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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 23
  • 1
    Anderson, John Dougall
    Co Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Holmes, Mark
    Stone Merchant born in January 1967
    Individual (4 offsprings)
    Officer
    1991-08-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 4
    Sarti, David
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Harris, David John
    Sales Director born in April 1960
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Sibal, Shiv
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Donnelly, Kathryn
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Burrell, Ian David
    Chrtrd Accntant born in March 1957
    Individual (82 offsprings)
    Officer
    2003-12-19 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (82 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - Secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 9
    Holmes, Ian
    Stone Merchant born in January 1967
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Holmes, Mavis Ann
    Stone Merchant born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-01-01
    OF - Director → CIF 0
    Holmes, Mavis Ann
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-01-01
    OF - Secretary → CIF 0
  • 11
    Preece, Alana Jane
    Finance Director born in June 1956
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-06-15
    OF - Director → CIF 0
    Preece, Alana Jane
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    Monro, Richard Charles
    Chartered Secretary
    Individual (321 offsprings)
    Officer
    2001-06-15 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 15
    Holmes, Colin
    Stone Merchant born in February 1964
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Holden, David Graham
    Company Director born in December 1959
    Individual (70 offsprings)
    Officer
    2003-12-19 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 19
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 21
    Holmes, Charles David
    Stone Merchant born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-09-04) ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 23
    MARSHALLS GROUP LIMITED
    - now 00481574 04483812... (more)
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    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
parent relation
Company in focus

STANCLIFFE STONE CO. LIMITED

Period: 1989-11-03 ~ now
Company number: 02419276
Registered names
STANCLIFFE STONE CO. LIMITED - now
RAPID 8900 LIMITED - 1989-11-03 02419231... (more)
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
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • STANCLIFFE STONE COMPANY LIMITED
    S
    Registered number 2419276
    Landscape 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 3
  • 1
    LOCHARBRIGGS SANDSTONE LIMITED
    - now SC191844
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
    - now 03582354
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE STANCLIFFE GROUP LIMITED
    - now 02479428
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.