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 4
  • 1
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (29 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
  • 2
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
    2011-07-18 ~ now
    OF - secretary → CIF 0
  • 4
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Gregory, Martin Howard
    Property Developer born in August 1958
    Individual (5 offsprings)
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
  • 2
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - secretary → CIF 0
  • 3
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (76 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - director → CIF 0
  • 4
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 5
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 6
    Britten, Peter Leslie John
    Petroleum Executive born in August 1934
    Individual
    Officer
    ~ 1993-10-20
    OF - director → CIF 0
  • 7
    Greasley, Anthony
    Deputy Chairman David Wilson H born in January 1934
    Individual
    Officer
    1997-07-01 ~ 2001-01-05
    OF - director → CIF 0
  • 8
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2010-01-06
    OF - director → CIF 0
  • 9
    Townsend, Nicolas John
    Group Legal Director born in April 1946
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2006-04-08
    OF - director → CIF 0
  • 10
    Brown, Graham Marshall
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 2003-03-01
    OF - secretary → CIF 0
  • 11
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - director → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Robertson, Ian
    Group Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1996-06-01 ~ 2007-06-30
    OF - director → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 15
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2011-07-22
    OF - director → CIF 0
  • 16
    Henson, Brian Albert Voice
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
    Henson, Brian Albert Voice
    Individual (1 offspring)
    Officer
    ~ 1996-06-17
    OF - secretary → CIF 0
  • 17
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 18
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-08-31 ~ 2016-05-23
    PE - director → CIF 0
parent relation
Company in focus

STONEYFIELD MANAGEMENT LIMITED

Previous names
SAXONDALE MANAGEMENT LIMITED - 1992-02-21
REAL ADVANCES LIMITED - 1992-01-07
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • STONEYFIELD MANAGEMENT LIMITED
    Info
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Registered number 02620768
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    Private Limited Company incorporated on 1991-06-17 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.