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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 55
  • 1
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Welch, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Jones, David Ivor
    Banker born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Meek, Alexandra Mary
    Banker born in October 1964
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Horan, Anthony James
    Individual (38 offsprings)
    Officer
    2000-07-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 7
    Cohen, Steven Gregory
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2012-04-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 10
    Jones, Antony Hugh
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 11
    Steward, Andrew James King
    Banker born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    Gooden, Graham
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Knighton, David
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 14
    Griffin, Parker
    Banker born in May 1953
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Rickard, Karen Rosemarie
    Wss Emea Clearence Operations born in September 1962
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 16
    Kingswell, Paul Michael
    Banker born in October 1962
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Briggs, Andrew Timothy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 19
    Lyall, Ian Robert
    Banker
    Individual (128 offsprings)
    Officer
    1993-12-20 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 20
    Lawrance, Patrick John Gray
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-12-22
    OF - Director → CIF 0
  • 21
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 22
    Malde, Bhagesh
    Regional Business Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Cordner, Richard James
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Frasca, William
    Banker born in June 1960
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 25
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 26
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (31 offsprings)
    Officer
    1992-07-27 ~ 1993-02-16
    OF - Director → CIF 0
  • 27
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2013-04-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 28
    Woodall, Irene Evelyn
    Banker born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Barber, Richard Noel
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-05-26
    OF - Director → CIF 0
  • 30
    Borrett, John
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1993-09-08
    OF - Director → CIF 0
  • 31
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 32
    Saville, Richard William
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 33
    Mcneil, Stuart James
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 34
    Whelan, Francis Patrick
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 35
    Edwards, Julie Elizabeth
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 36
    Johnson, James Charles
    Banker born in July 1951
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 38
    Mulley, Michael John
    Banker born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1994-03-22
    OF - Director → CIF 0
  • 39
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 40
    Scott, Iain Albert Marshall
    Operations Manager born in April 1962
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 41
    Zutter, John Daniel
    Banker born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-27
    OF - Director → CIF 0
  • 42
    Bullman, James
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 43
    Herzog, Gregory
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2015-01-13
    OF - Director → CIF 0
  • 44
    Donati, Dario
    Escrow Product Manager born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 45
    Taylor, Geoffrey Stephen
    Banker born in June 1953
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 46
    Sibthorp, William Rupert
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 47
    Crocker, Paul Alvin
    Banker born in January 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 48
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Clark, Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 50
    Flynn, Patrick Bartholomew Simon
    Banker born in February 1964
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 51
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 52
    Brearley, Mark Newton
    Banker
    Individual (15 offsprings)
    Officer
    1995-01-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 53
    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, 199 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 54
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.