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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 5
  • 1
    Berard, Greg
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Berks, Peter Reginald
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Stephen Albert John
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Tamara
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Berard, Greg
    Global Ceo born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Birch, Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2005-02-03
    OF - Secretary → CIF 0
    Birch, Elizabeth
    Individual
    icon of calendar 2005-05-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 3
    Audin, Mark Ian
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 4
    Watson, Reginald William
    Technical Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    Watson, Reginald
    Technical Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Bennett, Andrew Stephen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 6
    Wilcox, David Alan
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    Wilcox, David Alan
    Production Director born in October 1959
    Individual (4 offsprings)
    icon of calendar 2000-01-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 7
    Berks, Peter Reginald
    Procurement born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 8
    Hykin, Christopher George
    Technical Director born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Reid, Cory
    Coo born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 10
    Hollinshead, Paul
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2011-08-06
    OF - Director → CIF 0
  • 11
    Watkins, William
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 12
    Teltsch, John
    Cro born in October 1959
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Capewell, Colin John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 14
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2024-10-28
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 15
    Quinton, Susan Patricia
    Finance Director born in July 1956
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 16
    Richards, Lawrence Adam Faulkner
    Operations Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Matthews, Richard
    Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
    Matthews, Richard
    Education Director born in March 1966
    Individual
    icon of calendar 2013-01-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 18
    Johnson, Mark Andrew
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 20
    Pettit, Simon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (9 offsprings)
    icon of calendar 2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 22
    Bird, Ronald James
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2005-02-03
    OF - Director → CIF 0
    Bird (jnr), Ronald James
    Managing Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-02-03
    OF - Director → CIF 0
    Bird (jnr), Ronald James
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 23
    Steadman, James Alexander
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 24
    Beach, Glyndwr Vivian
    Computer Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 25
    Bird, Diane
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-31 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 26
    Buxton, Gary Mark
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 27
    Harrison, Anthony James
    Purchasing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 28
    Lecoutre, Richard Anthony
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 29
    Andrews, Anthony Glen
    Sales And Marketing Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 30
    Westbrook, Timothy David
    Sales & Marketing Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

STONE TECHNOLOGIES LIMITED

Previous names
OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
STONE COMPUTERS LIMITED - 2020-11-23
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
    OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
    STONE COMPUTERS LIMITED - 2002-12-05
    OMEGA COMPUTING LIMITED - 2002-12-05
    Registered number 02658501
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). 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
    icon of addressGranite 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
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.