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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
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUSK CORPORATION LIMITED - now
    TELENT PLC - 2008-03-03
    TELENT LIMITED
    - 2025-08-13
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    MARCONI CORPORATION PLC - 2006-01-24
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Whitfield, Paula Jayne
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Lee, Simon Edward Redvers
    Finance Manager born in January 1966
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 4
    Clifton, Christopher John
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 5
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-13
    OF - Director → CIF 0
    Polley, Julie Claire
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 6
    Roberts, Brian John
    Pensions Manager born in December 1935
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1999-04-05
    OF - Director → CIF 0
    Roberts, Brian John
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 7
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1997-07-07
    OF - Director → CIF 0
  • 8
    Sutch, Graham John
    Pensions Manager born in November 1952
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2004-04-06
    OF - Director → CIF 0
    Sutch, Graham John
    Pensions Manager
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 9
    Hart, Stephen James Scott
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 10
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Harris, Peter Gordon
    Hr Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-11-04
    OF - Director → CIF 0
    Harris, Peter Gordon
    Director Of Pensions born in June 1963
    Individual (4 offsprings)
    icon of calendar 2005-03-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 14
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 15
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 1997-01-13
    OF - Director → CIF 0
    icon of calendar 1997-08-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Lee, David John
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 17
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 18
    Taylor, Dawn
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 19
    Allen, Graham
    Assistant Pensions Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ 2007-01-31
    OF - Director → CIF 0
    Allen, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 20
    Johnson, Peter
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 21
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-24 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-24 ~ 1996-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANHOPE PENSION SERVICES LIMITED

Previous name
ALTONMILL LIMITED - 1996-12-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • STANHOPE PENSION SERVICES LIMITED
    Info
    ALTONMILL LIMITED - 1996-12-02
    Registered number 03268021
    icon of address8th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2024-08-11 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-28
    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.