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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 4
  • 1
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcleod, Andrew Douglas
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAegon Plein 50, 2591tv, The Hague, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    O'riordan, Sean Patrick
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 2
    Harris, Alan
    Retired born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    Harris, Alan
    Director born in August 1956
    Individual (4 offsprings)
    icon of calendar 2012-06-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Grant, Douglas James
    Actuary born in September 1976
    Individual
    Officer
    icon of calendar 2019-08-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Suiter, George Edward
    Exec Vice President born in June 1941
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 5
    Young, Thomas
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 6
    Hutchinson, Ian David
    Business Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Camillo, John Robert
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 8
    Fraser, Roy Anthony
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 9
    Thilo, Paul Edward
    Ceo born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Johnston, Judy Lynne
    Lawyer
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Mcgahey, Thomas Daniel
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Cockburn, Karen Josephine
    Head Of Finance Operations & Reporting born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Bowe, Amanda
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Hesketh, Mark, Mr.
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Rohner, Regina Veronica
    Executive Vp & Director Of Int born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Eubanks, Michael Allen
    General Counsel born in December 1954
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2008-11-24
    OF - Director → CIF 0
    Eubanks, Michael Allen
    General Counsel
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 17
    Gribben, Michael Keith
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 19
    Carp, Marilyn
    Insurance born in August 1945
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 20
    Rekoski, David Gerard
    Insurance born in February 1957
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    Dallas, Richard
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 23
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 24
    Scott, Ronald Andrew
    Ceo Stonebridge born in June 1968
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Gilbert, William Martin
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Romasco, Robert George
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 27
    Dua, Kanwarpreet Singh
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 28
    Owen, David Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 29
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 30
    Gourlay, Michael Ian
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 32
    Urwin, Derren
    Head Of Regulatory Relations born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Brunet, Maurice Clive
    Insurance Executive born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 34
    Heise, Donald Laverne
    Exec Vice President born in March 1942
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    PE - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNERSTONE INTERNATIONAL HOLDINGS LTD

Previous name
ARROWBRIGHT LIMITED - 1997-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNERSTONE INTERNATIONAL HOLDINGS LTD
    Info
    ARROWBRIGHT LIMITED - 1997-12-18
    Registered number 03462546
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CORNERSTONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    icon of addressLevel 26, The Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • CORNERSTONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    icon of addressLevel 43 The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • FERRISHAWK LIMITED - 1997-06-18
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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