logo
explain how to read the page

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 5
  • 1
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fernando, Vijay
    Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    14703862 LTD. - now
    icon of address1, Lincoln Street, Boston, Massachusetts, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 5
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Godwin, Dean Michael
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Short, Robert William
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 14
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 16
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 17
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 19
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
parent relation
Company in focus

STANHOPE GATE TRUSTEES LIMITED

Previous name
REDFRIARS LIMITED - 2001-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STANHOPE GATE TRUSTEES LIMITED
    Info
    REDFRIARS LIMITED - 2001-03-16
    Registered number 04088013
    icon of address20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 and dissolved on 2019-04-23 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number 04088013
    icon of address20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House, England
    CIF 1
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number 04088013
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HOLTHAVEN LIMITED - 2008-09-04
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.