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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 28
  • 1
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Director born in December 1956
    Individual (54 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-06-27 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Duthie, Iain Stewart
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-07-21 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 10
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    2021-08-06 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Maudsley, Charles Sheridan Alexander
    Company Director born in September 1964
    Individual (148 offsprings)
    Officer
    1999-08-06 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    1999-08-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Hird, Ian
    Individual (19 offsprings)
    Officer
    1999-08-06 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 16
    Owen, James Wintringham
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Staddon, Nick
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-11-17
    OF - Director → CIF 0
  • 21
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 22
    Stephens, Huw David
    Company Director born in March 1960
    Individual (53 offsprings)
    Officer
    2004-07-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 23
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2022-06-20 ~ 2023-01-06
    OF - Director → CIF 0
  • 24
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 25
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STONEBRIDGE CROSS MANAGEMENT LIMITED

Period: 1999-08-06 ~ now
Company number: 03823556
Registered name
STONEBRIDGE CROSS MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • STONEBRIDGE CROSS MANAGEMENT LIMITED
    Info
    Registered number 03823556
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-06 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.