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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
    Pullen, Matthew Grant
    Born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sibal, Shiv
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 4
    MARSHALLS PLC - 2004-07-08
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    icon of addressLandscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Holmes, Charles David
    Stone Merchant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Preece, Alana Jane
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-15
    OF - Director → CIF 0
    Preece, Alana Jane
    Finance Director
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Harris, David John
    Sales Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Burrell, Ian David
    Chrtrd Accntant born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    icon of calendar 2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    Holmes, Mavis Ann
    Stone Merchant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
    Holmes, Mavis Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Secretary → CIF 0
  • 6
    Holmes, Colin
    Stone Merchant born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Sarti, David
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 9
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-02-18
    OF - Director → CIF 0
  • 11
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 13
    Holmes, Ian
    Stone Merchant born in January 1967
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Donnelly, Kathryn
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Anderson, John Dougall
    Co Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 17
    Holmes, Mark
    Stone Merchant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Monro, Richard Charles
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2003-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

STANCLIFFE STONE CO. LIMITED

Previous name
RAPID 8900 LIMITED - 1989-11-03
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • STANCLIFFE STONE CO. LIMITED
    Info
    RAPID 8900 LIMITED - 1989-11-03
    Registered number 02419276
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • STANCLIFFE STONE COMPANY LIMITED
    S
    Registered number 2419276
    icon of addressLandscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLP 9821 LIMITED - 1998-12-31
    icon of addressFalkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLEGATE 102 LIMITED - 1999-01-26
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RAPID 9839 LIMITED - 1990-04-19
    PROSPECT STONE LIMITED - 2000-06-20
    icon of addressLandscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.