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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 9
  • 1
    Law, Shirley Gaik Heah
    Individual (173 offsprings)
    Officer
    ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Nower, Michael Charles
    Accountant born in October 1949
    Individual (99 offsprings)
    Officer
    1991-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Finch, Colin John
    Estate Agent born in July 1936
    Individual (35 offsprings)
    Officer
    ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (35 offsprings)
    Officer
    1993-03-19 ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 6
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (353 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Harry Douglas
    Managing Director born in April 1948
    Individual (95 offsprings)
    Officer
    1994-06-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now 01837522
    BALANUS LIMITED
    - 2021-03-23 01837522 04991447
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
    HAMBRO COUNTRYWIDE PLC - 1998-10-01
    MANN AND CO PLC - 1986-06-17
    County House, Ground Floor, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOYALSTONE LIMITED

Period: 1990-10-01 ~ 2018-02-13
Company number: 02544679
Registered name
LOYALSTONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LOYALSTONE LIMITED
    Info
    Registered number 02544679
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-10-01 and dissolved on 2018-02-13 (27 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.