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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 23
  • 1
    Lewis, Gavin Andrew
    Individual (95 offsprings)
    Officer
    2007-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Henry Griffith Rees
    Chartered Surveyor born in January 1953
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Jenner, Simon Philip
    Chartered Builder born in February 1961
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Wenlock, Mark Andrew
    Chartered Surveyor born in June 1961
    Individual (23 offsprings)
    Officer
    2002-12-02 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Moschini, Stephen Anthony
    Chartered Builder born in January 1953
    Individual (13 offsprings)
    Officer
    1997-07-17 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Watts, Robert John
    Project Director born in July 1964
    Individual (14 offsprings)
    Officer
    2001-05-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (81 offsprings)
    Officer
    1995-01-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 8
    Knowles, Michael Francis Joseph
    Chartered Builder born in September 1963
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2012-06-03
    OF - Director → CIF 0
  • 9
    Hodgkinson, Aldous James
    Chartered Surveyor born in December 1960
    Individual (6 offsprings)
    Officer
    1997-07-17 ~ 2022-08-04
    OF - Director → CIF 0
  • 10
    Walford, Charles Jonathan Walmesley
    Chartered Surveyor born in March 1963
    Individual (9 offsprings)
    Officer
    1997-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1994-11-16 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 12
    Franks, Deborah Ann
    Finance Director born in February 1960
    Individual (25 offsprings)
    Officer
    2001-05-03 ~ 2006-06-19
    OF - Director → CIF 0
    Franks, Deborah Ann
    Individual (25 offsprings)
    Officer
    1998-10-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 13
    Holmes, Jeremy Martin
    Chartered Engineer born in December 1960
    Individual (124 offsprings)
    Officer
    1997-07-17 ~ 1998-08-18
    OF - Director → CIF 0
    Holmes, Jeremy Martin
    Project Director born in December 1960
    Individual (124 offsprings)
    2001-05-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 14
    German, Ronald Ian
    Project Manager born in May 1954
    Individual (14 offsprings)
    Officer
    1997-07-17 ~ 1997-10-10
    OF - Director → CIF 0
    1998-09-16 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Camp, Simon Clive
    Individual (46 offsprings)
    Officer
    2006-06-19 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 16
    Lewis, Frederick Paul
    Civil Engineer born in April 1956
    Individual (17 offsprings)
    Officer
    1997-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Camp, David John
    Born in August 1957
    Individual (127 offsprings)
    Officer
    1995-01-10 ~ now
    OF - Director → CIF 0
    Camp, David John
    Company Director
    Individual (127 offsprings)
    Officer
    1995-01-10 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 18
    Pagan, Clare Noelle
    Born in December 1962
    Individual (66 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (66 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1994-11-16 ~ 1995-01-10
    OF - Nominee Director → CIF 0
  • 20
    Rogers, Peter William
    Company Director born in October 1946
    Individual (61 offsprings)
    Officer
    1995-01-10 ~ 1997-07-17
    OF - Director → CIF 0
    1998-09-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-16 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
  • 22
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33, 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1994-11-29 ~ 1995-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

STANHOPE PROPERTIES LIMITED

Period: 1997-08-11 ~ now
Company number: 02991093 03015897... (more)
Registered names
STANHOPE PROPERTIES LIMITED - now 03015897... (more)
PRECIS (1305) LIMITED - 1995-01-20 03116518... (more)
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
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1997-08-11
    PRECIS (1305) LIMITED - 1997-08-11
    Registered number 02991093
    Level 33 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.