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
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2008-12-22 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Worboys, Timothy John
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 2004-10-15
    OF - Director → CIF 0
    Gandy, Jonathan Sydney
    Individual (1 offspring)
    Officer
    1999-04-24 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 5
    Adams, Michael William
    Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    2000-03-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Walters, Xenia
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Accountant
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 7
    Jennings, David Anthony, Mr.
    Management Consultant born in November 1949
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2001-08-09
    OF - Director → CIF 0
  • 8
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Guscott, Frederick William
    Facilities Manager born in November 1955
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2001-08-09
    OF - Director → CIF 0
  • 10
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    2008-12-22 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 13
    Peacock, Colin John
    Chartered Surveyor born in January 1952
    Individual (7 offsprings)
    Officer
    1999-04-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Courtauld, Toby Augustine
    Director born in April 1968
    Individual (76 offsprings)
    Officer
    2000-03-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Ede, Graham Hewett
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2008-12-22
    OF - Director → CIF 0
    Ede, Graham Hewett
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 16
    Mead, Richard Barwick
    Company Director born in August 1947
    Individual
    Officer
    2008-12-11 ~ 2008-12-22
    OF - Director → CIF 0
  • 17
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    Mccarthy, Nigel Dennis Norman
    Commercial Director born in March 1965
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    Squire, Julian Francis
    Chief Executive Officer born in March 1957
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    84 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
  • 21
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC
    - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    15 Appold Street, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2002-02-21
    PE - Secretary → CIF 0
  • 23
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, 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
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-30 ~ 1999-04-07
    PE - Nominee Secretary → CIF 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
    6th Floor 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1999-03-30 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.