logo
explain how to read the page

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 18
  • 1
    Coffey, Martyn
    Company Director born in October 1962
    Individual (93 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Hoyle, Richard John
    Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2003-03-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2003-04-08 ~ 2003-12-04
    OF - Director → CIF 0
    Monro, Richard Charles
    Chartered Secretary
    Individual (321 offsprings)
    Officer
    2001-06-15 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Holmes, Charles David
    Stone Merchant born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 6
    Holden, David Graham
    Company Director born in December 1959
    Individual (70 offsprings)
    Officer
    2004-02-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 8
    Anderson, John Dougall
    Co Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Holmes, Mavis Ann
    Individual (6 offsprings)
    Officer
    ~ 2000-04-20
    OF - Secretary → CIF 0
  • 11
    Burrell, Ian David
    Chrtrd Accntnt born in March 1957
    Individual (82 offsprings)
    Officer
    2004-02-01 ~ 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
  • 12
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Preece, Alana Jane
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 17
    Donnelly, Kathryn
    Managing Director born in January 1963
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    STANCLIFFE STONE COMPANY LIMITED
    STANCLIFFE STONE CO. LIMITED - now 02419276
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE STANCLIFFE GROUP LIMITED

Period: 2000-06-20 ~ now
Company number: 02479428
Registered names
THE STANCLIFFE GROUP LIMITED - now
RAPID 9839 LIMITED - 1990-04-19 02434767... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE STANCLIFFE GROUP LIMITED
    Info
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 2000-06-20
    Registered number 02479428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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