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
Individuals in focus
Lipton, Stuart Anthony, Sir
- British born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies67 Brook Street, London, W1K 4NJ
IIF 1 IIF 2145-157, St John Street, London, EC1V 4RU
IIF 333, Cavendish Square, London, W1G 0DT, England
IIF 433, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5 IIF 6 IIF 738, Springfield Road, London, NW8 0QN, England
IIF 8 IIF 9 IIF 1040 Queens Grove, London, NW8 6HH
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 7350, Hans Crescent, London, SW1X 0NA, England
IIF 7467, Brook Street, London, W1K 4NJ
IIF 7567, Brook Street, London, W1K 4NJ, United Kingdom
IIF 76 IIF 77 IIF 78
- British born in September 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 79
- born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0DT, England
IIF 8033, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 8140 Queens Grove, London, , NW8 6HH,
IIF 82 IIF 8340, Queens Grove, London, NW8 6HH, England
IIF 8440, Queens Grove, London, NW8 6HH, United Kingdom
IIF 8550, Hans Crescent, London, SW1X 0NA, England
IIF 86Great Marlborough Estates Limited 11, Bruton Street, London, W1J 6PY
IIF 87 IIF 88
- British Registered addresses and corresponding companies
Lipton, Stuart Anthony, Sir
40 Queens Grove, London, NW8 6HH
IIF 89
- British born in November 1942
Sir Stuart Anthony Lipton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
89
- 1
- 2ROOFLETTER LIMITED - 2007-08-31Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-17 ~ 2016-09-01IIF 74 - Director → ME
- 367 Brook Street, LondonDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 1 - Director → ME
- 4
A WORLD OF SOFTWARE LIMITED
0534242938 Springfield Road, London, EnglandDissolved Corporate (7 parents)Officer2005-04-06 ~ 2020-01-31IIF 9 - Director → ME - 5
ADDITION (BATTERSEA) LIMITED
07154665Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2010-02-22 ~ 2012-09-12IIF 76 - Director → ME - 6
ADDITION (SOUTHWARK) LIMITED
06903989Lynton House, 7-12 Tavistock Square, LondonActive Corporate (8 parents)Officer2010-01-21 ~ 2012-09-12IIF 75 - Director → ME - 7
- 8
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 34 - Director → ME - 9ASITE LIMITED - nowASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2000-03-23 ~ 2001-12-06IIF 40 - Director → ME - 10
- 11BL (SP) PROPERTIES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-18
Due to be dissolved on 2021-09-16BOSTONPRESS LIMITED
- 1983-06-09 01719789Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer(before 1993-01-08) ~ 1995-03-23IIF 72 - Director → ME - 12BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02 02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18 02024208York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 57 - Director → ME - 13
BREPS LLP
OC332817Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2007-12-21 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1995-03-30IIF 45 - Director → ME
- 15BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 58 - Director → ME - 16
- 17BROADGATE COURT INVESTMENTS LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer(before 1992-11-14) ~ 1993-09-29IIF 59 - Director → ME
- 18BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 50 - Director → ME - 19
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 39 - Director → ME - 20
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 26 - Director → ME - 21
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer(before 1993-12-14) ~ 1995-04-07IIF 31 - Director → ME(before 1992-12-14) ~ 1993-12-14IIF 71 - Director → ME - 22
- 23
- 24York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1993-09-29IIF 36 - Director → ME
- 25
CAG PARTNERS LLP
OC311592Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2005-12-23 ~ 2020-12-01IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
CAGP2 LLP
OC381537Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2013-05-31 ~ 2014-12-31IIF 84 - LLP Designated Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-01-30PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22 03893036Bdo Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2003-12-31IIF 24 - Director → ME - 28CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (21 parents)Officer2003-11-14 ~ 2006-05-05IIF 19 - Director → ME
- 29DROMSOLLEN REALISATIONS LLP - now
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2006-07-31 ~ 2019-04-05IIF 86 - LLP Member → ME - 30York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer(before 1991-12-14) ~ 1995-04-07IIF 56 - Director → ME
- 31EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 67 - Director → ME - 32PRIZEFOCAL LIMITED - 2002-05-21C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-07-26 ~ 2006-03-31IIF 20 - Director → ME
- 33PRIZEDRIVE LIMITED - 2002-05-20C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (42 parents)Officer2002-07-26 ~ 2006-03-31IIF 13 - Director → ME
- 34EP1 HOLDINGS LIMITED - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (46 parents, 1 offspring)Officer2000-05-02 ~ 2006-03-31IIF 49 - Director → ME
- 35EP1 PLC - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (45 parents)Officer2000-05-02 ~ 2006-03-31IIF 47 - Director → ME
- 36
FBFF LIMITED
1197460340 Queen Anne Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-05-01 ~ 2020-06-17IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 37FIRST BASE BERMONDSEY LIMITED - 2016-11-3040, Queen Anne Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-02-21 ~ 2020-06-17IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 38
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-13 ~ dissolvedIIF 6 - Director → ME - 39
- 40
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP
