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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 26
  • 1
    Sutch, Graham John
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2004-04-06
    OF - Director → CIF 0
    Sutch, Graham John
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2007-03-12 ~ 2011-07-29
    OF - Director → CIF 0
    Smith, Kevin David
    Individual (60 offsprings)
    Officer
    2011-04-11 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Taylor, Dawn
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2021-05-22
    OF - Secretary → CIF 0
  • 4
    Green, Heather Marie
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Newlands, David Baxter
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1997-01-13 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    O'boyle, Kevin James
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1999-04-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Allen, Graham
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1999-04-05 ~ 2007-01-31
    OF - Director → CIF 0
    Allen, Graham
    Individual (7 offsprings)
    Officer
    2005-10-25 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 9
    Lee, Simon Edward Redvers
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Hart, Stephen James Scott
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 11
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2021-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lee, David John
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 13
    Roberts, Brian John
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 1999-04-05
    OF - Director → CIF 0
    Roberts, Brian John
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 14
    Porter, Norman Charles
    Born in December 1951
    Individual (187 offsprings)
    Officer
    1996-11-05 ~ 1997-01-13
    OF - Director → CIF 0
    1997-08-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Harris, Peter Gordon
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2004-11-04
    OF - Director → CIF 0
    2005-03-11 ~ 2021-12-15
    OF - Director → CIF 0
  • 16
    Patterson, Matthew Carr Watt
    Born in January 1932
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Whitfield, Paula Jayne
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2021-11-23
    OF - Director → CIF 0
  • 18
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2011-07-29 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2011-04-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Johnson, Peter
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 20
    Read, Philip Edward
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 21
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    2011-07-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Polley, Julie Claire
    Born in July 1964
    Individual (73 offsprings)
    Officer
    1996-11-05 ~ 1997-01-13
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    1996-11-05 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 23
    Clifton, Christopher John
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 24
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1996-10-24 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 26
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1996-10-24 ~ 1996-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANHOPE PENSION SERVICES LIMITED

Period: 1996-12-02 ~ 2024-08-11
Company number: 03268021
Registered names
STANHOPE PENSION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-08-11
ALTONMILL LIMITED - 1996-12-02
Recent 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
    8th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.