logo
explain how to read the page

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 35
  • 1
    Clay, Richard William
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2026-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Adrian David
    Born in June 1967
    Individual (66 offsprings)
    Officer
    2018-10-02 ~ 2022-11-25
    OF - Director → CIF 0
    2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Brand, Stephen Albert John
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ 2026-05-26
    OF - Director → CIF 0
  • 4
    Berard, Greg
    Global Ceo born in July 1979
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ 2024-06-07
    OF - Director → CIF 0
    Berard, Greg
    Born in July 1979
    Individual (8 offsprings)
    2024-12-31 ~ 2026-04-03
    OF - Director → CIF 0
  • 5
    Wilcox, David Alan
    Born in October 1959
    Individual (10 offsprings)
    Officer
    1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    2000-01-27 ~ 2010-11-02
    OF - Director → CIF 0
  • 6
    Buxton, Gary Mark
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-01-15 ~ 2017-01-12
    OF - Director → CIF 0
  • 7
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 8
    Steadman, James Alexander
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Bird (jnr), Ronald James
    Born in April 1967
    Individual (19 offsprings)
    Officer
    (before 1992-10-29) ~ 2005-02-03
    OF - Director → CIF 0
    Bird, Ronald James
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1996-07-04 ~ 2005-02-03
    OF - Director → CIF 0
    Bird (jnr), Ronald James
    Individual (19 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 10
    Teltsch, John
    Cro born in October 1959
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2024-12-12
    OF - Director → CIF 0
  • 11
    Hykin, Christopher George
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Westbrook, Timothy David
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2022-11-04
    OF - Director → CIF 0
    2026-04-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    Andrews, Anthony Glen
    Born in December 1966
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 1998-01-19
    OF - Director → CIF 0
  • 14
    Lecoutre, Richard Anthony
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 15
    Watson, Reginald William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1999-01-26
    OF - Director → CIF 0
    Watson, Reginald
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 16
    Pettit, Simon
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Bennett, Andrew Stephen
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-12-09
    OF - Director → CIF 0
  • 18
    Capewell, Colin John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Audin, Mark Ian
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Director → CIF 0
    Audin, Mark Ian
    Individual (5 offsprings)
    Officer
    2016-10-03 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 20
    Hollinshead, Paul
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2011-08-06
    OF - Director → CIF 0
  • 21
    Harrison, Anthony James
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 22
    Johnson, Mark Andrew
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2000-01-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Richards, Lawrence Adam Faulkner
    Operations Director born in January 1979
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Watkins, William
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2002-02-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 25
    Quinton, Susan Patricia
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 26
    Reid, Cory
    Coo born in December 1970
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 27
    Harbridge, Simon Richard
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
    2005-05-06 ~ 2024-10-28
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Individual (54 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 28
    Beach, Glyndwr Vivian
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 29
    Matthews, Richard
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
    2013-01-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 30
    Berks, Peter Reginald
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Berks, Peter Reginald
    Procurement born in March 1973
    Individual (4 offsprings)
    2009-09-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 31
    Bird, Diane
    Individual (2 offsprings)
    Officer
    1993-01-31 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 32
    Roberts, Timothy Hal
    Born in May 1970
    Individual (25 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 33
    Birch, Elizabeth
    Individual (14 offsprings)
    Officer
    2000-01-27 ~ 2005-02-03
    OF - Secretary → CIF 0
    2005-05-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 34
    Lyons, Tamara
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ 2026-04-03
    OF - Director → CIF 0
  • 35
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STONE TECHNOLOGIES LIMITED

Period: 2020-11-23 ~ now
Company number: 02658501 12521259
Registered names
STONE TECHNOLOGIES LIMITED - now 12521259
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 - 2020-11-23
    OMEGA COMPUTING LIMITED - 2020-11-23
    Registered number 02658501
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 1
  • 1
    COMPUSYS LIMITED
    - now 02102379 02151652
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.