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 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 13
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2015-10-15 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 2
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    (before 1992-04-30) ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    1997-05-07 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2004-09-30 ~ 2015-10-15
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-01-30 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 10
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 11
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2015-10-15 ~ 2015-10-15
    OF - Director → CIF 0
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 12
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 13
    CHISWELL OVERSEAS LIMITED
    - now 00476633
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STONESHELL LIMITED

Period: 1951-06-01 ~ now
Company number: 00496062
Registered name
STONESHELL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STONESHELL LIMITED
    Info
    Registered number 00496062
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1951-06-01 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.