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
    Camp, David John
    Director born in August 1957
    Individual (72 offsprings)
    Officer
    1995-03-24 ~ now
    OF - director → CIF 0
  • 2
    Pagan, Clare Noelle
    Company Director born in December 1962
    Individual (49 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2008-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Franks, Deborah Ann
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-06-19
    OF - secretary → CIF 0
  • 2
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 2006-05-05
    OF - director → CIF 0
  • 3
    Camp, David John
    Director
    Individual (72 offsprings)
    Officer
    1995-03-24 ~ 2003-03-26
    OF - secretary → CIF 0
  • 4
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    OF - director → CIF 0
  • 5
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-06-30
    OF - secretary → CIF 0
  • 6
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ 2008-06-30
    OF - director → CIF 0
  • 7
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2019-06-30
    OF - director → CIF 0
    Camp, Simon Clive
    Individual (15 offsprings)
    Officer
    2006-06-19 ~ 2007-02-20
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-15 ~ 1995-03-24
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-02-15 ~ 1995-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

STANHOPE SECURITIES LIMITED

Previous name
WEAVERWORK LIMITED - 1995-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
52,880 GBP2024-03-31
52,880 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,878 GBP2024-03-31
-52,878 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

  • STANHOPE SECURITIES LIMITED
    Info
    WEAVERWORK LIMITED - 1995-04-25
    Registered number 03022022
    2nd Floor 100, New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 1995-02-15 (30 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.