logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevenson Of Coddenham, Henry Dennistoun, The Lord

    Related profiles found in government register
  • Stevenson Of Coddenham, Henry Dennistoun, The Lord
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 1
  • Stevenson Of Coddenham, Henry Dennistoun, The Lord
    British business consultant born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 2

    • Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk, IP17 1SP

      IIF 3
  • Stevenson Of Coddenham, Henry Dennistoun, The Lord
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 4
  • Stevenson Of Coddenham, Henry Dennistoun, The Lord
    British management consultant born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 5
  • Stevenson, Henry Dennistoun, Lord
    British born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 6
  • Stevenson, Henry Dennistoun, Lord
    British businessman born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 344-354, Gray's Inn Road, London, WC1X 8BP, England

      IIF 7
  • Stevenson, Henry Dennistoun, The Lord
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 8
  • Stevenson, Henry Dennistoun, The Lord
    British chairman pearson plc & aerfi g born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 9
  • Stevenson, Henry Dennistoun, The Lord
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Henry Dennistoun, The Lord
    British company director/consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Henry Dennistoun, The Lord
    British consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Henry Dennistoun, The Lord
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Henry Dennistoun, The Lord
    British management consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 22
  • Stevenson, Henry Dennistoun, Lord
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB, Uk

      IIF 23
  • Stevenson, Henry Dennistoun, Lord
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

      IIF 24
  • Stevenson, Henry Dennistoun, Lord
    British business consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

      IIF 25
  • Stevenson, Henry Dennistoun, Lord
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

      IIF 26
  • Stevenson, Henry Dennistoun, Lord
    British entrepreneur born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dean Trench Street, London, SW1P 3HB, England

      IIF 27
  • Stevenson, Henry Dennistoun, Lord
    British investor born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB, United Kingdom

      IIF 28
  • Stevenson, Henry Dennistoun, Lord
    British management consultant born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

      IIF 29 IIF 30
  • Stevenson, Henry Dennistoun, Lord
    British none born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Tufton House 3, Dean Trench Street, London, SW1P 3HB

      IIF 31
  • Stevenson, Dennis, Lord
    British none born in July 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th, Floor West, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom

      IIF 32
  • Stevenson, Dennis
    British none born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 (flat 10), Silverwells Crescent, Bothwell, Glasgow, G71 8DP, Scotland

      IIF 33
  • Stevenson, Dennis
    British director born in July 1945

    Registered addresses and corresponding companies

    • 78-80 St John Street, London, EC1M 4HR

      IIF 34
  • Lord Henry Dennistoun Stevenson
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dean Trench Street, London, SW1P 3HB

      IIF 35
  • Stevenson, Dennis
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, , SW1E 6HL,

      IIF 36 IIF 37

    • 32 Catherine Place, London, SW1E 6HL

      IIF 38
  • Stevenson, Dennis
    British company director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 39
  • Stevenson, Dennis
    British director born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203-206, Piccadilly, London, W1J 9HD, England

      IIF 40

    • 32, Catherine Place, London, SW1E 6HL, England

      IIF 41
  • Mr Dennis Stevenson
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 (flat 10), Silverwells Crescent, Bothwell, Glasgow, G71 8DP, Scotland

      IIF 42
  • Stevenson, Dennis
    British company director

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 43
  • Stevenson, Henry Dennistoun, Lord Stevenson Of Coddenham
    British chairman born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Carlton Gardens, London, SW1Y 5AA, United Kingdom

