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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 9
  • 1
    Wingfield, Rupert Bolingbroke Rhys
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pagan, Clare Noelle
    Born in December 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
    Pagan, Clare Noelle
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Iwama, Takeshi
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Udny Lister, Edward Julian, The Rt Hon The Lord
    Born in October 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Hammarlund, Jenny Maria
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Wormsley, David Richard
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Camp, David John
    Born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1600, 10250 - 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (68 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    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 2018-06-27 ~ now
    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 8
  • 1
    Nakamura, Tomoo
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Watts, Robert John
    Project Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Dal Bello, Micheal
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Camp, Simon Clive
    Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Onozawa, Eiichiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Mr David John Camp
    Born in August 1957
    Individual (70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    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
parent relation
Company in focus

STANHOPE HOLDINGS LIMITED

Previous name
NORFOLK MANCO LIMITED - 2017-04-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STANHOPE HOLDINGS LIMITED
    Info
    NORFOLK MANCO LIMITED - 2017-04-10
    Registered number 08116342
    icon of addressLevel 33 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STANHOPE HOLDINGS LIMITED
    S
    Registered number 08116342
    icon of addressC/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STANHOPE HOLDINGS LIMITED
    S
    Registered number 08116342
    icon of addressLevel 33, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLevel 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2nd 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    icon of addressLevel 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of addressLevel 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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