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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
    Russell, Thomas Alexander
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Cowan, David Jonathan
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address35, Tigne Place, Office 2/5 Tigne Street, Sliema, Malta
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address25, Savile Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 16
  • 1
    Carley, Jason Edward
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-09-03
    OF - LLP Designated Member → CIF 0
  • 2
    Babic, Vasa
    Born in February 1967
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-08-31
    OF - LLP Member → CIF 0
    icon of calendar 2006-08-08 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 3
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-04-28
    OF - LLP Member → CIF 0
    icon of calendar 2017-03-30 ~ 2024-12-07
    OF - LLP Member → CIF 0
    Mr Matthew Roy Peacock
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Woodard, John Roger
    Born in March 1964
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 5
    Morland, Nicholas Charles
    Born in February 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 6
    Monks, Barry
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 7
    Smith, Michael David Langford
    Born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2011-12-22
    OF - LLP Designated Member → CIF 0
  • 8
    Smith, Doug
    Born in June 1969
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-04-10
    OF - LLP Designated Member → CIF 0
  • 9
    Gilbert, Simon George
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 10
    Lundqvist, Jan Fredrik
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2022-10-20
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2009-09-01 ~ 2014-04-28
    OF - LLP Member → CIF 0
  • 11
    Prowse, Steven John
    Born in March 1963
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-03-26
    OF - LLP Member → CIF 0
  • 12
    icon of address6-i, Via Paleocapa, Milano, Italy
    Corporate
    Officer
    2013-02-06 ~ 2017-03-30
    PE - LLP Member → CIF 0
  • 13
    icon of address7, Strada S Maddalena 7, 05222, Amelia, Italy
    Corporate
    Officer
    2008-03-14 ~ 2017-09-29
    PE - LLP Member → CIF 0
  • 14
    icon of addressPo Box 986, 3rd Floor, Geneva Place, Road Town, Mill Mall, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-03-14 ~ 2017-09-29
    PE - LLP Member → CIF 0
  • 15
    icon of addressPo Box 309, Ugland House, South Church Street George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate
    Officer
    2010-04-28 ~ 2013-02-06
    PE - LLP Member → CIF 0
  • 16
    INTERCONTINENTAL SERVICES LTD
    icon of address14, Brittania Place, Bath Street, St Hellier, Jersey, Cayman Islands
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2017-09-29
    PE - LLP Member → CIF 0
parent relation
Company in focus

HANOVER INVESTORS MANAGEMENT LLP

Standard Industrial Classification
None Supplied - None Supplied

  • HANOVER INVESTORS MANAGEMENT LLP
    Info
    Registered number OC310917
    icon of address25 Savile Row, London W1S 2ER
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-01-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.