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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 13
  • 1
    Keir, Colin
    Tax Manager born in August 1948
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Turner, David Allan, Mr.
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Cunnington, Geoffrey Charles William
    Chartered Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    ~ 1995-06-23
    OF - Secretary → CIF 0
  • 4
    Harrison, Ian Woodthorp
    Company Secretary born in January 1943
    Individual (10 offsprings)
    Officer
    1996-01-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Smith, Dennis Arthur
    Business Area Financial Contro born in August 1941
    Individual (16 offsprings)
    Officer
    1996-01-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Wrangham, James Russell
    Corporate Treasurer born in June 1938
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    2000-10-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Foulsham, Michael John
    Accountant born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Stevens, David Alan
    Company Secretary born in December 1947
    Individual (26 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Stevens, David Alan
    Individual (26 offsprings)
    Officer
    1995-06-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    2001-04-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 11
    Pomeroy, Valerie Ann
    Company Secretary born in October 1944
    Individual (23 offsprings)
    Officer
    1999-12-31 ~ 2000-10-31
    OF - Director → CIF 0
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    1998-12-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 12
    O.H. SECRETARIAT LIMITED
    04738957
    26th Floor, Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    O H DIRECTOR LIMITED
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-05-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

EIGHTEEN HANOVER SQUARE LIMITED

Period: 1984-07-03 ~ 2012-07-02
Company number: 01189902
Registered names
EIGHTEEN HANOVER SQUARE LIMITED - Dissolved
STHENIA LIMITED - 1984-07-03
Standard Industrial Classification
6523 - Other Financial Intermediation

  • EIGHTEEN HANOVER SQUARE LIMITED
    Info
    STHENIA LIMITED - 1984-07-03
    Registered number 01189902
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1974-11-08 and dissolved on 2012-07-02 (37 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.