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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
    Pagan, Clare Noelle
    Born in December 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Camp, David John
    Born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ now
    OF - Director → CIF 0
  • 3
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC
    - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of addressLevel 33, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Rogers, Peter William
    Company Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 1997-07-17
    OF - Director → CIF 0
    icon of calendar 1998-09-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Jenner, Simon Philip
    Chartered Builder born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Lipton, Stuart Anthony, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    German, Ronald Ian
    Project Manager born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1997-10-10
    OF - Director → CIF 0
    icon of calendar 1998-09-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Moschini, Stephen Anthony
    Chartered Builder born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Lewis, Frederick Paul
    Civil Engineer born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Holmes, Jeremy Martin
    Chartered Engineer born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-18
    OF - Director → CIF 0
    Holmes, Jeremy Martin
    Project Director born in December 1960
    Individual (19 offsprings)
    icon of calendar 2001-05-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Hodgkinson, Aldous James
    Chartered Surveyor born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2022-08-04
    OF - Director → CIF 0
  • 10
    Watts, Robert John
    Project Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Dillon, John Edward Michael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 12
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 13
    Franks, Deborah Ann
    Finance Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2006-06-19
    OF - Director → CIF 0
    Franks, Deborah Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 14
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Knowles, Michael Francis Joseph
    Chartered Builder born in October 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2012-06-03
    OF - Director → CIF 0
  • 16
    Wenlock, Mark Andrew
    Chartered Surveyor born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2006-05-05
    OF - Director → CIF 0
  • 17
    Camp, Simon Clive
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 18
    Camp, David John
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 19
    Walford, Charles Jonathan Walmesley
    Chartered Surveyor born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-16 ~ 1994-11-29
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-11-29 ~ 1995-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

STANHOPE PROPERTIES LIMITED

Previous names
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
PRECIS (1305) LIMITED - 1995-01-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • STANHOPE PROPERTIES LIMITED
    Info
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-04-25
    Registered number 02991093
    icon of addressLevel 33 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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