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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 39
  • 1
    Suiter, George Edward
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 2
    Camillo, John Robert
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 3
    Grant, Douglas James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 5
    Mcgahey, Thomas Daniel
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2009-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Dallas, Richard
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2013-06-24 ~ 2013-11-19
    OF - Director → CIF 0
  • 9
    Johnston, Judy Lynne
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Gilbert, William Martin
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Dua, Kanwarpreet Singh
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2008-12-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Gourlay, Michael Ian
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Eubanks, Michael Allen
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2008-11-24
    OF - Director → CIF 0
    Eubanks, Michael Allen
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 14
    Brunet, Maurice Clive
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2009-07-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 16
    Romasco, Robert George
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 17
    Hesketh, Mark, Mr.
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2018-08-23 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2014-06-18 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 19
    Gribben, Michael Keith
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-12-23
    OF - Director → CIF 0
  • 20
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 22
    Bowe, Amanda
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcleod, Andrew Douglas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 25
    Urwin, Derren
    Head Of Regulatory Relations born in December 1970
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Heise, Donald Laverne
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 1999-04-29
    OF - Director → CIF 0
  • 27
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2015-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Rohner, Regina Veronica
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 29
    Thilo, Paul Edward
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2012-10-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Rekoski, David Gerard
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 31
    O'riordan, Sean Patrick
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 32
    Owen, David Mark
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 33
    Harris, Alan
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    2012-06-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 34
    Scott, Ronald Andrew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Young, Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2017-04-26
    OF - Director → CIF 0
  • 36
    Carp, Marilyn
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2008-11-17
    OF - Director → CIF 0
  • 37
    Fraser, Roy Anthony
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 38
    World Trade Center, Schiphol Boulevard 223, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-11-07 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
    1998-04-21 ~ 2007-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNERSTONE INTERNATIONAL HOLDINGS LTD

Period: 1997-12-18 ~ now
Company number: 03462546
Registered names
CORNERSTONE INTERNATIONAL HOLDINGS LTD - now
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
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • CORNERSTONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    Level 26, The Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company
    CIF 1
  • CORNERSTONE INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AEGON DIRECT MARKETING SERVICES EUROPE LTD
    - now 03462688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE
    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
  • 2
    STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    - now 03321734 03462688
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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