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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
Active 6
  • 1
    Nakamura, Tomoo
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pagan, Clare Noelle
    Company Director born in December 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Camp, Simon Clive
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Camp, David John
    Company Director born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC
    - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of address2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MITSUI FUDOSAN (U.K.) LTD.
    icon of address6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Cross, Nicholas John
    Company Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Hisada, Hiroshi
    Alternate To Eiichiro Onozawa born in August 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Yamada, Hideto
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Omachi, Toshihiko
    Manager born in April 1972
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Fukui, Makoto
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Onozawa, Eiichiro
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

STANHOPE (STATION HILL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STANHOPE (STATION HILL) LIMITED
    Info
    Registered number 07453041
    icon of addressC/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 and dissolved on 2021-03-01 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • STANHOPE (STATION HILL) LIMITED
    S
    Registered number 07453041
    icon of address2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIELDSEC 312 LIMITED - 2005-01-28
    icon of addressC/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.