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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
Active 1
  • Bennett, Norman John
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ now
    OF - Director → CIF 0
    Mr Norman John Bennett
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    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
Ceased 4
  • 1
    Bishop, Thomas Frederick
    Business Adviser born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2010-11-30
    OF - Director → CIF 0
    Bishop, Thomas Frederick
    Finance Consultant born in April 1937
    Individual (2 offsprings)
    icon of calendar 2012-05-23 ~ 2021-10-08
    OF - Director → CIF 0
    Bishop, Thomas Frederick
    Business Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Josling, Peter David
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Peter David Josling
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2020-04-22
    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
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-09-22 ~ 2000-09-22
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-22 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONE ISLAND HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
120 GBP2024-12-31
120 GBP2023-12-31
Net Current Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Total Assets Less Current Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Net Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Equity
120 GBP2024-12-31
120 GBP2023-12-31

  • STONE ISLAND HOLDINGS LIMITED
    Info
    Registered number 04076412
    icon of addressHalf House, Military Road, Rye, East Sussex TN31 7NY
    Private Limited Company incorporated on 2000-09-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.