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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Godwin, Dean Michael
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Walker, Rupert Duncan Edward
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2001-02-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Corry, Peter Francis
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2000-10-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 9
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (24 offsprings)
    Officer
    2001-02-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Birtwistle, Daniel James
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Fernando, Vijay
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    O'meara, Ian David
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 15
    Knott, Justin Timothy
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2005-07-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Warren, Marisa Joanne
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-02-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 19
    Davies, Nicola Claire
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2004-01-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Mardon, Benjamin Roland
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2016-09-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    1, Lincoln Street, Boston, Massachusetts, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2000-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STANHOPE GATE TRUSTEES LIMITED

Period: 2001-03-16 ~ 2019-04-23
Company number: 04088013 03691921
Registered names
STANHOPE GATE TRUSTEES LIMITED - Dissolved 03691921
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
    20 Churchill Place, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 and dissolved on 2019-04-23 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number missing
    4th Floor, 12 Stanhope Gate, London, W1Y 5LB
    CIF 1 CIF 2
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number missing
    Office G03, Fitzwilliam Business Centre, 77 Sir John Rogersons Quay, Dublin 2, Dublin 2, Ireland
    CIF 3
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number missing
    Office G03, Fitzwilliam Business Centre, 77 Sir John Rogersons Quay, Dublin 2, Dublin 2, Ireland
    CIF 4
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number 04088013
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House, England
    CIF 5
  • STANHOPE GATE TRUSTEES LIMITED
    S
    Registered number 04088013
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BAOBAB UK
    - now FC022137
    BAOBAB LIMITED
    - 2000-01-20 FC022137
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    THETFORD UK
    - now FC022143
    THETFORD LIMITED
    - 2000-01-20 FC022143
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (15 parents)
    Officer
    1999-11-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    WHITERIFT LIMITED
    FC022135
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    YOUNGSTAR LIMITED
    FC022136
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 2 - Secretary → ME

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