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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
    Young, Robert John
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Page, Nigel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Christopher John
    Born in May 1954
    Individual (41 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 4
    BROWN HPL LIMITED - 2023-05-16
    BAMBELL LIMITED - 1981-12-31
    13, Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CULVER HOLDINGS LIMITED - 2021-01-08 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03 12130119, 03744673
    CULVER HOLDINGS LIMITED - 2017-03-31 15301095
    CULVER HOLDINGS PLC - 2013-04-15 15301095
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Miss Helen Jane Hudson
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Muscat, Susan Valerie
    Finance Director born in May 1959
    Individual
    Officer
    ~ 2017-01-19
    OF - Director → CIF 0
    Muscat, Susan Valerie
    Finance Director
    Individual
    Officer
    ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Pocock, Nigel David
    Pensions Consultant born in July 1959
    Individual
    Officer
    2003-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Cleminson, Gordon Foster
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 5
    Mortimer, Rachel Clare
    Pension Consultant born in March 1970
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2017-01-19
    OF - Director → CIF 0
    Mrs Rachel Clare Mortimer
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Head, Norman William
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Hudson, William John
    Pension Consultant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
    Mr William John Hudson
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Hudson, Pamela
    Secretary born in June 1944
    Individual
    Officer
    ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Weston, Joel Alexander
    Pensions Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    BROWN HPL LIMITED - 2023-05-16
    BAMBELL LIMITED - 1981-12-31
    824 Salisbury House, London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-01-19 ~ 2024-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER TRUSTEE COMPANY LIMITED(THE)

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • HANOVER TRUSTEE COMPANY LIMITED(THE)
    Info
    Registered number 01352234
    13 Hanover Square, Mayfair, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 1978-02-09 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HANOVER TRUSTEE COMPANY LIMITED(THE)
    S
    Registered number 01352234
    13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • THE HANOVER TRUSTEE COMPANY LIMITED
    S
    Registered number 01352234
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE HANOVER TRUSTEE COMPANY LIMITED
    S
    Registered number 01352234
    824 Salisbury House, London Wall, London, England, EC2M 5QQ
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,927 GBP2024-03-31
    Person with significant control
    2025-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.