logo
explain how to read the page

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 11
  • 1
    Cordwell, Michael Thomas
    Chartered Secr born in January 1951
    Individual (126 offsprings)
    Officer
    2007-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Agostinetto, Antonio
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (165 offsprings)
    Officer
    2008-06-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (148 offsprings)
    Officer
    2007-06-30 ~ 2010-11-12
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (148 offsprings)
    Officer
    2007-06-30 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 5
    Fisher, James William
    Chartered Acc born in December 1970
    Individual (73 offsprings)
    Officer
    2007-06-30 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Sibley, Richard Jeremy Bernard
    Company Direct born in November 1961
    Individual (111 offsprings)
    Officer
    2007-06-30 ~ 2012-10-01
    OF - Director → CIF 0
    Sibley, Richard Jeremy Bernard
    Individual (111 offsprings)
    Officer
    2010-11-12 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    NEWCHAIN LIMITED
    02768653
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Active Corporate (36 parents, 162 offsprings)
    Officer
    2000-03-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 11
    CORPORATE OFFICER LTD 02917990
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    2000-03-17 ~ 2007-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PEBBLE & STONES MANAGEMENT LTD.

Period: 2000-03-17 ~ 2019-04-30
Company number: 03950002
Registered name
PEBBLE & STONES MANAGEMENT LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEBBLE & STONES MANAGEMENT LTD.
    Info
    Registered number 03950002
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 and dissolved on 2019-04-30 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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