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 4
  • 1
    Young, Robert John
    Actuary born in July 1958
    Individual (14 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Christopher John
    Director born in May 1954
    Individual (45 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    13, Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CULVER HOLDINGS LIMITED - 2021-01-08
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    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
Ceased 14
  • 1
    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
  • 2
    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 - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Crowley, Peter
    Actuary born in November 1954
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Head, Norman William
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Ms Ebba Astrid Naylor
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Muscat, Susan Valerie
    Individual
    Officer
    ~ 2017-01-19
    OF - Secretary → CIF 0
  • 8
    Hudson, Helen Jane
    Receptionist born in February 1968
    Individual
    Officer
    2004-03-10 ~ 2017-01-19
    OF - Director → CIF 0
    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
  • 9
    Evans, Dafydd Cynog
    Pensions Consultant born in January 1966
    Individual (8 offsprings)
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 10
    Cleminson, Gordon Foster
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 11
    Boore, Michael Garry
    Actuary born in February 1969
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-02-26
    OF - Director → CIF 0
  • 12
    Brook, Peter John
    Pensions Consultant born in July 1945
    Individual
    Officer
    1995-05-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    HANOVER TRUSTEE COMPANY LIMITED(THE)
    824 Salisbury House, London Wall, London, England
    Active Corporate (5 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
  • 14
    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 ~ 2024-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER PENSIONS LIMITED

Previous names
BROWN HPL LIMITED - 2023-05-16
HANOVER PENSIONS LIMITED - 2023-04-28
BAMBELL LIMITED - 1981-12-31
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • HANOVER PENSIONS LIMITED
    Info
    BROWN HPL LIMITED - 2023-05-16
    HANOVER PENSIONS LIMITED - 2023-04-28
    BAMBELL LIMITED - 1981-12-31
    Registered number 01463755
    13 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 1979-11-29 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HANOVER PENSIONS LIMITED
    S
    Registered number missing
    824 Salisbury House, London Wall, London, England, EC2M 5QQ
    Company
    CIF 1
  • HANOVER PENSIONS LIMITED
    S
    Registered number 01463755
    33, Charles Street, Cardiff, United Kingdom, CF10 2GA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.