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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
    Sutch, Graham John
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    1997-11-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Magiera, Linda Jane
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2018-10-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
    2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Brew, John Morland
    Born in October 1930
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Mcwilliams, Douglas Francis
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Wignall, Natalie Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2004-07-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 8
    Wells, David Alfred
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 1999-04-06
    OF - Director → CIF 0
  • 9
    Thomson, Gavin Gordon
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1993-09-08
    OF - Director → CIF 0
  • 10
    Newlands, David Baxter
    Born in September 1946
    Individual (40 offsprings)
    Officer
    (before 1992-08-03) ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Samuel, Clifford Fraser Neil
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Kendall, Richard Samuel
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    O'boyle, Kevin James
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 14
    Poole, David
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Webster, Victor Arthur
    Born in May 1945
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2018-10-06
    OF - Director → CIF 0
  • 16
    Allen, Graham
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 17
    Lee, Andrew Barry
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 18
    Marsden, David Walter
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 19
    Jenkins, Kathryn
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2002-07-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 20
    Walton, Christopher Rowland John
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Hart, Stephen James Scott
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 22
    Leaney, John Richard
    Born in August 1950
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2012-10-03
    OF - Director → CIF 0
  • 23
    Morrison, Antoinette Sara Frances Sybil, The Honourable
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-08-03) ~ 1998-04-05
    OF - Director → CIF 0
  • 24
    Barker, Andrew James
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2006-11-21
    OF - Director → CIF 0
    2012-10-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 25
    Cox, Derek James
    Born in April 1938
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 26
    Lewin, Christopher George
    Born in December 1940
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 27
    Reason, Ross George
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2008-06-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 28
    Hadley, Richard Maurice
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 29
    Lee, David John
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 30
    Roberts, Brian John
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 1999-04-05
    OF - Secretary → CIF 0
  • 31
    Elliott, Michael Victor
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 32
    Moloney, Patrick
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Nardi, Elisa
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2004-08-10
    OF - Director → CIF 0
  • 34
    Harris, Peter Gordon
    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
  • 35
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2005-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Mills, Roy James
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 37
    Patterson, Matthew Carr Watt
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1992-08-03) ~ 1992-12-22
    OF - Director → CIF 0
    (before 1993-04-13) ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2010-06-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 39
    Olney, Peter
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1996-11-08
    OF - Director → CIF 0
  • 40
    Chaplin, Jon Howick
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 2008-04-30
    OF - Director → CIF 0
  • 41
    Newman, David Edward
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1992-08-03) ~ 1993-04-05
    OF - Director → CIF 0
  • 42
    Read, Philip Edward
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 43
    Gadd, James Douglas
    Born in May 1933
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1997-02-05
    OF - Director → CIF 0
  • 44
    Clifton, Christopher John
    Individual (12 offsprings)
    Officer
    2002-04-24 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 45
    Badman, Dennis Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2006-04-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 46
    Green, Robert Huelin
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2002-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 47
    Sutcliffe, Neil David
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1998-04-29 ~ 2001-06-20
    OF - Director → CIF 0
  • 48
    Surrey, Michael Francis Patrick
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2001-06-18 ~ 2021-07-16
    OF - Director → CIF 0
  • 49
    Newman, William Arthur
    Born in October 1937
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 50
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 229 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
  • 51
    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
  • 52
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2008-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    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
  • 54
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    15-17, Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2017-01-01 ~ 2019-11-29
    OF - Director → 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.