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 7
  • 1
    Dal Bello, Micheal
    Portfolio Manager born in November 1960
    Individual (1 offspring)
    Officer
    2012-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Onozawa, Eiichiro
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Udny-lister, Edward Julian
    Director born in October 1949
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Morimoto, Motomitsu
    Managing Director born in July 1965
    Individual
    Officer
    2006-10-02 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Mr David John Camp
    Born in August 1957
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter William
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2006-05-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Camp, Simon Clive
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 6
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    2008-06-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Laing, Ian Michael
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2006-05-05 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    70 MARK LANE GP LTD
    7th Floor, Berger House, 38 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STANHOPE GROUP HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STANHOPE GROUP HOLDINGS LIMITED
    Info
    Registered number 05764165
    2nd Floor 100, New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2006-03-31 and dissolved on 2019-10-15 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • STANHOPE GROUP HOLDINGS LIMITED
    S
    Registered number 05764165
    2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2nd Floor 100, New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.