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 3
  • 1
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    STANCLIFFE STONE CO. LIMITED - now
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    OF - director → CIF 0
  • 2
    Holmes, Mavis Ann
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - secretary → CIF 0
  • 3
    Anderson, John Dougall
    Co Director born in August 1953
    Individual
    Officer
    2001-06-15 ~ 2003-04-08
    OF - director → CIF 0
  • 4
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 5
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - secretary → CIF 0
  • 6
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - secretary → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2003-04-08 ~ 2003-12-04
    OF - director → CIF 0
    Monro, Richard Charles
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2001-06-15 ~ 2003-12-04
    OF - secretary → CIF 0
  • 9
    Holden, David Graham
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2013-10-10
    OF - director → CIF 0
  • 10
    Donnelly, Kathryn
    Managing Director born in January 1963
    Individual
    Officer
    2000-04-20 ~ 2003-03-31
    OF - director → CIF 0
  • 11
    Hoyle, Richard John
    Accountant born in May 1960
    Individual
    Officer
    2003-03-31 ~ 2004-07-01
    OF - director → CIF 0
  • 12
    Holmes, Charles David
    Stone Merchant born in March 1941
    Individual
    Officer
    ~ 2000-04-20
    OF - director → CIF 0
  • 13
    Preece, Alana Jane
    Individual
    Officer
    2000-04-20 ~ 2001-06-15
    OF - secretary → CIF 0
  • 14
    Burrell, Ian David
    Chrtrd Accntnt born in March 1957
    Individual (13 offsprings)
    Officer
    2004-02-01 ~ 2014-10-01
    OF - director → CIF 0
    Burrell, Ian David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - secretary → CIF 0
parent relation
Company in focus

THE STANCLIFFE GROUP LIMITED

Previous names
PROSPECT STONE LIMITED - 2000-06-20
RAPID 9839 LIMITED - 1990-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • THE STANCLIFFE GROUP LIMITED
    Info
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Registered number 02479428
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    Private Limited Company incorporated on 1990-03-12 (35 years 2 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.