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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 3
  • 1
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (34 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (34 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (54 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 3
    Doodson, John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Ritchie, Alastair James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Armstrong, Colin North
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 6
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    Gutteridge, Timothy Roy
    Managing Director born in April 1946
    Individual
    Officer
    1994-01-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Dacre, Ronald Robert Hugh
    Accountant born in March 1954
    Individual
    Officer
    1997-05-15 ~ 2000-06-09
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Individual
    Officer
    1997-01-23 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 9
    Hepburn, Gavin Andrew Harley
    Company Director born in December 1937
    Individual
    Officer
    1992-12-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 10
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 11
    Kershaw, Anthony
    Director born in January 1952
    Individual
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 12
    Brown, Kenneth George
    Director born in February 1947
    Individual
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
    Brown, Kenneth George
    Individual
    Officer
    1995-02-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 13
    Crayston, David
    Individual
    Officer
    1995-05-19 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 14
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 15
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Brown, Gary
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Dickson, John Graeme
    Director born in June 1934
    Individual
    Officer
    1993-01-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Stride, Andrew William
    Individual
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 20
    Clark, Gordon Edward
    Director born in June 1942
    Individual
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 21
    Mills, Adam Francis
    Chart.Accountant & Co.Director born in June 1943
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 22
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 23
    Clark, Robin Dale
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1992-11-30
    OF - Director → CIF 0
  • 24
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 25
    Valentine, Thomas
    Director born in March 1943
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    Hulme, Peter
    Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
    Hulme, Peter
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HANOVER THREE LIMITED

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 7 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    1998-12-31 ~ 2001-12-18
    CIF 1 - Director → ME
  • 2
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    1998-12-23 ~ 2001-12-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.