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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 29
  • 1
    Ritchie, Alastair James
    Director born in September 1947
    Individual (47 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Crayston, David
    Individual (3 offsprings)
    Officer
    1995-05-19 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 3
    Kershaw, Anthony
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 4
    Hulme, Peter
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
    Hulme, Peter
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Secretary → CIF 0
  • 5
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 6
    Brown, Kenneth George
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
    Brown, Kenneth George
    Individual (10 offsprings)
    Officer
    1995-02-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 7
    Clark, Gordon Edward
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 9
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Douglas, Simon Terence
    Director born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Mills, Adam Francis
    Chart.Accountant & Co.Director born in June 1943
    Individual (67 offsprings)
    Officer
    1998-12-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Doodson, John
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 13
    Clark, Robin Dale
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1992-09-23 ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Dickson, John Graeme
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Dacre, Ronald Robert Hugh
    Accountant born in March 1954
    Individual (20 offsprings)
    Officer
    1997-05-15 ~ 2000-06-09
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Individual (20 offsprings)
    Officer
    1997-01-23 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 17
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 18
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 19
    Valentine, Thomas
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Gutteridge, Timothy Roy
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (154 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Burns, Andrew Rae
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 23
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Hepburn, Gavin Andrew Harley
    Company Director born in December 1937
    Individual (15 offsprings)
    Officer
    1992-12-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 25
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 26
    Armstrong, Colin North
    Solicitor
    Individual (150 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 27
    Brown, Gary
    Company Director born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (145 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 29
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER THREE LIMITED

Period: 1945-07-20 ~ now
Company number: 00397132
Registered name
HANOVER THREE LIMITED - now
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • HANOVER THREE LIMITED
    Info
    Registered number 00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 1945-07-20 (80 years 10 months). The status of the company number is Active.
    CIF 0
  • HANOVER THREE LIMITED
    S
    Registered number missing
    41 King Street, Luton, Bedfordshire, LU1 2DW
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    1998-12-31 ~ 2001-12-18
    CIF 1 - Director → ME
  • 2
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    1998-12-23 ~ 2001-12-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.