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
10
- 1
Sheridan, Christopher Julian
Born in February 1943Individual (2 offsprings)Officer
1995-09-20 ~ nowOF - Director → CIF 0 - 2
Gorvy, Sean Brendan, Dr
Born in January 1963Individual (34 offsprings)Officer 1997-07-07 ~ nowOF - Director → CIF 0 - 3
Moross, Trevor
Born in December 1948Individual (9 offsprings)Officer 1991-10-31 ~ nowOF - Director → CIF 0 - 4
Grossmann, Juergen, Dr
Born in March 1952Individual (1 offspring)Officer 2003-12-02 ~ nowOF - Director → CIF 0 - 5
Leibowitz, Alan Jay
Born in August 1952Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Gorvy, Manfred Stanley
Born in May 1938Individual (45 offsprings)Officer ~ nowOF - Director → CIF 0 - 7
Walker Arnott, Edward Ian
Born in September 1939Individual (1 offspring)Officer 2000-02-09 ~ nowOF - Director → CIF 0 - 8
Gorvy, Lydia Ruth
Born in September 1942Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 9ADVANCEFORM LIMITED - 1979-12-31HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
16, Hans Road, London, United KingdomActive Corporate (5 parents, 77 offsprings)Officer 2000-01-31 ~ nowOF - Secretary → CIF 0 - 10
HSBC HOLDINGS PLC
- nowVERNAT EASTERN AGENCIES LIMITED - 1981-08-13SILOM LIMITED - 1990-12-12VERNAT TRADING CO. LIMITED - 1959-02-108, Canada Square, London, EnglandActive Corporate (15 parents, 28 offsprings)Person with significant control 2020-09-10 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
12
- 1
Potts, Michael
Managing Director born in August 1954IndividualOfficer 1994-07-05 ~ 1999-06-24OF - Director → CIF 0 - 2
Chiang, Alexander Jong-luan
Group Financial Controller born in August 1958Individual (4 offsprings)Officer 1994-07-05 ~ 1997-05-30OF - Director → CIF 0 - 3
Green, William
Master Builder born in April 1912Individual (2 offsprings)Officer ~ 1999-03-05OF - Director → CIF 0 - 4
Gorvy, Harold Aubrey
Company Director born in January 1927IndividualOfficer ~ 1998-06-17OF - Director → CIF 0 - 5
Schoenfeld, Nicholas
Company Director born in October 1970IndividualOfficer 2006-12-13 ~ 2015-01-05OF - Director → CIF 0 - 6
Andina, Camillo
Director born in June 1927IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 7
Cohen, Zvi Haim
Company Director born in August 1938IndividualOfficer ~ 1999-12-08OF - Director → CIF 0 - 8
Rogers, John Terence
Finance Director born in July 1968Individual (1 offspring)Officer 1999-12-08 ~ 2005-11-18OF - Director → CIF 0 - 9
Biles, Andrew John
Executive born in March 1952IndividualOfficer 1999-12-10 ~ 2013-12-12OF - Director → CIF 0 - 10
Gorvy, Brett Paul
Art Dealer born in July 1964Individual (2 offsprings)Officer 2005-09-22 ~ 2015-04-29OF - Director → CIF 0 - 11
Jones, John Michael
IndividualOfficer ~ 2000-01-31OF - Secretary → CIF 0 - 12Hsbc House, Esplanade, St Helier, Jersey, Channel IslesCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control over the trustees of a trust → CIF 02016-04-06 ~ 2020-09-10PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
HANOVER ACCEPTANCES LIMITED
Previous names
PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
PORTMAN ESTATES LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HANOVER ACCEPTANCES LIMITED
InfoPORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31PORTMAN ESTATES LIMITED - 1979-12-31Registered number 0106349516 Hans Road, London SW3 1RTPRIVATE LIMITED COMPANY incorporated on 1972-07-31 (53 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0HANOVER ACCEPTANCES LIMITED
SRegistered number missingCIF 116 Hans Road, London, SW3 1RTHANOVER ACCEPTANCES LIMITED
SRegistered number 106349514-16, Hans Road, London, England, SW3 1RTLimited By Shares in United Kingdom (England And Wales) Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
DORRINGTON HOLDINGS PLC
- nowCHESTERFIELD CONSOLIDATED PLC - 1996-03-19BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-0416 Hans Rd, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 293 KINGS AVENUE LIMITED - 2000-02-1116 Hans Road, LondonActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3ADVANCEFORM LIMITED - 1979-12-31HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-2114-16 Hans Road, London, United KingdomActive Corporate (5 parents, 77 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4BRITCON HOLDINGS LIMITED - 1978-12-31HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-2516 Hans Road, LondonActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1FLORELINES LIMITED - 1979-12-31FLORELINES LIMITED - 1980-12-3116 Hans Road, LondonActive Corporate (8 parents, 1 offspring)Officer ~ 1996-11-21CIF 1 - Secretary → ME
- 2DORRINGTON HOLDINGS PLC - 2007-10-04MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31DORRINGTON PLC - 2023-06-2116,hans Road, London.Active Corporate (9 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-12-27CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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