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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 24
  • 1
    Knott, Justin Timothy
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Birtwistle, Daniel James
    Lawyer born in July 1972
    Individual (14 offsprings)
    Officer
    2006-03-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (41 offsprings)
    Officer
    2004-01-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Ayub, Ainun
    Business Manager born in February 1970
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2005-07-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Short, Robert William
    Director born in March 1969
    Individual (42 offsprings)
    Officer
    2003-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (39 offsprings)
    Officer
    2001-02-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 8
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2008-04-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-06-02 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Fernando, Vijay
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Nicola Claire
    Advocate born in June 1967
    Individual (28 offsprings)
    Officer
    2001-02-20 ~ 2005-07-06
    OF - Director → CIF 0
  • 13
    Corry, Peter Francis
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 14
    Iqbal, Ahsan Zafar
    Accountant born in February 1973
    Individual (58 offsprings)
    Officer
    2012-07-19 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual (19 offsprings)
    Officer
    2001-02-20 ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2000-10-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 17
    Walker, Rupert Duncan Edward
    Solicitor born in May 1965
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 18
    Godwin, Dean Michael
    Director born in September 1975
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2009-11-18
    OF - Director → CIF 0
  • 19
    Warren, Marisa Joanne
    Associate Vice President, Finance born in September 1976
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Scally, Steven Antony
    Accountant born in September 1971
    Individual (82 offsprings)
    Officer
    2009-06-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (23 offsprings)
    Officer
    2001-02-20 ~ 2008-03-14
    OF - Director → CIF 0
  • 22
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (16 offsprings)
    Officer
    2016-09-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    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, 146 offsprings)
    Officer
    2000-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STANHOPE GATE TRUSTEES LIMITED

Linked company numbers found in government register: 04088013, 03691921
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
    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 company status 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.