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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 27
  • 1
    Ritchie, Alastair James
    Director born in October 1947
    Individual (36 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 2
    Welsh, James Michael
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 3
    Dacre, Ronald Robert Hugh
    Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    1998-12-23 ~ 2000-06-09
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Accountant
    Individual (15 offsprings)
    Officer
    1998-12-23 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 4
    Hepburn, Gavin Andrew Harley
    Company Director born in December 1937
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Carthy, Terence George
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Armstrong, Colin North
    Solicitor
    Individual (141 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 8
    Parsons, Steven Ian
    Individual (31 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Thomas, Stephen Charles
    Director born in March 1953
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Brown, Gary
    Company Director born in August 1966
    Individual (120 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Earnshaw, Paul David
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Bowcock, Philip Hedley
    Director born in May 1968
    Individual (64 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 13
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 14
    Brown, Kenneth George
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 15
    Fearn, Jayne
    Individual (35 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Mills, Adam Francis
    Chartered Accountant born in July 1943
    Individual (54 offsprings)
    Officer
    1998-12-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Stride, Andrew William
    Individual (24 offsprings)
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 18
    Burford, Alistair Graham
    Company Director born in December 1952
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Gutteridge, Timothy Roy
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (95 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    Morris, David Charles
    Company Secretary born in October 1967
    Individual (134 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (134 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Reid, James
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 23
    Burns, Andrew Rae
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Colledge, David Ingram
    Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
    Colledge, David Ingram
    Individual (5 offsprings)
    Officer
    ~ 1998-12-23
    OF - Secretary → CIF 0
  • 25
    Holmes, Michael Robert
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 26
    Douglas, Simon Terence
    Director born in December 1965
    Individual (62 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 27
    LUMINAR LEISURE LIMITED
    - now 03802937 02182712... (more)
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER TWO LIMITED

Period: 1999-01-22 ~ 2014-01-14
Company number: 01000668
Registered names
HANOVER TWO LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • HANOVER TWO LIMITED
    Info
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1999-01-22
    PARK BROS EXPORT LIMITED - 1999-01-22
    Registered number 01000668
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 1971-01-25 and dissolved on 2014-01-14 (42 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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