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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 5
  • 1
    Gorvy, Sean Brendan, Dr
    Born in January 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Giblin, Andrew Richard
    Born in December 1978
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
    Jenkins, Michael
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Gorvy, Manfred Stanley
    Born in May 1938
    Individual (45 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    icon of address14-16, Hans Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kennedy, John Patrick
    Born in June 1957
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2021-02-22
    OF - Director → CIF 0
    Kennedy, John Patrick
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 2
    Poole, Sandra Jennifer
    Born in February 1946
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Chiang, Alexander Jong-luan
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Schoenfeld, Nicholas
    Born in October 1970
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Rogers, John Terence
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Moross, Trevor
    Born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Jones, John Michael
    Born in December 1939
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2000-01-31
    OF - Director → CIF 0
    Jones, John Michael
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Leibowitz, Alan Jay
    Born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    icon of address16 Hans Road, London
    Corporate
    Officer
    ~ 1995-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER MANAGEMENT SERVICES LIMITED

Previous names
ADVANCEFORM LIMITED - 1979-12-31
HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address16 Hans Rd, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 25 - Secretary → ME
  • 2
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 64 - Secretary → ME
  • 3
    TEMBURY LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 45 - Secretary → ME
  • 4
    PRECIS (1061) LIMITED - 1992-02-04
    icon of address16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 28 - Secretary → ME
  • 5
    FLORELINES LIMITED - 1979-12-31
    FLORELINES LIMITED - 1980-12-31
    icon of address16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-24 ~ now
    CIF 40 - Secretary → ME
  • 6
    DE FACTO 1528 LIMITED - 2007-10-29
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 5 - Secretary → ME
  • 7
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    CIF 49 - Secretary → ME
  • 8
    TAGVISION LIMITED - 1987-07-31
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    icon of address16 Hans Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    CIF 35 - Secretary → ME
  • 9
    X-MAN CONSULTANCY LIMITED - 1999-11-03
    UNION STREET LIMITED - 2002-11-19
    FOLLYCHASE LIMITED - 2018-11-23
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-28 ~ now
    CIF 22 - Secretary → ME
  • 10
    PRECIS (882) LIMITED - 1989-07-24
    icon of address16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 27 - Secretary → ME
  • 11
    PRECIS (890) LIMITED - 1989-06-27
    icon of address16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 77 - Secretary → ME
  • 12
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 59 - Secretary → ME
  • 13
    DORRINGTON CITY LIMITED - 2018-11-23
    WAVEROAD LIMITED - 2004-08-10
    icon of address16 Hans Road, London
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ now
    CIF 16 - Secretary → ME
  • 14
    icon of address14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-14 ~ now
    CIF 2 - Secretary → ME
  • 15
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 75 - Secretary → ME
  • 16
    icon of addressDorrington Properties Plc, 14 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-20 ~ now
    CIF 1 - Secretary → ME
  • 17
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    icon of address16 Hans Rd, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    CIF 24 - Secretary → ME
  • 18
    PENLODGE LIMITED - 2003-03-18
    BRITCON LIMITED - 1978-12-31
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 55 - Secretary → ME
  • 19
    GRAYGRANGE LIMITED - 2003-03-18
    icon of address16 Hans Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ now
    CIF 68 - Secretary → ME
  • 20
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 58 - Secretary → ME
  • 21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    DORRINGTON PLC - 2023-06-21
    icon of address16,hans Road, London.
