017-01-27
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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