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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 4
  • 1
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PULSARATE LIMITED - 1989-07-24
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    icon of address1, New Street Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Barnes, Christopher Paul Franklin
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Holmes, Allan
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Godfrey, Sarah Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 2017-07-21
    OF - Secretary → CIF 0
  • 4
    Higgleton, Paula Frances
    Tax Partner born in September 1966
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Wallis, Peter Ian
    Compliance Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Coggins, Simon Charles
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 8
    Stanford, Clive David
    Compliance Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Jones, Stephen George
    Individual
    Officer
    icon of calendar ~ 2009-03-13
    OF - Secretary → CIF 0
  • 10
    Hensley, Oliver Warwick
    Tax Advisor born in April 1959
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Smith, Charles John Wolstenholme
    Chartered Accountant born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 13
    Vandervaart, Gloria
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Hopes, Terence John
    Individual
    Officer
    icon of calendar ~ 1998-04-15
    OF - Secretary → CIF 0
  • 15
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 16
    Cohen, Anthony Simon
    Tax Adviser born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Washtell, Victor John
    Trust Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 18
    Benbow, Nicholas John
    Individual
    Officer
    icon of calendar ~ 2003-02-17
    OF - Secretary → CIF 0
  • 19
    Rutnam, David
    Associate Partner Tax born in December 1958
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Walker, Alan William
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 21
    Webster, Claire Alison
    Partner born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    Llewellyn, Anthony David
    Chartered Accountant born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
    Llewellyn, Anthony David
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Secretary → CIF 0
  • 24
    Hunt, Anthony Nettleship
    Chartered Accountant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 25
    Greenwood, Anthony Roger
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Secretary → CIF 0
  • 26
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Stevens, James William Wade
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 28
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 29
    Wightman, Robert George
    Trust Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 30
    Hook, Ian Martin
    Chartered Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2003-02-25
    OF - Director → CIF 0
  • 31
    Woodcock, Linda Bernardine
    Tax Partner born in October 1957
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 32
    Marsh, Bryan
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Burrows, Paul Stephen
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
  • 34
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 35
    Baines, Mark
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Rutnam, Stephanie Kaye
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Secretary → CIF 0
  • 37
    Wigham, Paul
    Accountant born in March 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 38
    Ellison, Brian Walter
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Secretary → CIF 0
  • 39
    Spicer, Dorothy Ann
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STONECUTTER NOMINEES LIMITED

Previous name
WALBROOK NOMINEES LIMITED - 2003-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • STONECUTTER NOMINEES LIMITED
    Info
    WALBROOK NOMINEES LIMITED - 2003-12-09
    Registered number 00543265
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.