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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 29
  • 1
    Peacock, Colin John
    Born in January 1952
    Individual (46 offsprings)
    Officer
    1999-04-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Ede, Graham Hewett
    Born in March 1954
    Individual (27 offsprings)
    Officer
    2001-04-12 ~ 2008-12-22
    OF - Director → CIF 0
    Ede, Graham Hewett
    Individual (27 offsprings)
    Officer
    2002-02-21 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 3
    Squire, Julian Francis
    Born in March 1957
    Individual (34 offsprings)
    Officer
    1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 4
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Walters, Xenia
    Born in May 1970
    Individual (59 offsprings)
    Officer
    2008-12-22 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Individual (59 offsprings)
    Officer
    2008-12-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Bodnar-horvath, Robert Edmund Paul
    Born in January 1956
    Individual (68 offsprings)
    Officer
    1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 8
    Jennings, David Anthony, Mr.
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2001-08-09
    OF - Director → CIF 0
  • 9
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2008-12-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 10
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2000-03-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 12
    Spencer, John Robert, Dr
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (335 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 16
    Worboys, Timothy John
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Adams, Michael William
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2000-03-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1999-04-24 ~ 2004-10-15
    OF - Director → CIF 0
    Gandy, Jonathan Sydney
    Individual (19 offsprings)
    Officer
    1999-04-24 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 19
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 20
    Guscott, Frederick William
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1999-12-16 ~ 2001-08-09
    OF - Director → CIF 0
  • 21
    Dixon, Mark Leslie James
    Born in November 1959
    Individual (79 offsprings)
    Officer
    2008-12-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 22
    Mccarthy, Nigel Dennis Norman
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 23
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2008-12-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 24
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC
    - 2004-04-21 02989004 03008773... (more)
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    15 Appold Street, London
    In Administration Corporate (48 parents, 21 offsprings)
    Officer
    1999-12-16 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 25
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 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
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-03-30 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 27
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (7 parents, 573 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 29
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-03-30 ~ 1999-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STONEMARTIN CORPORATE CENTRES LIMITED

Period: 1999-04-15 ~ now
Company number: 03743875
Registered names
STONEMARTIN CORPORATE CENTRES LIMITED - now
RISEMANOR LIMITED - 1999-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • STONEMARTIN CORPORATE CENTRES LIMITED
    Info
    RISEMANOR LIMITED - 1999-04-15
    Registered number 03743875
    6th Floor 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.