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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Frasca, William
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 3
    Horning, Robert Andrew
    Banker born in December 1965
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    1994-08-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 5
    Zutter, John Daniel
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-07-27
    OF - Director → CIF 0
  • 6
    Rickard, Karen Rosemarie
    Wss Emea Clearence Operations born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Malde, Bhagesh
    Regional Business Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Woodall, Irene Evelyn
    Banker born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-06-22
    OF - Director → CIF 0
  • 11
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 13
    Cohen, Steven Gregory
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 14
    Lamb, James Christopher George
    Individual (12 offsprings)
    Officer
    ~ 1993-12-20
    OF - Secretary → CIF 0
  • 15
    Mulley, Michael John
    Banker born in March 1952
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 1994-03-22
    OF - Director → CIF 0
  • 16
    Taylor, Geoffrey Stephen
    Banker born in July 1953
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Bullman, James
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Garvin, Mark Stephen
    Banker born in October 1952
    Individual (28 offsprings)
    Officer
    1992-07-27 ~ 1993-02-16
    OF - Director → CIF 0
  • 19
    Whelan, Francis Patrick
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 20
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    1993-12-20 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 21
    Scott, Iain Albert Marshall
    Operations Manager born in May 1962
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Creely, James
    Vice President born in March 1978
    Individual (24 offsprings)
    Officer
    2012-04-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 23
    Gooden, Graham
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Briggs, Andrew Timothy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, James Charles
    Banker born in July 1951
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Flynn, Patrick Bartholomew Simon
    Banker born in March 1964
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 27
    Clark, Paul
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Kingswell, Paul Michael
    Banker born in October 1962
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 30
    Herzog, Gregory
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2015-01-13
    OF - Director → CIF 0
  • 31
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 32
    Crocker, Paul Alvin
    Banker born in January 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Edwards, Julie Elizabeth
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 34
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Oates, Karen Ann
    Individual (14 offsprings)
    Officer
    1997-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 36
    Jones, David Ivor
    Banker born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Saville, Richard William
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 38
    Borrett, John
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1993-09-08
    OF - Director → CIF 0
  • 39
    Lawrance, Patrick John Gray
    Banker born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 40
    Berrelly, Paul Julian
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 41
    Barber, Richard Noel
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 42
    Steward, Andrew James King
    Banker born in July 1958
    Individual (33 offsprings)
    Officer
    1994-03-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 43
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 44
    Meek, Alexandra Mary
    Banker born in October 1964
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 45
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Cordner, Richard James
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 47
    Jones, Antony Hugh
    Individual (9 offsprings)
    Officer
    1993-02-16 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 48
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2013-04-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 49
    Brearley, Mark Newton
    Banker
    Individual (14 offsprings)
    Officer
    1995-01-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 50
    Knighton, David
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 51
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 52
    Donati, Dario
    Escrow Product Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 53
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    OE032355 FC004891
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER NOMINEES LIMITED

Period: 1938-02-25 ~ now
Company number: 00337218
Registered name
HANOVER NOMINEES LIMITED - now
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
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1938-02-25 (88 years 1 month). 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
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELLERS OF LEEDS LIMITED
    - now 01032436
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.