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
    Mason, Lesley Rebecca
    Secretary
    Individual (3 offsprings)
    Officer
    2002-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pennington, Simon Peter
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bagnall, Robin Anthony
    Chartered Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 2
    Mason, Lynne
    Individual
    Officer
    1999-09-20 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Foster, Paul Brett
    Chartered Surveyor born in March 1957
    Individual (89 offsprings)
    Officer
    1993-08-15 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 5
    Wheatley, Darren Robert
    Development Director born in May 1968
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 6
    Mason, Leigh
    Director
    Individual
    Officer
    2000-11-08 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 7
    Hulme, Christopher John
    Chartered Surveyor born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Scott
    Chartered Accountant
    Individual
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
    Cooper, Scott
    Individual
    Officer
    ~ 1993-05-17
    OF - Secretary → CIF 0
  • 9
    Mason, Leigh Edward
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Fitzgerald, David
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Griffiths, Brian George
    Civil Engineer born in June 1939
    Individual
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 12
    O'gorman, Patrick Joseph
    Individual
    Officer
    1997-08-14 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 13
    Adams, Michael David
    Company Director born in January 1943
    Individual
    Officer
    1993-06-02 ~ 1999-09-20
    OF - Director → CIF 0
    Adams, Michael David
    Company Director
    Individual
    Officer
    1993-06-02 ~ 1997-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STONELEIGH PROPERTIES (UK) LIMITED

Previous names
BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
Standard Industrial Classification
7020 - Letting Of Own Property

  • STONELEIGH PROPERTIES (UK) LIMITED
    Info
    BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
    COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
    Registered number 01165438
    105 St Peter's Street, St Albans AL1 3EJ
    Private Limited Company incorporated on 1974-04-03 and dissolved on 2014-06-06 (40 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.