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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 54
  • 1
    Lee, David John
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 2
    Moloney, Patrick
    Technologist born in April 1960
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Webster, Victor Arthur
    Senior Technologist born in May 1945
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2018-10-06
    OF - Director → CIF 0
  • 4
    Walton, Christopher Rowland John
    Project Manager born in December 1942
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Wignall, Natalie Elizabeth
    General Counsel born in July 1970
    Individual (22 offsprings)
    Officer
    2004-07-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Wells, David Alfred
    Training Manager Customer Sati born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 7
    Sutch, Graham John
    Pensions Manager
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 8
    Clifton, Christopher John
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 9
    Newman, David Edward
    Documentation Support Group Manager born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 10
    Marsden, David Walter
    Director Of Accounting & Contr born in August 1952
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Green, Robert Huelin
    Accountant born in May 1968
    Individual (17 offsprings)
    Officer
    2002-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    Smith, Kevin David
    Chartered Secrtary born in July 1962
    Individual (48 offsprings)
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Samuel, Clifford Fraser Neil
    Lawyer born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Badman, Dennis Andrew
    Cable Services Director born in August 1972
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 15
    Lester, Michael
    Solicitor born in March 1940
    Individual (26 offsprings)
    Officer
    1997-11-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Newman, William Arthur
    Marketing Manager born in October 1937
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Nardi, Elisa
    Human Resources Director born in August 1965
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2004-08-10
    OF - Director → CIF 0
  • 18
    Surrey, Michael Francis Patrick
    Chartered Accountant born in January 1967
    Individual (13 offsprings)
    Officer
    2001-06-18 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Sutcliffe, Neil David
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    1998-04-29 ~ 2001-06-20
    OF - Director → CIF 0
  • 20
    Olney, Peter
    Investment Manager born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 21
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (14 offsprings)
    Officer
    1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Mcwilliams, Douglas Francis
    Company Director born in November 1951
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 23
    Poole, David
    Sales Manager born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Magiera, Linda Jane
    Retired Business Person born in September 1955
    Individual (5 offsprings)
    Officer
    2018-10-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Allen, Graham
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 26
    Jenkins, Kathryn
    Evp Hr born in April 1966
    Individual (22 offsprings)
    Officer
    2002-07-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual (37 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 28
    Roberts, Brian John
    Individual (4 offsprings)
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 29
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
    ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (12 offsprings)
    Officer
    1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 31
    Thomson, Gavin Gordon
    Payroll Manager born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 32
    Chaplin, Jon Howick
    Consultant born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Holden, Christopher Charles
    Group Financial Controller born in November 1948
    Individual (12 offsprings)
    Officer
    2005-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Reason, Ross George
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2008-06-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 35
    Morrison, Antoinette Sara Frances Sybil, The Honourable
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1998-04-05
    OF - Director → CIF 0
  • 36
    Leaney, John Richard
    Project Manager born in August 1950
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2012-10-03
    OF - Director → CIF 0
  • 37
    Gadd, James Douglas
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1997-02-05
    OF - Director → CIF 0
  • 38
    Lewin, Christopher George
    Consultant born in December 1940
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 39
    Barker, Andrew James
    System Design Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2006-11-21
    OF - Director → CIF 0
    Barker, Andrew James
    Chartered Engineer born in February 1958
    Individual (5 offsprings)
    2012-10-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 40
    Cox, Derek James
    Electronic Test Engineer born in April 1938
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 41
    Hadley, Richard Maurice
    Commercial Director born in October 1946
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 42
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2010-06-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 43
    Mills, Roy James
    Design Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 44
    Kendall, Richard Samuel
    Sales Director born in August 1956
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 45
    Elliott, Michael Victor
    Draughtsman born in January 1945
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 46
    Brew, John Morland
    Born in October 1930
    Individual (4 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 47
    Harris, Peter Gordon
    Hr Director born in June 1963
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ 2005-06-14
    OF - Director → CIF 0
    Harris, Peter Gordon
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Peter Gordon Harris
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    Hart, Stephen James Scott
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 49
    Lee, Andrew Barry
    Personnel Director born in September 1956
    Individual (4 offsprings)
    Officer
    1998-04-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 50
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2008-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 51
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    15-17, Eldon Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2017-01-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 52
    STANHOPE 2021 LTD
    STANHOPE 2021 LIMITED SC692825
    4th Floor, 115, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-07-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 53
    BS PENSIONS TRUSTEES LIMITED - now 02682277
    TEMPLE TRUSTEES LIMITED
    - 2016-02-20 02682277 09955760... (more)
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20 02682277 06538648
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    Narrow Quay House, Narrow Quay, Bristol, Avon, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-04-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 54
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2005-07-28 ~ 2021-07-15
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANHOPE PENSION TRUST LIMITED

Period: 1972-04-10 ~ 2024-11-26
Company number: 01049236
Registered name
STANHOPE PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-05
2 GBP2020-04-05
Net Assets/Liabilities
2 GBP2021-04-05
2 GBP2020-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-06 ~ 2021-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-06 ~ 2021-04-05
Equity
2 GBP2021-04-05
2 GBP2020-04-05

Related profiles found in government register
  • STANHOPE PENSION TRUST LIMITED
    Info
    Registered number 01049236
    Point 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1972-04-10 and dissolved on 2024-11-26 (52 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-30
    CIF 0
  • STANHOPE PENSION TRUST LTD
    S
    Registered number 01049236
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANHOPE 2014 LIMITED
    08962965
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.