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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 25
  • 1
    Lewin, John William
    Born in March 1932
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Jenner, Marion
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (170 offsprings)
    Officer
    2000-06-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 6
    Mccalmont, Harriet Jane
    Individual (19 offsprings)
    Officer
    1993-02-10 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 7
    Stimson, John Monteagle
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Director → CIF 0
    Stimson, John Monteagle
    Individual (9 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Fitzgerald, Sapna Bedi
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Chua, Soo
    Born in November 1941
    Individual (11 offsprings)
    Officer
    1994-01-28 ~ 1995-10-17
    OF - Director → CIF 0
  • 10
    Bibrlik, Peter
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2005-01-18 ~ 2008-11-25
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 12
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 14
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2000-06-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 15
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Skamara-glasspool, Elvira, Dr
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2004-05-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 20
    Burrows, Leonard John Percy
    Born in December 1938
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1997-11-20
    OF - Director → CIF 0
    Burrows, Leonard John Percy
    Individual (12 offsprings)
    Officer
    1994-09-27 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 21
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1993-02-09 ~ 1995-02-08
    OF - Director → CIF 0
  • 22
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    1994-01-28 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 25
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXTY-TWO STANHOPE GARDENS LIMITED

Period: 1993-02-19 ~ now
Company number: 02787809 02805476
Registered names
SIXTY-TWO STANHOPE GARDENS LIMITED - now 02805476
BEAMSPIRE LIMITED - 1993-02-19
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • SIXTY-TWO STANHOPE GARDENS LIMITED
    Info
    BEAMSPIRE LIMITED - 1993-02-19
    Registered number 02787809
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.