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 5
  • 1
    O'sullivan, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Dillon, Shane
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Kenneth
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Paul
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Cormac
    General Manager born in August 1971
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hart, Philip John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Heeley, Claire
    Individual
    Officer
    2010-03-01 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Holt, Peter Anthony Lord
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Greville
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-11-09
    OF - Director → CIF 0
  • 6
    Hives, Arthur Rueben
    Director born in April 1937
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Groeger, Eugene
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2010-03-01
    OF - Director → CIF 0
    Groeger, Eugene
    Director
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2010-03-01
    OF - Secretary → CIF 0
    Groeger, Eugene
    Individual (4 offsprings)
    2011-01-11 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 8
    Potts, Colin
    Finance Director born in March 1969
    Individual
    Officer
    2004-09-08 ~ 2008-01-11
    OF - Director → CIF 0
parent relation
Company in focus

STONEPAVE UK LIMITED

Previous name
BRAND NEW CO (108) LIMITED - 2000-11-24
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • STONEPAVE UK LIMITED
    Info
    BRAND NEW CO (108) LIMITED - 2000-11-24
    Registered number 04063158
    Alma Park, Wibtoft, Lutterworth, Leicestershire LE17 5BE
    Private Limited Company incorporated on 2000-08-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.