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    CIF 76 - Secretary → ME
  • 22
    icon of address16 Hans Road, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar ~ now
    CIF 12 - Secretary → ME
  • 23
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 42 - Secretary → ME
  • 24
    icon of address16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    CIF 29 - Secretary → ME
  • 25
    icon of address16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    CIF 31 - Secretary → ME
  • 26
    icon of address16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 30 - Secretary → ME
  • 27
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    icon of address16 Hans Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    CIF 43 - Secretary → ME
  • 28
    PRECIS (2501) LIMITED - 2005-03-21
    icon of address16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ now
    CIF 33 - Secretary → ME
  • 29
    BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
    B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
    THE HANOVER GROUP LIMITED - 1997-03-25
    icon of address16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 74 - Secretary → ME
  • 30
    BEACHBOX LIMITED - 2005-03-30
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-09 ~ now
    CIF 15 - Secretary → ME
  • 31
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    TAMOA LIMITED - 2019-03-23
    icon of address16 Hans Road, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    Officer
    icon of calendar ~ now
    CIF 67 - Secretary → ME
  • 32
    WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 46 - Secretary → ME
  • 33
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    icon of address16 Hans Road, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar ~ now
    CIF 26 - Secretary → ME
  • 34
    10 CHESTERFIELD STREET LIMITED - 1995-05-05
    icon of address16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 63 - Secretary → ME
  • 35
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-05 ~ now
    CIF 18 - Secretary → ME
  • 36
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    icon of address16 Hans Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    CIF 50 - Secretary → ME
  • 37
    SELEXT INVESTMENTS LIMITED - 2000-05-05
    icon of address14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-14 ~ now
    CIF 38 - Secretary → ME
  • 38
    icon of address14-16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-10 ~ now
    CIF 6 - Secretary → ME
  • 39
    GOLDTOUCH TRADING LIMITED - 2000-05-05
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-01-25 ~ now
    CIF 34 - Secretary → ME
  • 40
    DORRINGTON HOVE LIMITED - 2004-08-23
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    IBIS (460) LIMITED - 1999-01-06
    icon of address14 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-01-06 ~ now
    CIF 39 - Secretary → ME
  • 41
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ now
    CIF 20 - Secretary → ME
  • 42
    93 KINGS AVENUE LIMITED - 2000-02-11
    icon of address16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 53 - Secretary → ME
  • 43
    ELAMACRE LIMITED - 1995-07-14
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ now
    CIF 11 - Secretary → ME
  • 44
    WILLOWBEECH LIMITED - 1989-06-01
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    icon of address16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ now
    CIF 21 - Secretary → ME
  • 45
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-31 ~ now
    CIF 37 - Secretary → ME
  • 46
    PENLODGE LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 57 - Secretary → ME
  • 47
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    icon of address16 Hans Road, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ now
    CIF 36 - Secretary → ME
  • 48
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    icon of address14 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 56 - Secretary → ME
  • 49
    HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
    icon of address16 Hans Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,003,688 GBP2016-06-30
    Officer
    icon of calendar 2017-04-13 ~ now
    CIF 88 - Secretary → ME
  • 50
    CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
    icon of address16 Hans Rd, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 4 - Secretary → ME
  • 51
    CHESTERFIELD LEASING LIMITED - 1991-01-08
    HYPERION FINANCE COMPANY LIMITED - 1987-06-18
    CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 51 - Secretary → ME
  • 52
    CLARENACRE LIMITED - 1980-12-31
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 73 - Secretary → ME
  • 53
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-17 ~ now
    CIF 19 - Secretary → ME
  • 54
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 47 - Secretary → ME
  • 55
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 3 - Secretary → ME
  • 56
    LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    CIF 66 - Secretary → ME
  • 57
    WALTONITE LIMITED - 1981-12-31
    icon of address16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 72 - Secretary → ME
  • 58
