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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2006-11-01 ~ 2008-06-30
    OF - Director → CIF 0
    Lewis, Gavin Andrew
    Chartered Accountant
    Individual (95 offsprings)
    Officer
    2006-11-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Henry Griffith Rees
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Trout, Jonathan Ridgill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Frederick Paul
    Civil Engineer born in April 1956
    Individual (17 offsprings)
    Officer
    2001-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (44 offsprings)
    Officer
    2000-11-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Moschini, Stephen Anthony
    Chartered Builder born in January 1953
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (52 offsprings)
    Officer
    2018-08-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 8
    Kershaw, David Robert
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 9
    Walford, Charles Jonathan Walmesley
    Chartered Surveyor born in March 1963
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Honeyman, Stanley Holmes
    Chartered Surveyor born in September 1923
    Individual (9 offsprings)
    Officer
    1995-06-05 ~ 2000-11-06
    OF - Director → CIF 0
  • 11
    Camp, David John
    Born in August 1957
    Individual (127 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Director → CIF 0
    Camp, David John
    Company Director
    Individual (127 offsprings)
    Officer
    1995-04-03 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (46 offsprings)
    Officer
    2006-09-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    German, Ronald Ian
    Project Manager born in May 1954
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (29 offsprings)
    Officer
    1995-02-14 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Simms, Mark Howard
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Watts, Robert John
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Pagan, Clare Noelle
    Born in December 1962
    Individual (66 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (66 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Wall, Antony David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Binns, Joseph Henry
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Dawe, Claire Louise
    Born in March 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    1995-04-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (81 offsprings)
    Officer
    1995-02-15 ~ 2006-05-05
    OF - Director → CIF 0
  • 23
    Allen, Pelham Brian
    Company Director born in April 1952
    Individual (23 offsprings)
    Officer
    2002-06-25 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Hodgkinson, Aldous James
    Chartered Surveyor born in December 1960
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2022-08-04
    OF - Director → CIF 0
  • 25
    Ridley, Mark Keoki
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Way, Keith Elliott
    Chartered Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2006-05-05
    OF - Director → CIF 0
  • 27
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED - 2017-04-10 08116342
    Level 33, 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-02-03 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-03 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANHOPE PLC

Period: 2006-10-27 ~ now
Company number: 03017841
Registered names
STANHOPE PLC - now
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • STANHOPE PLC
    Info
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-10-27
    BRUTON PROJECTS LIMITED - 2006-10-27
    DECIDEPOLICY LIMITED - 2006-10-27
    Registered number 03017841
    Level 33 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1995-02-03 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • STANHOPE PLC
    S
    Registered number 03017841
    Level 33, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 1
  • STANHOPE PLC
    S
    Registered number 03017841
    2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB
    Public Limited Compant in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    B6 DEVELOPMENTS LIMITED
    07660973 09764545... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLS BLACKFRIARS LIMITED
    05144014
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLS REGENT LIMITED
    04400774
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DEPTFORD BRIDGE DEVELOPMENTS LIMITED
    06686598
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Person with significant control
    2022-02-11 ~ 2023-08-14
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELWICK PLACE CONSTRUCTION LIMITED
    10347177
    55 Station Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-08-25 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HFS DEVELOPMENTS 2 LIMITED
    10286958 OC392278
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-19 ~ 2016-07-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HFS DEVELOPMENTS LLP
    OC392278 10286958
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    HIGH ROAD HOLDINGS LIMITED
    09949932
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SALISBURY MEADOWS DEVELOPMENTS LIMITED
    - now 07453034
    STANHOPE RETAIL LIMITED - 2013-05-31
    ALDGATE TOWER DEVELOPMENTS LIMITED - 2011-10-20
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    SCF OXFORD (GP) LIMITED
    SC699497
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ 2022-03-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STANHOPE (GLOUCESTER) LIMITED
    - now 03023273
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    STANHOPE (OSTERLEY) LIMITED
    06178517
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    STANHOPE (STATION HILL) LIMITED
    07453041
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STANHOPE ASHFORD LIMITED
    - now 05778204
    STANHOPE (MARK LANE) LIMITED - 2010-02-09
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    STANHOPE ASSET MANAGEMENT LIMITED
    14645340 03023209... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 23
    STANHOPE CONSULT LIMITED
    - now 03047506
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    STANHOPE DRURY LANE LIMITED
    09878997
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340... (more)
    VENUSPACE LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    STANHOPE GROUP LIMITED
    - now 03013031 02283030
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 27
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051 14645340... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    STANHOPE NOMINEES LIMITED
    10220584
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    STANHOPE OXFORD STREET LIMITED
    - now 03012925
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 30
    STANHOPE PROJECTS LIMITED
    13965180 03023273
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    STANHOPE PROPERTIES LIMITED
    - now 02991093 01719789... (more)
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    STANHOPE REGENERATION LIMITED
    07214677
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 34
    WIDEMARSH GATE DEVELOPMENTS LIMITED
    - now 03023212
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.