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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanworth, Paul Robertson

    Related profiles found in government register
  • Stanworth, Paul Robertson
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Miles’s Buildings, Bath, BA1 2QS, United Kingdom

      IIF 1

    • 5th Floor, Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

      IIF 2
  • Stanworth, Paul Robertson
    British chief investment officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 3
  • Stanworth, Paul Robertson
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanworth, Paul Robertson
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 10

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 14
  • Stanworth, Paul Robertson
    British insurance executive born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stanworth, Paul Robertson
    British inv banker born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Airedale Avenue, London, W4 2NW

      IIF 34
  • Stanworth, Paul Robertson
    British investments born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 35
  • Mr Paul Robertson Stanworth
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    777 ASSET MANAGEMENT LTD
    13072751
    31st Floor 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Officer
    2021-08-16 ~ 2022-08-09
    IIF 3 - Director → ME
  • 2
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2016-03-11
    IIF 15 - Director → ME
    2013-03-18 ~ 2014-06-24
    IIF 32 - Director → ME
  • 3
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2014-06-24
    IIF 33 - Director → ME
    2015-06-25 ~ 2016-03-11
    IIF 16 - Director → ME
  • 4
    CALA HOMES COMMUNITIES (CROWTHORNE) LIMITED - now
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED
    - 2024-11-11 10563263
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2017-07-07
    IIF 27 - Director → ME
  • 5
    CALA HOMES COMMUNITIES LIMITED - now
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED
    - 2024-11-11 10445259
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-10-25 ~ 2017-07-07
    IIF 20 - Director → ME
  • 6
    CANNON STRATEGIC HOLDINGS LIMITED
    11269526
    5th Floor Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-07-09 ~ now
    IIF 2 - Director → ME
  • 7
    ENNERDALE LODGE RESIDENTS COMMITTEE LIMITED
    02742733
    4 Beaufort Parklands, Railton Road, Guildford
    Active Corporate (17 parents)
    Officer
    1999-08-17 ~ 2006-10-01
    IIF 34 - Director → ME
  • 8
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (36 parents)
    Officer
    2016-09-14 ~ 2017-09-20
    IIF 35 - Director → ME
  • 9
    HAUT INVESTMENTS LIMITED
    08426405 11241004
    One, Coleman Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2017-11-28
    IIF 17 - Director → ME
  • 10
    LEGAL & GENERAL (STRATEGIC LAND) LIMITED
    09578417
    One, Coleman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2016-10-17
    IIF 21 - Director → ME
  • 11
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London
    Active Corporate (17 parents, 47 offsprings)
    Officer
    2013-03-04 ~ 2017-11-28
    IIF 25 - Director → ME
  • 12
    LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED
    09575827
    One, Coleman Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2015-05-05 ~ 2017-11-28
    IIF 26 - Director → ME
  • 13
    LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
    03267781
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 14
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 15
    LEGAL & GENERAL FINANCE PLC
    - now 02338444
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (29 parents)
    Officer
    2012-10-31 ~ 2016-09-28
    IIF 30 - Director → ME
  • 16
    LEGAL & GENERAL HOLDINGS LIMITED
    - now 01986330 08629007
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 17
    LEGAL & GENERAL HOMES HOLDINGS LIMITED
    09910062
    One, Coleman Street, London, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2015-12-09 ~ 2017-11-28
    IIF 18 - Director → ME
  • 18
    LEGAL & GENERAL HOMES MODULAR LIMITED
    - now 09911886 14365234
    LEGAL & GENERAL HOMES LIMITED
    - 2016-10-10 09911886
    One, Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-06-08 ~ 2017-08-10
    IIF 23 - Director → ME
  • 19
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2013-10-25 ~ 2015-05-18
    IIF 24 - Director → ME
  • 20
    LGV CAPITAL LIMITED
    - now 02091268
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2017-11-28
    IIF 22 - Director → ME
  • 21
    LUCIDA LIMITED
    - now 05936566
    LUCIDA PLC - 2013-07-19
    One, Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 22
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    IIF 9 - Director → ME
  • 23
    MEDIA CITY DEVELOPMENTS LIMITED - now
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2015-03-10 ~ 2016-11-23
    IIF 5 - Director → ME
  • 24
    MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 06690541... (more)
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    IIF 8 - Director → ME
  • 25
    MEDIA CITY RESIDENTIAL 1 LIMITED - now
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
    - 2024-11-04 10176833 10177405
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-05-12 ~ 2016-11-23
    IIF 13 - Director → ME
  • 26
    MEDIA CITY RESIDENTIAL 2 LIMITED - now
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
    - 2024-11-13 10177405 10176833
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2016-11-23
    IIF 11 - Director → ME
  • 27
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED - now
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
    - 2024-11-13 10174417
    100 Victoria Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2016-11-23
    IIF 12 - Director → ME
  • 28
    MEDIA CITY SALFORD LIMITED - now
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2015-03-10 ~ 2016-11-23
    IIF 4 - Director → ME
  • 29
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 06017994... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2015-03-10 ~ 2016-11-23
    IIF 6 - Director → ME
  • 30
    TENDAI INVESTMENTS LTD
    12927409
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE BUND LIMITED
    09458995
    100 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2016-10-07 ~ 2016-11-23
    IIF 7 - Director → ME
  • 32
    THE GOOD ECONOMY PARTNERSHIP LIMITED
    09101765
    9, Richmond Mansions, Denton Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 1 - Director → ME
  • 33
    THE NEW BRACKNELL COMPANY LIMITED
    04679119
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 10 - Director → ME

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