    D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
    HARVEST PRIDE LIMITED - 1994-07-21
    GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
    icon of address16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 48 - Secretary → ME
  • 59
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-22 ~ now
    CIF 32 - Secretary → ME
  • 60
    THRUSHLODGE LIMITED - 2003-05-28
    icon of address16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 61 - Secretary → ME
  • 61
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
    HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
    icon of address16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 70 - Secretary → ME
  • 62
    MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
    icon of address16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 52 - Secretary → ME
  • 63
    THROGSTOCK LIMITED - 1980-12-31
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 62 - Secretary → ME
  • 64
    icon of address16 Hans Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ now
    CIF 10 - Secretary → ME
  • 65
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 65 - Secretary → ME
  • 66
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    CIF 44 - Secretary → ME
  • 67
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    CIF 54 - Secretary → ME
  • 68
    HARBUTT'S PLASTICINE LIMITED - 1987-09-30
    SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED - 1980-12-31
    SGMS LIMITED - 1983-09-29
    icon of address16 Hans Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 69 - Secretary → ME
  • 69
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-02-10 ~ now
    CIF 23 - Secretary → ME
  • 70
    icon of address29a Osiers Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    5,779 GBP2024-12-29
    Officer
    icon of calendar 2017-02-15 ~ now
    CIF 89 - Director → ME
  • 71
    icon of address16 Hans Road, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ now
    CIF 8 - Secretary → ME
  • 72
    BRITCON HOLDINGS LIMITED - 1978-12-31
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    icon of address16 Hans Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    CIF 41 - Secretary → ME
  • 73
    icon of address16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    CIF 60 - Secretary → ME
  • 74
    FOLLYCHASE LIMITED - 2002-11-19
    icon of address16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-09-30 ~ now
    CIF 17 - Secretary → ME
  • 75
    icon of address16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 71 - Secretary → ME
  • 76
    CROSSCO (1309) LIMITED - 2013-03-13
    icon of address16 Hans Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    CIF 9 - Secretary → ME
  • 77
    icon of address16 Hans Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 78 - Secretary → ME
Ceased 13
  • 1
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 81 - Secretary → ME
  • 2
    icon of address16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2024-03-22
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    58 GBP2024-12-31
    Officer
    icon of calendar 2011-04-14 ~ 2017-04-01
    CIF 7 - Secretary → ME
  • 4
    GERBER FOODS HOLDINGS LIMITED - 2006-06-28
    LEGIBUS 294 LIMITED - 1983-06-30
    icon of addressCitrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 84 - Secretary → ME
  • 5
    ISRAELI CANNERS SALES LIMITED - 1977-12-31
    I.F.D. (FOODS) LIMITED - 1985-01-01
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 82 - Secretary → ME
  • 6
    LEGIBUS 481 LIMITED - 1985-01-01
    QUANTOCK PRIDE LIMITED - 2006-06-28
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 86 - Secretary → ME
  • 7
    PRECIS (934) LIMITED - 1989-10-09
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 13 - Secretary → ME
  • 8
    J. GERBER FOODS (HOLDINGS) LIMITED - 1980-12-31
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 83 - Secretary → ME
  • 9
    PRECIS (656) LIMITED - 1988-04-21
    PORTMAN ESTATES LIMITED - 2017-07-05
    DORRINGTON LONDON FLATS LIMITED - 1998-07-02
    CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
    icon of address5 Compton Road, Kfh House, London, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar ~ 2019-03-08
    CIF 87 - Secretary → ME
  • 10
    J. GERBER & COMPANY LIMITED - 1985-09-11
    icon of addressCitrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 80 - Secretary → ME
  • 11
    PRECIS (1194) LIMITED - 1994-01-17
    icon of addressCitrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-17 ~ 2013-11-11
    CIF 14 - Secretary → ME
  • 12
    QUANTOCK PRESERVING COMPANY LIMITED - 1985-01-01
    QUANTOCK HOLDINGS LIMITED - 1988-06-09
    GERBER FOODS SOFT DRINKS LIMITED - 2006-06-28
    GERBER JUICE COMPANY LIMITED - 2014-03-26
    GERBER FOODS MANUFACTURING LIMITED - 1995-04-03
    REFRESCO GERBER UK LIMITED - 2016-05-19
    icon of addressCitrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 79 - Secretary → ME
  • 13
    LEGIBUS 501 LIMITED - 1985-03-29
    icon of addressMallard Court, Express Park, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2013-11-11
    CIF 85 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.