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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 15
  • 1
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2014-07-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Good, Mark Andrew
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    ~ 2015-05-14
    OF - Director → CIF 0
    Good, Mark Andrew
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Wall, Anthony John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 10
    Lawford, Matthew Karl
    Business Executive born in April 1962
    Individual (3 offsprings)
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 11
    Marshall, Leslie James
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    2014-07-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 13
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    1997-01-01 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 14
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    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
  • 15
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEHOUSE CONSEILLERS LIMITED

Period: 1990-12-03 ~ 2018-07-29
Company number: 02558392
Registered names
STONEHOUSE CONSEILLERS LIMITED - Dissolved
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
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2018-07-29 (27 years 8 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.