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
    Harvey, Saul John Raymond
    Stonemason born in June 1966
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Harvey, Saul John Raymond
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Saul John Raymond Harvey
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Eva Jean Harvey
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Harvey, Raymond John
    Stonemason born in September 1934
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Raymond John Harvey
    Born in September 1934
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phelips, David Edward
    Company Director born in December 1924
    Individual
    Officer
    ~ 1995-10-14
    OF - Director → CIF 0
    Phelips, David Edward
    Director
    Individual
    Officer
    1995-01-20 ~ 1995-10-14
    OF - Secretary → CIF 0
  • 3
    Miss Polly Jean Harvey
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2017-06-16 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawrence, Rita Denise
    Consultant born in May 1949
    Individual
    Officer
    2000-06-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Lawrence, Robert Michael Heathcote, Dr
    Executive born in August 1951
    Individual (7 offsprings)
    Officer
    1996-08-09 ~ 2011-09-19
    OF - Director → CIF 0
    Lawrence, Robert Michael Heathcote, Dr
    Executive
    Individual (7 offsprings)
    Officer
    1995-10-16 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 6
    Phelips, Anthony Pierre Mackenzie Lawrence
    Company Executive born in November 1954
    Individual
    Officer
    1996-08-09 ~ 2011-09-19
    OF - Director → CIF 0
  • 7
    Phelips, Claudie
    Company Director born in July 1922
    Individual
    Officer
    ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    803 Duncan House, London
    Corporate
    Officer
    ~ 1995-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAM HILL STONE COMPANY LIMITED

Previous name
MONTACUTE ESTATES LIMITED - 1995-12-11
Standard Industrial Classification
74990 - Non-trading Company

  • THE HAM HILL STONE COMPANY LIMITED
    Info
    MONTACUTE ESTATES LIMITED - 1995-12-11
    Registered number 01419606
    Rsm, 2nd Floor One The Square, Temple Quay, Bristol BS1 6DG
    Private Limited Company incorporated on 1979-05-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.