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
    Smith, Kathryn Anne
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Martin, Robert
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Chief Financial Officer born in November 1968
    Individual (35 offsprings)
    Officer
    2018-11-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Heal's Building, 22-24 Torrington Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Best, Richard Stuart, Lord
    Parliamentarian born in June 1945
    Individual
    Officer
    2013-09-25 ~ 2014-09-24
    OF - director → CIF 0
  • 2
    Tickell, Oriana Clare
    Chief Executive born in May 1958
    Individual
    Officer
    2014-01-29 ~ 2018-11-29
    OF - director → CIF 0
  • 3
    Glucina, Simon Ross Cameron
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Ullman, Lesley Jean
    Retired born in February 1948
    Individual
    Officer
    2013-09-25 ~ 2017-08-31
    OF - director → CIF 0
  • 5
    Burgess, Stuart John, Dr
    Retired born in March 1940
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2018-11-29
    OF - director → CIF 0
  • 6
    Graham, John Spencer
    Retired born in February 1947
    Individual
    Officer
    2012-01-25 ~ 2016-09-27
    OF - director → CIF 0
  • 7
    Thrower, Andrew Staffell
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2013-09-25
    OF - director → CIF 0
  • 8
    Keane, Mary
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2020-04-30
    OF - secretary → CIF 0
  • 9
    Grewal, Jagdip Singh
    Business Transformation Leader born in May 1971
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2018-11-29
    OF - director → CIF 0
  • 10
    Holt, Michelle Louise
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ 2023-01-31
    OF - secretary → CIF 0
  • 11
    Bruce, Nicola Gail Alexndra
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-11-29
    OF - director → CIF 0
  • 12
    Holt, David Leslie Frank
    Non Executive Director born in December 1958
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2018-11-29
    OF - director → CIF 0
  • 13
    Matthews, Barbara Carol Anne
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2014-02-28
    OF - director → CIF 0
  • 14
    Dhanda, Parmjit Singh
    Consultant born in September 1971
    Individual (7 offsprings)
    Officer
    2013-09-25 ~ 2016-09-27
    OF - director → CIF 0
  • 15
    Courts, Norman Colin Inglis
    Chartered Surveyor born in August 1967
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2010-06-30
    OF - director → CIF 0
  • 16
    Dyer, Caroline Siobhan
    Company Director born in January 1956
    Individual
    Officer
    2013-09-25 ~ 2017-09-28
    OF - director → CIF 0
  • 17
    Moore, Bruce John
    Housing Professional born in December 1964
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2013-09-08
    OF - director → CIF 0
  • 18
    Ashcroft, Jane Rachel
    Chief Executive born in June 1966
    Individual (19 offsprings)
    Officer
    2018-12-07 ~ 2022-07-31
    OF - director → CIF 0
  • 19
    Corless, Patricia Ann
    Director born in July 1948
    Individual
    Officer
    2012-01-25 ~ 2012-09-26
    OF - director → CIF 0
  • 20
    Green, Mike
    Company Director born in January 1957
    Individual
    Officer
    2017-09-01 ~ 2018-11-29
    OF - director → CIF 0
  • 21
    Fuller, Michael Douglas
    Individual
    Officer
    2009-03-24 ~ 2018-12-03
    OF - secretary → CIF 0
  • 22
    Nicholson, Rona
    Chief Operations Officer born in September 1957
    Individual
    Officer
    2011-05-18 ~ 2012-01-25
    OF - director → CIF 0
    Nicholson, Rona
    Director Of Governance And Compliance born in September 1957
    Individual
    2018-11-29 ~ 2019-12-31
    OF - director → CIF 0
  • 23
    Dasey, Robyn Marjorie, Dr
    Retired born in December 1946
    Individual
    Officer
    2013-09-25 ~ 2018-11-29
    OF - director → CIF 0
  • 24
    Curran, Mark
    Director Of Development born in May 1959
    Individual (13 offsprings)
    Officer
    2018-11-29 ~ 2021-12-18
    OF - director → CIF 0
  • 25
    Greaves, Mark Charles
    Managing Director Of Care Services born in June 1966
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2021-02-28
    OF - director → CIF 0
  • 26
    Gillespie, Gaynor
    Hr Director born in November 1967
    Individual
    Officer
    2015-09-23 ~ 2018-11-29
    OF - director → CIF 0
  • 27
    Cowley, Ian Leslie
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-09-21
    OF - director → CIF 0
  • 28
    Hay, Peter
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2018-11-29
    OF - director → CIF 0
  • 29
    Le Vaillant, Valerie Ellen
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2017-09-28
    OF - director → CIF 0
  • 30
    Munday, Christopher David
    Managing Director Housing Operations born in May 1959
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2021-04-30
    OF - director → CIF 0
  • 31
    Doyle, Julie Carol
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2018-11-29
    OF - director → CIF 0
  • 32
    1, Bridge Close, Staines-upon-thames, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-11-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HANOVER HOUSING DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • HANOVER HOUSING DEVELOPMENTS LIMITED
    Info
    Registered number 06856299
    The Heal's Building Suites A & B, 22-24 Torrington Place, London WC1E 7HJ
    Private Limited Company incorporated on 2009-03-24 and dissolved on 2023-09-05 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • HANOVER HOUSING DEVELOPMENTS LIMITED
    S
    Registered number 06856299
    Hanover House, Hanover House, Staines, Middlesex, TW18 4TB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 8 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.