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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 11
  • 1
    Lewis, Gavin Andrew
    Individual (95 offsprings)
    Officer
    2007-02-20 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (46 offsprings)
    Officer
    2008-07-01 ~ 2019-06-30
    OF - Director → CIF 0
    Camp, Simon Clive
    Individual (46 offsprings)
    Officer
    2006-06-19 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 3
    Lipton, Stuart Anthony, Sir
    Director born in November 1942
    Individual (81 offsprings)
    Officer
    1995-03-24 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (52 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Franks, Deborah Ann
    Individual (25 offsprings)
    Officer
    2003-03-26 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 6
    Pagan, Clare Noelle
    Born in December 1962
    Individual (66 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (66 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Rogers, Peter William
    Director born in October 1946
    Individual (61 offsprings)
    Officer
    1995-03-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Camp, David John
    Born in August 1957
    Individual (127 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Camp, David John
    Director
    Individual (127 offsprings)
    Officer
    1995-03-24 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-02-15 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-02-15 ~ 1995-03-24
    OF - Nominee Director → CIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STANHOPE SECURITIES LIMITED

Period: 1995-04-25 ~ now
Company number: 03022022
Registered names
STANHOPE SECURITIES LIMITED - now
WEAVERWORK LIMITED - 1995-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
52,880 GBP2025-03-31
52,880 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

  • STANHOPE SECURITIES LIMITED
    Info
    WEAVERWORK LIMITED - 1995-04-25
    Registered number 03022022
    Level 33 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.