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
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (45 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, Richard Simon Derrick
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → 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
    33, Charles Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Harrison, Heather Janet
    Individual
    Officer
    ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Read, Richard Michael Hodgson
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 3
    Biles, Adrian John
    Lawyer born in August 1967
    Individual (18 offsprings)
    Officer
    2004-02-04 ~ 2004-06-23
    OF - Director → CIF 0
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    2005-01-14 ~ 2013-05-23
    OF - Director → CIF 0
    Biles, Adrian John
    Individual (18 offsprings)
    Officer
    2004-02-04 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 4
    Biles, Robert Charles
    Solicitor born in September 1972
    Individual (27 offsprings)
    Officer
    2015-05-26 ~ 2016-06-29
    OF - Director → CIF 0
    Biles, Robert Charles
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-02-06 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 5
    Lancaster, Graham John
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 6
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Lavington, Derek John
    Compliance Officer born in June 1960
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2005-01-14
    OF - Director → CIF 0
  • 8
    Parfitt, Anthony Mark
    Insurance Broker born in September 1956
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Biles, John Christopher Morris
    Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    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, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2016-07-04 ~ 2024-01-16
    PE - Secretary → CIF 0
  • 11
    Llanmaes, St. Fagans, Cardiff, Wales
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-10-10 ~ 2013-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

HANOVER EMPLOYEE BENEFITS LIMITED

Previous names
GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
AAC DIRECT LIMITED - 2017-09-08
AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HANOVER EMPLOYEE BENEFITS LIMITED
    Info
    GD EMPLOYEE BENEFITS LIMITED - 2020-03-31
    AAC DIRECT LIMITED - 2017-09-08
    AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
    AEGIS MORTGAGES LIMITED - 2004-03-11
    MACHSTONE LIMITED - 1988-09-20
    Registered number 02136651
    13 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 1987-06-02 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • HANOVER EMPLOYEE BENEFITS LIMITED
    S
    Registered number 02136651
    13, Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REB TRUSTEES LIMITED - 2011-12-22
    60 Minster Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.