OC31778340 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-02-13 ~ dissolvedIIF 88 - LLP Designated Member → ME - 41
- 4240 Queen Anne Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
GREAT MARLBOROUGH ESTATES VENTURES LLP
OC38507640 Queen Anne Street, LondonActive Corporate (4 parents)Officer2013-05-13 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE - 44HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
SKE LIMITED
- 1999-06-28 0235946110 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 41 - Director → ME - 45
- 46
STANHOPE KAJIMA PLC
- 1995-03-31 0236876355 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 16 - Director → ME - 47
KEMPAL HOMES LIMITED
1236330740 Queen Anne Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 23 - Director → ME - 49
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-01-09 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
LONDON REDEVELOPMENT CORPORATION LIMITED
0865090817 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 77 - Director → ME - 52INCORPORATED LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE - 1957-08-02Lse, Houghton Street, LondonActive Corporate (322 parents, 4 offsprings)Officer2000-07-06 ~ 2001-07-31IIF 44 - Director → ME
- 53
- 54
- 55
- 56MABLEDON PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2016-08-13STANHOPE (MABLEDON) LIMITED - 2014-07-31STANHOPE CONSTRUCTION LIMITED
- 2011-05-26 03034650STOCKWHEEL LIMITED
- 1995-04-25 03034650Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1995-03-23 ~ 2006-05-05IIF 37 - Director → ME - 57
ONE CROWN PLACE LIMITED
081584474th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 78 - Director → ME - 58ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer(before 1992-08-15) ~ 1993-09-29IIF 18 - Director → ME - 59
PCW PLANNING AND DEVELOPMENT LIMITED
08541744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2024-02-06Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2016-01-21IIF 3 - Director → ME - 60REAL ESTATE:UK - now81-87 High Holborn, London, EnglandActive Corporate (144 parents, 3 offsprings)Officer(before 1993-05-30) ~ 1999-06-10IIF 68 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Dissolved on 2026-02-27HACKREMCO (NO.665) LIMITED - 1991-04-152nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentDissolved Corporate (28 parents)Officer1998-04-02 ~ 2011-01-18IIF 33 - Director → ME - 62ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08HACKREMCO (NO.664) LIMITED - 1991-04-15Royal Opera House, Covent Garden, LondonActive Corporate (21 parents)Officer1998-04-02 ~ 2011-01-18IIF 60 - Director → ME
- 63ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08HACKREMCO (NO.278) LIMITED - 1986-08-07Royal Opera House, Covent Garden, LondonDissolved Corporate (18 parents)Officer1998-04-02 ~ 2011-01-18IIF 32 - Director → ME
- 64NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14Upper Ground, South Bank, LondonActive Corporate (50 parents)Officer1997-07-28 ~ 1998-08-03IIF 62 - Director → ME
- 65ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - nowRoyal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer1998-02-25 ~ 2006-02-28IIF 11 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 51 - Director → ME
- 67SKD LIMITED - now
STANHOPE KAJIMA DEVELOPMENTS LIMITED
- 1995-04-07 0220705855 Baker Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 63 - Director → ME - 68
- 6910 St. Giles Square, London, United KingdomActive Corporate (26 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 54 - Director → ME
- 70
STANHOPE (CROYDON) LIMITED
0461216631 Saint James's Square, LondonDissolved Corporate (11 parents)Officer2002-12-09 ~ 2006-05-05IIF 14 - Director → ME - 71
- 72
- 73
VENUSPACE LIMITED
- 1995-04-25 03023209Level 33 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer1995-03-23 ~ 2006-05-05IIF 17 - Director → ME - 74
- 75
- 76STANHOPE PLC - now
STANHOPE LIMITED
- 2006-10-27 03017841STANHOPE PLC
- 2006-05-04 03017841BRUTON PROJECTS LIMITED
- 1995-04-25 03017841DECIDEPOLICY LIMITED
- 1995-02-15 03017841Level 33 8 Bishopsgate, London, United KingdomActive Corporate (30 parents, 34 offsprings)Officer1995-02-15 ~ 2006-05-05IIF 15 - Director → ME - 77
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25 02991093Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer1995-01-10 ~ 2006-05-05IIF 38 - Director → ME - 78
- 79
- 80STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2013-01-17 ~ 2018-08-03IIF 66 - Director → ME - 81BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents)Officer2002-10-10 ~ 2006-06-12IIF 30 - Director → ME
- 82York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer(before 1992-08-15) ~ 1993-09-29IIF 69 - Director → ME
- 83
THE ARCHITECTURE FOUNDATION
026613522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (72 parents)Officer1991-11-08 ~ 1999-09-13IIF 46 - Director → ME1991-11-08 ~ 1992-02-13IIF 89 - Secretary → ME - 84
- 85THE SVH FOUNDATION - now
THE NGT FOUNDATION
- 2026-05-20 03444689C/o The National Gallery, Trafalgar Square, LondonActive Corporate (26 parents)Officer1997-09-30 ~ 2018-03-07IIF 4 - Director → ME - 86
TRIBEKA LIMITED
0326048038 Springfield Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1997-10-15 ~ nowIIF 8 - Director → ME - 874th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2014-01-10 ~ 2016-05-19IIF 79 - Director → ME
- 88
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer(before 1992-08-13) ~ 1993-09-29IIF 22 - Director → ME - 89WIDEMARSH GATE DEVELOPMENTS LIMITED - nowSTANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED
- 2011-06-03 03023212DEXTERWARD LIMITED
- 1995-04-25 0302321255 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (22 parents)Officer1995-03-23 ~ 2006-05-05IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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