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DORRINGTON DERWENT HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1DORRINGTON INVESTMENT P L Cbeneficial owner 100%→DORRINGTON DERWENT HOLDINGS LIMITED
- 2DORRINGTON INVESTMENT HOLDINGS PLCbeneficial owner 100%→DORRINGTON INVESTMENT P L C
- 3DORRINGTON PLCbeneficial owner 100%→DORRINGTON INVESTMENT HOLDINGS PLC
- 3Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%→DORRINGTON INVESTMENT HOLDINGS PLC
- 4HSBC HOLDINGS PLCbeneficial owner→Hsbc International Trustees Ltd, Jersey Branch
- 4HANOVER MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→DORRINGTON PLC
- 5Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%→HANOVER MANAGEMENT SERVICES LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02355611
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-06
- Registered office
- 16 Hans Road, London, SW3 1RT
- SIC
- 70100
Officers · 7 active
- HANOVER MANAGEMENT SERVICES LIMITEDcorporate secretary
- GEORGE, Nigel Quentindirector · British · appt 2021-02-26
- GIBLIN, Andrew Richarddirector · British · appt 2022-01-18
- GORVY, Manfred Stanleydirector · British
- HARRIS, Robertdirector · British · appt 2022-01-18
- WILLIAMS, Paul Malcolmdirector · British · appt 2019-05-17
- WISNIEWSKI, Damian Mark Alandirector · British · appt 2010-02-01
- BURNS, John David(resigned)director · British
- LEIBOWITZ, Alan Jay(resigned)director · British
- MOROSS, Trevor(resigned)director · British · appt 1991-10-01
- ODOM, Christopher James(resigned)director · British
- SILVER, Simon Paul(resigned)director · British