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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 43
  • 1
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Philip David
    Director born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Wigham, Paul
    Accountant born in March 1952
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Rutnam, Stephanie Kaye
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Hook, Ian Martin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Hensley, Oliver Warwick
    Tax Advisor born in April 1959
    Individual (7 offsprings)
    Officer
    2003-01-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (17 offsprings)
    Officer
    2009-04-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Baines, Mark
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Hunt, Anthony Nettleship
    Chartered Accountant born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-15
    OF - Director → CIF 0
  • 10
    Hopes, Terence John
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-04-15
    OF - Secretary → CIF 0
  • 11
    Webster, Claire Alison
    Partner born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Ellison, Brian Walter
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-05-31
    OF - Secretary → CIF 0
  • 13
    Ward, Donna Louise
    Partner born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Coggins, Simon Charles
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 15
    Cohen, Anthony Simon
    Tax Adviser born in May 1963
    Individual (17 offsprings)
    Officer
    2003-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Woodcock, Linda Bernardine
    Tax Partner born in October 1957
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 19
    Godfrey, Sarah Jane Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-07-21
    OF - Secretary → CIF 0
  • 20
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 21
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (87 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 24
    Benbow, Nicholas John
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-02-17
    OF - Secretary → CIF 0
  • 25
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 26
    Barnes, Christopher Paul Franklin
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-01-31
    OF - Secretary → CIF 0
  • 27
    Smith, Charles John Wolstenholme
    Chartered Accountant born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-10
    OF - Director → CIF 0
  • 28
    Washtell, Victor John
    Trust Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-02-09
    OF - Director → CIF 0
  • 29
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 30
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 31
    Burrows, Paul Stephen
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 32
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 33
    Greenwood, Anthony Roger
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 34
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual (8 offsprings)
    Officer
    2000-05-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Rutnam, David
    Associate Partner Tax born in December 1958
    Individual (10 offsprings)
    Officer
    2009-04-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    Jones, Stephen George
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-03-13
    OF - Secretary → CIF 0
  • 37
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 38
    Wightman, Robert George
    Trust Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Stanford, Clive David
    Compliance Director born in April 1954
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 40
    Wallis, Peter Ian
    Compliance Director born in August 1954
    Individual (5 offsprings)
    Officer
    2000-05-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 41
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-15
    OF - Director → CIF 0
    Llewellyn, Anthony David
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-15
    OF - Secretary → CIF 0
  • 42
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 43
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, England
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STONECUTTER NOMINEES LIMITED

Period: 2003-12-09 ~ 2025-07-15
Company number: 00543265
Registered names
STONECUTTER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STONECUTTER NOMINEES LIMITED
    Info
    WALBROOK NOMINEES LIMITED - 2003-12-09
    Registered number 00543265
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 1955-01-13 and dissolved on 2025-07-15 (70 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.