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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 13
  • 1
    Pearson, Geoffrey
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1994-03-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Street, Roland Julian
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ now
    OF - Director → CIF 0
    Street, Roland Julian
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bazar, Adrian
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    OF - Director → CIF 0
    Bazar, Adrian
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    OF - Secretary → CIF 0
  • 4
    Heathcote, Edgar Colin
    Born in January 1945
    Individual (23 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-08-19
    OF - Director → CIF 0
  • 5
    Whalley, Michael Douglas
    Born in September 1951
    Individual (10 offsprings)
    Officer
    1995-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Goldie Morrison, Karen Fiona
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2003-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Carlstrand, Owen Lars
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Green, Paul Donald
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Claire Elizabeth
    Born in February 1963
    Individual (5 offsprings)
    Officer
    1995-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Furst, Gerald
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1993-05-13
    OF - Director → CIF 0
  • 11
    Warren, Mark
    Born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Reiss, Hans Friedrich Silva
    Born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 13
    Mcgeoghan, Denis Charles
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1995-07-01
    OF - Director → CIF 0
parent relation
Company in focus

STONEBOLD LIMITED

Period: 1989-03-01 ~ 2013-03-05
Company number: 02354025
Registered name
STONEBOLD LIMITED - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • STONEBOLD LIMITED
    Info
    Registered number 02354025
    The Vineyard, Cordwallis Street, Maidenhead, Berkshire SL6 7BE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2013-03-05 (24 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.