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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 2
  • 1
    Mitchell, Daniel Derek
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    OF - Director → CIF 0
    Mitchell, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Eggerton, Michael Stephen
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Michael Eggerton
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rockhill, Keith Anthony
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-30 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Eggerton, Mary
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Secretary → CIF 0
  • 3
    Arnold, Diana Adora Veronica
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 4
    Manley, Paul Anthony
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    Manley, Paul Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    L.P. & P. MANAGEMENT LIMITED - now
    STAGFELL LIMITED - 1991-10-10
    icon of address1-6 Clay Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,505 GBP2024-09-30
    Officer
    1995-03-27 ~ 1997-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BRODIE AND STONE PLC

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
22021-01-01 ~ 2022-03-31
22020-01-01 ~ 2020-12-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
-100,000 GBP2022-03-31
-100,000 GBP2020-12-31

  • BRODIE AND STONE PLC
    Info
    Registered number 00390946
    icon of address45 Gresham Street, London EC2V 7BG
    PUBLIC LIMITED COMPANY incorporated on 1944-11-07 and dissolved on 2023-07-18 (78 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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