logo
explain how to read the page

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 17
  • 1
    Powis, Robert George Liege
    Born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 2
    Giblin, Andrew Richard
    Born in December 1978
    Individual (83 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sokolowski, Alan Stanislaw
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1991-07-08 ~ 1993-11-26
    OF - Director → CIF 0
  • 4
    Bailey, Daniel Sidney Leslie
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 1995-02-10
    OF - Director → CIF 0
  • 5
    Birnage, David Anthony Cunliffe
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 1995-02-10
    OF - Director → CIF 0
  • 6
    Bell, Derek
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1994-01-17 ~ 1995-02-10
    OF - Director → CIF 0
  • 7
    Jenkins, Michael Ben
    Born in September 1972
    Individual (246 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Anscombe, Paul Anthony
    Born in February 1959
    Individual (35 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Ilott, Brian Richard
    Born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Moross, Trevor
    Born in December 1948
    Individual (104 offsprings)
    Officer
    1995-02-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Schapiro, Monty
    Born in December 1922
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Rose, Peter Wilson
    Born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (101 offsprings)
    Officer
    1995-02-13 ~ 2022-01-18
    OF - Director → CIF 0
  • 14
    Gorvy, Harold Aubrey
    Born in January 1927
    Individual (18 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 15
    Gorvy, Manfred Stanley
    Born in May 1938
    Individual (56 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    DORRINGTON HOLDINGS PLC
    - now 00220970 02151325
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    14-16, Hans Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HANOVER MANAGEMENT SERVICES LIMITED
    - now 01092703 00593332
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21 01092703 00593332
    ADVANCEFORM LIMITED - 1979-12-31 01092703
    16, Hans Road, London, United Kingdom
    Active Corporate (14 parents, 107 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMAN ESTATES LIMITED

Period: 2017-07-05 ~ now
Company number: 01087844
Registered names
PORTMAN ESTATES LIMITED - now 00335956... (more)
Standard Industrial Classification
65201 - Life Reinsurance

Related profiles found in government register
  • PORTMAN ESTATES LIMITED
    Info
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    HANOVER INSURANCE BROKERS LIMITED - 2017-07-05
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 2017-07-05
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 2017-07-05
    Registered number 01087844
    16 Hans Road, London SW3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1972-12-20 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • PORTMAN ESTATES LIMITED
    S
    Registered number 1087844
    14 Hans Road, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • PORTMAN ESTATES LIMITED
    S
    Registered number 1087844
    14, Hans Road, London, United Kingdom, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2
  • LARCHWOOD SECURITIES LIMITED
    S
    Registered number 1087844
    14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    CHESTERFIELD MANAGEMENT LIMITED
    - now 02592841
    PRECIS (1061) LIMITED - 1992-02-04
    16 Hans Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-07 ~ 2017-07-05
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    2017-07-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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