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 5
  • 1
    Brand, Stephen Albert John
    It Services Director born in October 1968
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Berard, Greg
    Global Ceo born in July 1979
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Berks, Peter Reginald
    Procurement born in March 1973
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Tamara
    Chartered Accountant born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 2 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 30
  • 1
    Watkins, William
    Finance Director born in September 1947
    Individual
    Officer
    2002-02-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Harrison, Anthony James
    Purchasing Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Westbrook, Timothy David
    Sales & Marketing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Quinton, Susan Patricia
    Finance Director born in July 1956
    Individual
    Officer
    1997-12-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 5
    Wilcox, David Alan
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    Wilcox, David Alan
    Production Director born in October 1959
    Individual (4 offsprings)
    2000-01-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 6
    Birch, Elizabeth
    Accountant
    Individual
    Officer
    2000-01-27 ~ 2005-02-03
    OF - Secretary → CIF 0
    Birch, Elizabeth
    Individual
    2005-05-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 7
    Richards, Lawrence Adam Faulkner
    Operations Director born in January 1979
    Individual
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (9 offsprings)
    2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Beach, Glyndwr Vivian
    Computer Engineer born in June 1947
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Andrews, Anthony Glen
    Sales And Marketing Director born in December 1966
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 11
    Bird, Ronald James
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    1996-07-04 ~ 2005-02-03
    OF - Director → CIF 0
    Bird (jnr), Ronald James
    Managing Director born in April 1967
    Individual (7 offsprings)
    Officer
    ~ 2005-02-03
    OF - Director → CIF 0
    Bird (jnr), Ronald James
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 12
    Berard, Greg
    Global Ceo born in July 1979
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Pettit, Simon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Bennett, Andrew Stephen
    Director born in August 1964
    Individual
    Officer
    2013-09-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    Reid, Cory
    Coo born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Audin, Mark Ian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 17
    Capewell, Colin John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 18
    Lecoutre, Richard Anthony
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 19
    Johnson, Mark Andrew
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Matthews, Richard
    Sales Director born in March 1966
    Individual
    Officer
    2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
    Matthews, Richard
    Education Director born in March 1966
    Individual
    2013-01-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 21
    Buxton, Gary Mark
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 22
    Teltsch, John
    Cro born in October 1959
    Individual
    Officer
    2022-11-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 23
    Hollinshead, Paul
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2011-08-06
    OF - Director → CIF 0
  • 24
    Steadman, James Alexander
    Company Director born in February 1975
    Individual
    Officer
    2024-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 25
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2024-10-28
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 26
    Hykin, Christopher George
    Technical Director born in May 1987
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 27
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (16 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 28
    Bird, Diane
    Company Secretary
    Individual
    Officer
    1993-01-31 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 29
    Watson, Reginald William
    Technical Director born in May 1960
    Individual
    Officer
    1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    Watson, Reginald
    Technical Director born in May 1960
    Individual
    Officer
    2000-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 30
    Berks, Peter Reginald
    Procurement born in March 1973
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

STONE TECHNOLOGIES LIMITED

Previous names
STONE COMPUTERS LIMITED - 2020-11-23
OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
OMEGA COMPUTING LIMITED - 1996-12-20
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • STONE TECHNOLOGIES LIMITED
    Info
    STONE COMPUTERS LIMITED - 2020-11-23
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 1996-12-20
    Registered number 02658501
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    Private Limited Company incorporated on 1991-10-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • STONE TECHNOLOGIES LIMITED
    S
    Registered number 02658501
    Granite One Hundred, Acton Gate, Stafford, England, ST18 9AA
    Private Limited Company in Register Of England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPUSYS PLC - 2007-02-20
    COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
    CAREDATA LIMITED - 1987-03-25
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.