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 1
  • Stone, Gary Paul
    Analyst born in November 1969
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Stone, Gary Paul
    Individual (1 offspring)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Gary Paul Stone
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Allen, Michael John
    Private Development Manager born in November 1945
    Individual
    Officer
    1992-09-29 ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Moses, Jacqueline
    Individual
    Officer
    1992-09-29 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 3
    Downs, Nicolas
    Manager born in May 1964
    Individual
    Officer
    1998-01-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Jones, Nicola
    Sales Manager born in June 1971
    Individual
    Officer
    2000-02-25 ~ 2004-12-01
    OF - Director → CIF 0
    Jones, Nicola
    Individual
    Officer
    2000-12-06 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Toogood, Gillian Mary
    Legal Manager born in May 1958
    Individual
    Officer
    1992-09-29 ~ 1994-05-24
    OF - Director → CIF 0
  • 6
    Smith, James George
    Technical Analyst born in June 1977
    Individual
    Officer
    2005-01-13 ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Hughes, Wayne
    Operations Manager born in August 1962
    Individual
    Officer
    2003-03-28 ~ 2003-07-15
    OF - Director → CIF 0
  • 8
    Stone, Gary Paul
    Analyst born in November 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Pinion, Simon
    Car Parts Salesman born in April 1972
    Individual
    Officer
    1995-11-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Plumb, Martin
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Cowen, Andrew Mark
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1997-06-30
    OF - Director → CIF 0
    Cowen, Andrew Mark
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Mcarthur, Sophia Anne
    Marketing born in December 1961
    Individual
    Officer
    1994-05-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Hall, Nicola
    Events Co-Ordinator Marketing born in June 1971
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2015-07-03
    OF - Director → CIF 0
  • 14
    Abbott, Frederick Mark
    Manager born in June 1938
    Individual
    Officer
    1994-05-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 15
    Hooper, Nicola
    Export Manager born in June 1965
    Individual
    Officer
    1998-01-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 16
    Bromtead, June
    Individual
    Officer
    1993-09-14 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 17
    Montgomery, Julie
    Leisure Account Mgr born in July 1969
    Individual
    Officer
    2000-05-22 ~ 2002-03-31
    OF - Director → CIF 0
    Montgomery, Julie
    Account Manager born in July 1969
    Individual
    2004-03-30 ~ 2011-10-07
    OF - Director → CIF 0
    Montgomery, Julie
    Individual
    Officer
    2004-12-30 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 18
    Ambrose, Colin Lawrence
    Retired Civil Servant born in May 1943
    Individual
    Officer
    1994-05-24 ~ 2005-09-28
    OF - Director → CIF 0
    Ambrose, Colin Lawrence
    Individual
    Officer
    1997-09-29 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 19
    Haire, Michael Joseph
    Regional Administration Manager born in October 1951
    Individual
    Officer
    1992-09-29 ~ 1994-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • PINEWOOD MEWS (ONE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02751313
    18 Pinewood Mews Oaks Road, Stanwell, Staines, Middlesex TW19 7NJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-09-29 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.