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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
    Wilcox, David Alan
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2005-01-18 ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Bird, Ronald James
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    2006-06-28 ~ 2012-11-09
    OF - Director → CIF 0
  • 3
    Russell, James
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2006-06-28 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Matthews, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Temple, John
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    2005-02-03 ~ 2006-03-16
    OF - Director → CIF 0
  • 6
    Kazerounian, Seyed Abdul Reza
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Berks, Peter Reginald
    Procurement born in March 1973
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Constantinides, Sotos
    Born in August 1966
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (50 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Harrison, Anthony James
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2009-07-07
    OF - Director → CIF 0
  • 10
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (49 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Harbridge, Simon Richard
    Director
    Individual (49 offsprings)
    Officer
    2005-05-19 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 11
    Birch, Elizabeth
    Director
    Individual (13 offsprings)
    Officer
    2009-05-18 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 12
    Capewell, Colin John
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2009-05-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Pettit, Simon
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-03-30 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2004-03-30 ~ 2005-01-18
    OF - Director → CIF 0
parent relation
Company in focus

STONE GROUP LIMITED

Period: 2005-06-29 ~ 2018-07-03
Company number: 05088374
Registered names
STONE GROUP LIMITED - Dissolved
GW 3126 LIMITED - 2005-06-29 04706278... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STONE GROUP LIMITED
    Info
    GW 3126 LIMITED - 2005-06-29
    Registered number 05088374
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2018-07-03 (14 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.