      IIF 44
  • Mr Dennis Stevenson
    British born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 5
  • 1
    4-5 Gough Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 2
    31 (flat 10) Silverwells Crescent, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,287 GBP2017-02-28
    Officer
    2007-03-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    9 Caxton House Broad Street, Great Cambourne, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 4
    IGNITECOURT LIMITED - 1998-11-02
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,745,202 GBP2024-12-31
    Officer
    2022-08-15 ~ now
    IIF 6 - Director → ME
  • 5
    Head Of Legal, Tate, Millbank, London
    Active Corporate (17 parents)
    Officer
    2000-11-22 ~ now
    IIF 24 - Director → ME
Ceased 36
  • 1
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 29 - Director → ME
  • 2
    SNAPE MALTINGS - 2020-05-14 10044610, 10204602
    ALDEBURGH MUSIC - 2016-12-19 02150759
    ALDEBURGH PRODUCTIONS - 2006-07-13
    ALDEBURGH FOUNDATION - 1997-11-13
    ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
    SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
    Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1998-11-12 ~ 2012-07-12
    IIF 3 - Director → ME
  • 3
    SRU (DENNIS STEVENSON) LIMITED - 1997-03-04
    Little Tufton House, 3 Dean Trench Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,615,127 GBP2024-09-30
    Officer
    1996-09-02 ~ 2004-03-31
    IIF 19 - Director → ME
    2010-10-04 ~ 2013-04-30
    IIF 41 - Director → ME
  • 4
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2026-01-24
    IIF 37 - LLP Designated Member → ME
  • 5
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2026-01-24
    IIF 36 - LLP Designated Member → ME
  • 6
    Commonwealth House, 38 Albion Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2007-02-09 ~ 2009-09-10
    IIF 18 - Director → ME
  • 7
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2011-07-21
    IIF 1 - Director → ME
  • 8
    LONDON QUALIFICATIONS LIMITED - 2004-11-08
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ 2005-03-18
    IIF 20 - Director → ME
  • 9
    Glyndebourne, Lewes, Sussex
    Active Corporate (12 parents)
    Officer
    1998-05-08 ~ 2016-11-25
    IIF 2 - Director → ME
  • 10
    HALIFAX GROUP PLC - 2004-11-10 02279166
    VALUESOUTH LIMITED - 1999-03-01 02279166
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2002-09-30
    IIF 22 - Director → ME
  • 11
    HALIFAX PLC - 2007-12-05 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2007-12-05
    IIF 5 - Director → ME
  • 12
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 30 - Director → ME
  • 13
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,094,559 GBP2021-12-31
    Officer
    2011-10-27 ~ 2016-07-31
    IIF 40 - Director → ME
  • 14
    First Floor, 8- 14 Vine Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ 2015-08-07
    IIF 25 - Director → ME
  • 15
    3 Dean Trench Street, London
    Active Corporate (8 parents)
    Officer
    2011-05-26 ~ 2019-04-16
    IIF 27 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-04-16
    IIF 35 - Has significant influence or control → OE
  • 16
    2 Carlton Gardens, London
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ 2013-04-30
    IIF 44 - Director → ME
  • 17
    AUTOEARN LIMITED - 1990-02-19
    94 Priory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    32,776 GBP2023-03-31
    Officer
    ~ 1997-03-13
    IIF 11 - Director → ME
  • 18
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01 02022660, 03889348
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-02 ~ 2000-03-03
    IIF 8 - Director → ME
  • 19
    Lse, Houghton Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1995-08-01 ~ 1999-12-09
    IIF 9 - Director → ME
  • 20
    INSIGHT: RESEARCH FOR MENTAL HEALTH - 2013-02-13
    6 Honduras Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-10-13 ~ 2015-05-18
    IIF 32 - Director → ME
  • 21
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (12 parents, 17 offsprings)
    Officer
    ~ 2005-10-01
    IIF 12 - Director → ME
  • 22
    The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-28 ~ 2017-06-24
    IIF 31 - Director → ME
  • 23
    SAXTON BAMPFYLDE HEVER PLC - 2005-12-12
    SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
    RAFFLEBRIDGE LIMITED - 1986-08-01
    The Ministry, 79-81 Borough Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1998-11-18
    IIF 34 - Director → ME
  • 24
    SKY PLC - 2018-12-19 09256967
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-15 ~ 2000-01-04
    IIF 17 - Director → ME
  • 25
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 00425649, 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1997-06-26 ~ 2002-02-21
    IIF 21 - Director → ME
  • 26
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1997-11-28
    IIF 13 - Director → ME
  • 27
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1991-09-30 ~ 1999-07-19
    IIF 14 - Director → ME
  • 28
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Active Corporate (13 parents)
    Officer
    1996-03-27 ~ 1998-09-16
    IIF 16 - Director → ME
  • 29
    Head Of Legal, Tate, Millbank, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-27 ~ 2001-02-01
    IIF 15 - Director → ME
  • 30
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01 02263617, 02583077
    1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-07-23
    IIF 10 - Director → ME
  • 31
    THE BUSINESS DEVELOPMENT INITAITVE LTD - 2006-09-08
    Venture House, Calne Road, Lyneham, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,051 GBP2017-03-31
    Officer
    2006-11-17 ~ 2007-03-28
    IIF 39 - Director → ME
    2006-11-17 ~ 2007-03-28
    IIF 43 - Secretary → ME
  • 32
    ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
    BLAKESTAY LIMITED - 1984-03-29
    The Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-25 ~ 2011-07-21
    IIF 4 - Director → ME
  • 33
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2025-11-17
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Unit 318, Record Hall 16-16a Baldwins Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2016-10-10 ~ 2020-10-21
    IIF 7 - Director → ME
  • 35
    LONDON MUSIC MASTERS - 2020-08-16
    THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
    Music Masters First Floor, 10-11 Bishops Terrace, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2017-05-09
    IIF 28 - Director → ME
  • 36
    LOUDWATER INVESTMENT PARTNERS LIMITED - 2016-02-25
    PANMURE CAPITAL PARTNERS LIMITED - 2007-01-10
    MOORFIELDS ADVISORS LIMITED - 2006-01-16
    Little Tufton House, 3 Dean Trench Street, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,545,674 GBP2022-12-31
    Officer
    2007-01-09 ~ 2012-11-28
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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