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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 22
  • 1
    Prowse, Steven John
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-03-26
    OF - LLP Member → CIF 0
  • 2
    Smith, Doug
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2007-04-10
    OF - LLP Designated Member → CIF 0
  • 3
    Monks, Barry
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2008-03-03 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 4
    Babic, Vasa
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ 2008-08-31
    OF - LLP Member → CIF 0
    2006-08-08 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 5
    Senobari, Ashkan
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Morland, Nicholas Charles
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2014-06-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 7
    Cowan, David Jonathan
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2024-01-17 ~ now
    OF - LLP Member → CIF 0
  • 8
    Gilbert, Simon George
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2009-09-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 9
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2005-04-22 ~ 2010-04-28
    OF - LLP Member → CIF 0
    2017-03-30 ~ 2024-12-07
    OF - LLP Member → CIF 0
    Mr Matthew Roy Peacock
    Born in September 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-07
    PE - Has significant influence or controlCIF 0
  • 10
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Russell, Thomas Alexander
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Woodard, John Roger
    Born in March 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 13
    Smith, Michael David Langford
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2009-01-08 ~ 2011-12-22
    OF - LLP Designated Member → CIF 0
  • 14
    Carley, Jason Edward
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2022-10-20 ~ 2025-09-03
    OF - LLP Designated Member → CIF 0
  • 15
    Lundqvist, Jan Fredrik
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2022-10-20
    OF - LLP Designated Member → CIF 0
    Officer
    2009-09-01 ~ 2014-04-28
    OF - LLP Member → CIF 0
  • 16
    7, Strada S Maddalena 7, 05222, Amelia, Italy
    Corporate (1 offspring)
    Officer
    2008-03-14 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 17
    Po Box 986, 3rd Floor, Geneva Place, Road Town, Mill Mall, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2008-03-14 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 18
    6-i, Via Paleocapa, Milano, Italy
    Corporate (1 offspring)
    Officer
    2013-02-06 ~ 2017-03-30
    OF - LLP Member → CIF 0
  • 19
    INTERCONTINENTAL SERVICES LTD
    14, Brittania Place, Bath Street, St Hellier, Jersey, Cayman Islands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-14 ~ 2017-09-29
    OF - LLP Member → CIF 0
  • 20
    35, Tigne Place, Office 2/5 Tigne Street, Sliema, Malta
    Corporate (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    HANOVER INVESTORS LIMITED
    04479543
    25, Savile Row, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-01-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Po Box 309, Ugland House, South Church Street George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (1 offspring)
    Officer
    2010-04-28 ~ 2013-02-06
    OF - LLP Member → CIF 0
parent relation
Company in focus

HANOVER INVESTORS MANAGEMENT LLP

Period: 2005-01-07 ~ now
Company number: OC310917
Registered name
HANOVER INVESTORS MANAGEMENT LLP - now OC435382... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • HANOVER INVESTORS MANAGEMENT LLP
    Info
    Registered number OC310917
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-01-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.