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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 3
  • 1
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 3
    Wall, Anthony John
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 2015-05-14
    OF - Director → CIF 0
  • 4
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Good, Mark Andrew
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar ~ 2015-05-14
    OF - Director → CIF 0
    Good, Mark Andrew
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Lawford, Matthew Karl
    Business Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-26
    OF - Director → CIF 0
  • 10
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    icon of addressDover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1997-01-01 ~ 2007-11-16
    PE - Secretary → CIF 0
  • 12
    icon of addressPickfords Wharf, Clink Street, London
    Corporate
    Officer
    ~ 1997-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE CONSEILLERS LIMITED

Previous name
H.P.T. LTD. - 1990-12-03
Standard Industrial Classification
65120 - Non-life Insurance

  • STONEHOUSE CONSEILLERS LIMITED
    Info
    H.P.T. LTD. - 1990-12-03
    Registered number 02558392
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2018-07-29 (27 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.