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, Henry Dennistoun, Lord

    Related profiles found in government register
  • 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 1
  • 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 2
  • Stevenson, Henry Dennistoun, Lord
    British 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 3
  • 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 4
  • 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 5
  • 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 6 IIF 7
  • 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 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 23
  • 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 24
  • 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 25
  • Stevenson, Henry Dennistoun, Lord
    British company director 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 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 30
  • Stevenson, Dennis
    born in July 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34
  • 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 35
  • 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 36 IIF 37
  • 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 38

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

      IIF 39
  • Stevenson Of Coddenham, Henry Dennistoun, The Lord
    British company director born in July 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 42
  • 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 43
  • Stevenson, Dennis
    British director born in July 1945

    Registered addresses and corresponding companies

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

      IIF 44
  • Stevenson, Dennis
    British company director

    Registered addresses and corresponding companies

    • 32 Catherine Place, London, SW1E 6HL

      IIF 45
  • 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 46
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-02 ~ now
    IIF 33 - llp-designated-member → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-02 ~ now
    IIF 31 - llp-designated-member → ME
  • 3
    4-5 Gough Square, London
    Dissolved corporate (10 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 4
    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 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    9 Caxton House Broad Street, Great Cambourne, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 6
    IGNITECOURT LIMITED - 1998-11-02
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    4,495,003 GBP2023-12-31
    Officer
    2022-08-15 ~ now
    IIF 26 - director → ME
  • 7
    Head Of Legal, Tate, Millbank, London
    Corporate (17 parents)
    Officer
    2000-11-22 ~ now
    IIF 3 - director → ME
  • 8
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    IIF 6 - director → ME
  • 2
    SNAPE MALTINGS - 2020-05-14
    ALDEBURGH MUSIC - 2016-12-19
    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
    Corporate (16 parents, 6 offsprings)
    Officer
    1998-11-12 ~ 2012-07-12
    IIF 39 - director → ME
  • 3
    SRU (DENNIS STEVENSON) LIMITED - 1997-03-04
    Little Tufton House, 3 Dean Trench Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    60,918 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-10-04 ~ 2013-04-30
    IIF 29 - director → ME
    1996-09-02 ~ 2004-03-31
    IIF 20 - director → ME
  • 4
    Commonwealth House, 38 Albion Street, Glasgow, Scotland
    Corporate (14 parents)
    Officer
    2007-02-09 ~ 2009-09-10
    IIF 19 - director → ME
  • 5
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 2011-07-21
    IIF 40 - director → ME
  • 6
    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 21 - director → ME
  • 7
    Glyndebourne, Lewes, Sussex
    Corporate (12 parents)
    Officer
    1998-05-08 ~ 2016-11-25
    IIF 38 - director → ME
  • 8
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2002-09-30
    IIF 23 - director → ME
  • 9
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    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 42 - director → ME
  • 10
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2009-01-16
    IIF 7 - director → ME
  • 11
    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 28 - director → ME
  • 12
    First Floor, 8- 14 Vine Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ 2015-08-07
    IIF 1 - director → ME
  • 13
    3 Dean Trench Street, London
    Corporate (8 parents)
    Officer
    2011-05-26 ~ 2019-04-16
    IIF 4 - director → ME
    Person with significant control
    2016-07-08 ~ 2019-04-16
    IIF 30 - Has significant influence or control → OE
  • 14
    2 Carlton Gardens, London
    Corporate (8 parents)
    Officer
    2008-09-01 ~ 2013-04-30
    IIF 35 - director → ME
  • 15
    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 12 - director → ME
  • 16
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    50 Stratton Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-05-02 ~ 2000-03-03
    IIF 11 - director → ME
  • 17
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    1995-08-01 ~ 1999-12-09
    IIF 9 - director → ME
  • 18
    INSIGHT: RESEARCH FOR MENTAL HEALTH - 2013-02-13
    6 Honduras Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-10-13 ~ 2015-05-18
    IIF 34 - director → ME
  • 19
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    ~ 2005-10-01
    IIF 13 - director → ME
  • 20
    The Old Police House, Hyde Park, London
    Dissolved corporate (9 parents)
    Officer
    2009-01-28 ~ 2017-06-24
    IIF 8 - director → ME
  • 21
    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
    Corporate (8 parents)
    Officer
    ~ 1998-11-18
    IIF 44 - director → ME
  • 22
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-15 ~ 2000-01-04
    IIF 18 - director → ME
  • 23
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2002-02-21
    IIF 22 - director → ME
  • 24
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    ~ 1997-11-28
    IIF 14 - director → ME
  • 25
    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
    Corporate (4 parents, 19 offsprings)
    Officer
    1991-09-30 ~ 1999-07-19
    IIF 15 - director → ME
  • 26
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Corporate (14 parents)
    Officer
    1996-03-27 ~ 1998-09-16
    IIF 17 - director → ME
  • 27
    Head Of Legal, Tate, Millbank, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2001-02-01
    IIF 16 - director → ME
  • 28
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    1 Stephen Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-07-23
    IIF 10 - director → ME
  • 29
    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 27 - director → ME
    2006-11-17 ~ 2007-03-28
    IIF 45 - secretary → ME
  • 30
    ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
    BLAKESTAY LIMITED - 1984-03-29
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (6 parents)
    Officer
    1999-08-25 ~ 2011-07-21
    IIF 41 - director → ME
  • 31
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Corporate (29 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2022-12-09
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Unit 318, Record Hall 16-16a Baldwins Gardens, London, England
    Corporate (9 parents)
    Officer
    2016-10-10 ~ 2020-10-21
    IIF 25 - director → ME
  • 33
    LONDON MUSIC MASTERS - 2020-08-16
    THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
    125 Kennington Road, London, England
    Corporate (11 parents)
    Officer
    2011-04-11 ~ 2017-05-09
    IIF 5 - director → ME
  • 34
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,545,674 GBP2022-12-31
    Officer
    2007-01-09 ~ 2012-11-28
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.