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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 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Worboys, Timothy John
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Squire, Julian Francis
    Chief Executive Officer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Adams, Michael William
    Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Mccarthy, Nigel Dennis Norman
    Commercial Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 7
    Walters, Xenia
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 8
    Guscott, Frederick William
    Facilities Manager born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-08-09
    OF - Director → CIF 0
  • 9
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-24 ~ 2004-10-15
    OF - Director → CIF 0
    Gandy, Jonathan Sydney
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-24 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 10
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 11
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 12
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    Mead, Richard Barwick
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 16
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Jennings, David Anthony, Mr.
    Management Consultant born in November 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-08-09
    OF - Director → CIF 0
  • 18
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 20
    Ede, Graham Hewett
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2008-12-22
    OF - Director → CIF 0
    Ede, Graham Hewett
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 21
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address2, Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-30 ~ 1999-04-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address15 Appold Street, London
    Corporate
    Officer
    1999-12-16 ~ 2002-02-21
    PE - Secretary → CIF 0
  • 24
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-30 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 25
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STONEMARTIN CORPORATE CENTRES LIMITED

Previous name
RISEMANOR LIMITED - 1999-04-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STONEMARTIN CORPORATE CENTRES LIMITED
    Info
    RISEMANOR LIMITED - 1999-04-15
    Registered number 03743875
    icon of address6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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