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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
    Clayton, Marie Lesley
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Donati, Dario
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Maxwell, Andrew
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Briggs, Andrew Timothy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Woodall, Irene Evelyn
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Davis, Andrew
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2005-10-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Herzog, Gregory
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Rickard, Karen Rosemarie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Kingswell, Paul Michael
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Flynn, Patrick Bartholomew Simon
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2006-06-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 11
    Brearley, Mark Newton
    Individual (15 offsprings)
    Officer
    1995-01-18 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    Zutter, John Daniel
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-27
    OF - Director → CIF 0
  • 13
    Scott, Iain Albert Marshall
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2001-06-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Malde, Bhagesh
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Carroll, Robert Courtney
    Individual (38 offsprings)
    Officer
    2000-07-05 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 16
    Mulley, Michael John
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1994-03-22
    OF - Director → CIF 0
  • 17
    Mcneil, Stuart James
    Born in March 1972
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 18
    Cordner, Richard James
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-08-27
    OF - Director → CIF 0
  • 20
    Gooden, Graham
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 21
    Knighton, David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2014-08-25
    OF - Director → CIF 0
  • 22
    Jones, David Ivor
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Johnson, Sarah Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 24
    Clark, Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Antony Hugh
    Individual (11 offsprings)
    Officer
    1993-02-16 ~ 1996-10-02
    OF - Secretary → CIF 0
  • 26
    Berrelly, Paul Julian
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Bullman, James
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 28
    Johnson, James Charles
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Horan, Anthony James
    Individual (40 offsprings)
    Officer
    2000-07-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 30
    Oates, Karen Ann
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 31
    Edwards, Julie Elizabeth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 1994-08-01
    OF - Director → CIF 0
  • 32
    Barber, Richard Noel
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-05-26
    OF - Director → CIF 0
  • 33
    Welch, Anthea Kate
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Frasca, William
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 35
    Taylor, Geoffrey Stephen
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2002-02-21
    OF - Director → CIF 0
  • 36
    Borrett, John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1993-09-08
    OF - Director → CIF 0
  • 37
    Lamb, James Christopher George
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-12-20
    OF - Secretary → CIF 0
  • 38
    Lawrance, Patrick John Gray
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1999-12-22
    OF - Director → CIF 0
  • 39
    Sibthorp, William Rupert
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 40
    Collins, Helen Catherine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2013-04-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 41
    Griffin, Parker
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 42
    Meek, Alexandra Mary
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 43
    Creely, James
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2012-04-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 44
    Saville, Richard William
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 45
    Whelan, Francis Patrick
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-01-18
    OF - Director → CIF 0
  • 46
    Crocker, Paul Alvin
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 47
    Lyall, Ian Robert
    Individual (145 offsprings)
    Officer
    1993-12-20 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 48
    Cohen, Steven Gregory
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 49
    Horning, Robert Andrew
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 50
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1992-07-27 ~ 1993-02-16
    OF - Director → CIF 0
  • 51
    Duckenfield, Andrew Peter
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2005-10-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 52
    Steward, Andrew James King
    Born in June 1958
    Individual (39 offsprings)
    Officer
    1994-03-22 ~ 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, 216 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
    FC004891 OE032355
    1111, Polaris Parkway, Columbus, Ohio, United States
    Active Corporate (101 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANOVER NOMINEES LIMITED

Period: 1938-02-25 ~ now
Company number: 00337218
Registered name
HANOVER NOMINEES LIMITED - now
Recent 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 5 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 (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.