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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 34
  • 1
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 3
    Goyal, Rajesh
    Banker born in December 1972
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Atkinson, Paul Alan
    Group Taxation Manager born in October 1960
    Individual (89 offsprings)
    Officer
    2001-12-19 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Clark, Darren Wayne
    Director born in July 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Morris, David
    Chartered Accountant born in October 1944
    Individual (66 offsprings)
    Officer
    2001-12-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Boden, Martin Brett
    Accountant born in January 1959
    Individual (94 offsprings)
    Officer
    2001-12-21 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (79 offsprings)
    Officer
    2001-12-19 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 10
    Wirth, Julie Ann
    Director Of Group Finance born in May 1965
    Individual (57 offsprings)
    Officer
    2006-10-10 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Davis, Donald Fuller
    Company Director born in March 1968
    Individual (54 offsprings)
    Officer
    2007-10-22 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Gal, Hilary Jean
    Banker born in May 1953
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2006-10-10 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 14
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2014-02-27 ~ 2015-05-22
    OF - Director → CIF 0
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    2001-12-19 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 17
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 18
    Willis, Mark Simon
    Director Of Investor Relations And Group Finance born in August 1976
    Individual (197 offsprings)
    Officer
    2015-05-22 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    2006-10-10 ~ 2016-11-23
    OF - Director → CIF 0
  • 20
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 21
    Smart, Simon Sean
    Banker born in August 1947
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Parker, Philip Alexander
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Lockwood, Richard George
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-08-02 ~ 2014-02-27
    OF - Director → CIF 0
  • 24
    Bentley, Gordon Andrew
    Individual (95 offsprings)
    Officer
    2007-04-24 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 25
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    Ashton, Richard John
    Finance Director born in May 1966
    Individual (36 offsprings)
    Officer
    2006-10-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 27
    Blythe, Peter Jens
    Director Of Finance born in July 1954
    Individual (69 offsprings)
    Officer
    2001-12-19 ~ 2006-10-10
    OF - Director → CIF 0
  • 28
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-09-17 ~ 2001-12-19
    OF - Nominee Director → CIF 0
  • 31
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-09-17 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 33
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 34
    CLIFFRANGE LIMITED
    - now 01967242
    CLIFFRANGE PLC - 2008-07-28
    33, Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STANHOPE FINANCE LIMITED

Period: 2001-12-04 ~ now
Company number: 04288193
Registered names
STANHOPE FINANCE LIMITED - now
HACKREMCO (NO.1868) LIMITED - 2001-12-04 04288161... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STANHOPE FINANCE LIMITED
    Info
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    Registered number 04288193
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.