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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 5
  • 1
    Doherty, Ian John Victor
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Steven
    Born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Leo
    Born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Nigel John
    Born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ZYLO LIMITED - 2020-11-25
    icon of addressPo Box 1, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Marks, Anthony David
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
    Marks, Anthony David
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Hopwood, Geoffrey Alan
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2024-12-31
    OF - Director → CIF 0
    icon of calendar 2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Christie, Douglas Brash
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
    Christie, Douglas Brash
    Director born in June 1978
    Individual (2 offsprings)
    icon of calendar 2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Brooks, Bryce Rowan
    Finance Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2007-04-06
    OF - Director → CIF 0
    Brooks, Bryce Rowan
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 5
    Owlett, John Edward
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Harrison, Keith
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Westbrook, Steven
    Director born in February 1956
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Yu, Leo
    Director born in June 1984
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
    Yu, Leo
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Davies, Stephen
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Owlett, David William
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Smith, Stewart John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-20
    OF - Director → CIF 0
    Smith, Stewart John
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 12
    Cooke, Stuart Malcolm
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Owlett, James Stewart
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Owlett, Richard John
    Director born in July 1966
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Evans, Mark Darren
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-03-02
    OF - Director → CIF 0
    Palmer, Nigel John
    Director born in March 1956
    Individual (36 offsprings)
    icon of calendar 2024-12-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Goddard, Roger David
    Accountant born in November 1953
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Mcnair, Douglas Talbot
    Director born in August 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2024-12-31
    OF - Director → CIF 0
    icon of calendar 2024-12-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Woof, William Sones
    Solicitor
    Individual (98 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2024-12-31
    OF - Secretary → CIF 0
    Woof, William Sones
    Individual (98 offsprings)
    icon of calendar 2024-12-31 ~ 2025-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXSTONE LTD.

Previous name
W.M.OWLETT & SONS LIMITED - 2006-08-07
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Related profiles found in government register
  • HEXSTONE LTD.
    Info
    W.M.OWLETT & SONS LIMITED - 2006-08-07
    Registered number 00436243
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire ST15 0SW
    PRIVATE LIMITED COMPANY incorporated on 1947-06-03 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • HEXSTONE LTD.
    S
    Registered number 00436243
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HEXSTONE LTD.
    S
    Registered number 00436243
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SW
    Corporate in Companies House, United Kingdom
    CIF 2
  • HEXSTONE LIMITED
    S
    Registered number 00436243
    icon of addressHexstone Limited, Opal Way, Stone Business Park, Stone, England, ST15 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ICON (FASTENERS & FIXINGS) LIMITED - 2001-02-28
    icon of addressHexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BETAMEAD LIMITED - 1977-12-31
    W.M. OWLETT (NORTHERN) LIMITED - 2006-10-09
    W. M. OWLETT (WAREHOUSING) LIMITED - 1989-11-09
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    W.M. OWLETT (EASTERN) LIMITED - 2006-10-09
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit (031), Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    W.M. OWLETT GROUP LIMITED - 2006-10-09
    icon of addressOpal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    INFOISSUE LIMITED - 1994-09-23
    INTERBOLT (OVERSEAS) LIMITED - 1999-09-01
    GALAXY FASTENERS LIMITED - 2015-12-08
    icon of addressHexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of addressHexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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