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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 3
  • 1
    Mr Peter Gordon Harris
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    STANHOPE 2021 LIMITED
    icon of address4th Floor, 115, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 53
  • 1
    Magiera, Linda Jane
    Retired Business Person born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Thomson, Gavin Gordon
    Payroll Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 3
    Newman, David Edward
    Documentation Support Group Manager born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 4
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 5
    Poole, David
    Sales Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Olney, Peter
    Investment Manager born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 7
    Hadley, Richard Maurice
    Commercial Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Elliott, Michael Victor
    Draughtsman born in January 1945
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Chaplin, Jon Howick
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Marsden, David Walter
    Director Of Accounting & Contr born in August 1952
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Webster, Victor Arthur
    Senior Technologist born in May 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2018-10-06
    OF - Director → CIF 0
  • 12
    Brew, John Morland
    Born in October 1930
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 14
    Lee, Andrew Barry
    Personnel Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-29 ~ 2002-05-30
    OF - Director → CIF 0
  • 15
    Clifton, Christopher John
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 16
    Samuel, Clifford Fraser Neil
    Lawyer born in December 1960
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Roberts, Brian John
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Secretary → CIF 0
  • 18
    Morrison, Antoinette Sara Frances Sybil, The Honourable
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-05
    OF - Director → CIF 0
  • 19
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Walton, Christopher Rowland John
    Project Manager born in December 1942
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Green, Robert Huelin
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Sutch, Graham John
    Pensions Manager
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 23
    Hart, Stephen James Scott
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 24
    Holden, Christopher Charles
    Group Financial Controller born in November 1948
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Newman, William Arthur
    Marketing Manager born in October 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2000-04-06
    OF - Director → CIF 0
  • 26
    Moloney, Patrick
    Technologist born in April 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 27
    Badman, Dennis Andrew
    Cable Services Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 28
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 29
    Mcwilliams, Douglas Francis
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-12-07
    OF - Director → CIF 0
  • 30
    Gadd, James Douglas
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-02-05
    OF - Director → CIF 0
  • 31
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 32
    Sutcliffe, Neil David
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2001-06-20
    OF - Director → CIF 0
  • 33
    Wignall, Natalie Elizabeth
    General Counsel born in July 1970
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 34
    Leaney, John Richard
    Project Manager born in August 1950
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2012-10-03
    OF - Director → CIF 0
  • 35
    Barker, Andrew James
    System Design Manager born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-21
    OF - Director → CIF 0
    Barker, Andrew James
    Chartered Engineer born in February 1958
    Individual (3 offsprings)
    icon of calendar 2012-10-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 36
    Harris, Peter Gordon
    Hr Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2005-06-14
    OF - Director → CIF 0
    Harris, Peter Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 37
    Kendall, Richard Samuel
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 38
    Smith, Kevin David
    Chartered Secrtary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-01-08
    OF - Director → CIF 0
  • 39
    Nardi, Elisa
    Human Resources Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2004-08-10
    OF - Director → CIF 0
  • 40
    Surrey, Michael Francis Patrick
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2021-07-16
    OF - Director → CIF 0
  • 41
    Reason, Ross George
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2019-11-01
    OF - Director → CIF 0
  • 42
    Lee, David John
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 43
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-08-19
    OF - Director → CIF 0
  • 44
    Cox, Derek James
    Electronic Test Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 45
    Lewin, Christopher George
    Consultant born in December 1940
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 46
    Allen, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 47
    Mills, Roy James
    Design Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 48
    Wells, David Alfred
    Training Manager Customer Sati born in April 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 49
    Jenkins, Kathryn
    Evp Hr born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 50
    icon of address15-17, Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2017-01-01 ~ 2019-11-29
    PE - Director → CIF 0
  • 51
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2005-07-28 ~ 2021-07-15
    PE - 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
  • 52
    BS PENSIONS TRUSTEES LIMITED - now
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    icon of addressNarrow Quay House, Narrow Quay, Bristol, Avon, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-04-11 ~ 2016-12-31
    PE - Director → CIF 0
  • 53
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    icon of address115, Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-04-11 ~ 2021-03-31
    PE - Director → CIF 0
parent relation
Company in focus

STANHOPE PENSION TRUST LIMITED

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
    icon of addressPoint 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
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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