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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 19
  • 1
    Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2002-12-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Wood, Howard Graham
    Individual (10 offsprings)
    Officer
    2002-12-06 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Adam, Robert James
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2003-06-18 ~ 2007-09-28
    OF - Director → CIF 0
    Adam, Robert James
    Individual (15 offsprings)
    Officer
    2004-11-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Donne, Celia Mary Barbara
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2013-03-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 8
    Spencer, John Robert
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2007-09-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2012-11-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2009-05-06 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 12
    Pankhania, Keval
    Accountants born in May 1972
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2012-11-13
    OF - Director → CIF 0
    Pankhania, Keval
    Accountants
    Individual (79 offsprings)
    Officer
    2007-09-28 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 13
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 14
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 15
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C.
    - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    30, City Road, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2013-01-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-12-06 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 18
    MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED
    - now 06279367
    FINLAW 571 LIMITED - 2007-09-10
    1, Burwood Place, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    FILEX SERVICES LIMITED
    02566556
    179-185, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2008-01-22 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STANHOPE BUSINESS CENTRES LIMITED

Period: 2005-02-14 ~ now
Company number: 04610618
Registered names
STANHOPE BUSINESS CENTRES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STANHOPE BUSINESS CENTRES LIMITED
    Info
    STANHOPE OFFICE SERVICES LIMITED - 2005-02-14
    Registered number 04610618
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.