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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 15
  • 1
    Stettler, Marcel Erich
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Born in June 1955
    Individual (48 offsprings)
    Officer
    2001-03-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Heritier, Anne-laure Karina
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    O'keeffe, Lisa
    Individual (53 offsprings)
    Officer
    2001-03-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Michael David
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2008-02-20
    OF - Director → CIF 0
  • 6
    Slinger, Ariane
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Otero, Odilo Javier
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Pickford, Paul James
    Born in February 1957
    Individual (83 offsprings)
    Officer
    2001-03-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Hazell, Tracey Jean
    Born in April 1972
    Individual (61 offsprings)
    Officer
    2001-03-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (59 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    Tuck, John Edward
    Born in October 1946
    Individual (100 offsprings)
    Officer
    2001-03-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 63 offsprings)
    Officer
    2002-04-10 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
  • 14
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2003-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2002-04-10 ~ 2003-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FLATSTONE LIMITED

Period: 2001-03-30 ~ 2011-01-11
Company number: 04191172
Registered name
FLATSTONE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • FLATSTONE LIMITED
    Info
    Registered number 04191172
    2nd Floor 159 New Bond Street, London W1S 2UD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2011-01-11 (9 years 9 months). The status of the company number is Dissolved.
    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.