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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 12
  • 1
    Collins, Richard Hawke
    Co Sec born in December 1962
    Individual (154 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Willis, Karen Jayne
    Company Secretary
    Individual (58 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    2000-04-03 ~ 2007-08-30
    OF - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 12
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    1998-07-03 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

STONE INDUSTRIES LIMITED

Previous names
L & N OVERSEAS FINANCE LIMITED - 2002-09-04
ZERYL LIMITED - 1990-09-11
Standard Industrial Classification
74990 - Non-trading Company

  • STONE INDUSTRIES LIMITED
    Info
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 2002-09-04
    Registered number 02230278
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2017-03-14 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.