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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 14
  • 1
    Mason, Gerald
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1994-01-08) ~ 2002-08-23
    OF - Director → CIF 0
  • 2
    Gilmartin, Paul Anthony Lawrence
    Born in July 1941
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Woolley, Joanne
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferguson, Peter Humfrey
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 5
    Julie Elizabeth Willetts
    Individual (1 offspring)
    Insolvency
    2003-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chippindale, Alison Ruth
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 1998-09-30
    OF - Director → CIF 0
    Chippindale, Alison Ruth
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 7
    Smith, Terence
    Born in October 1933
    Individual (6 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Philip Anthony Brooks
    Individual (1 offspring)
    Insolvency
    2003-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Spencer, Stephen David
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1996-12-12
    OF - Director → CIF 0
    Spencer, Stephen David
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 10
    Gleeson, Delia Mary
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 1999-04-28
    OF - Director → CIF 0
  • 11
    Mason, Valerie May
    Born in September 1941
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1996-05-09
    OF - Director → CIF 0
    Mason, Valerie May
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 12
    Davidson, Keith Gregory
    Born in October 1962
    Individual (19 offsprings)
    Officer
    1996-05-19 ~ now
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-01-08 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-01-08 ~ 1994-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RARE STONE GROUP LIMITED

Period: 1997-09-17 ~ 2014-05-03
Company number: 02778391
Registered names
THE RARE STONE GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-04
Dissolved on 2014-05-03
KILNCREST LIMITED - 1997-09-17
Standard Industrial Classification
2670 - Cutting, Shaping & Finish Stone

  • THE RARE STONE GROUP LIMITED
    Info
    KILNCREST LIMITED - 1997-09-17
    Registered number 02778391
    Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2014-05-03 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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