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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 24
  • 1
    Taee, Christopher Justin
    Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2005-02-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Eckersall, Gary Irvine
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2005-02-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Jones, Matthew Lawrence
    Regional Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Rae, Neil
    Company Director born in October 1971
    Individual (125 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (134 offsprings)
    Officer
    2005-02-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2014-02-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Hamid, Abdul
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2017-05-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Copley, Peter Paul
    Company Director born in July 1956
    Individual (69 offsprings)
    Officer
    2005-02-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 12
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (64 offsprings)
    Officer
    2009-03-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Austin, Robert John
    Finance Director born in July 1964
    Individual (124 offsprings)
    Officer
    2004-10-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-10-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2007-02-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 17
    Mcgeown, Steven
    Chartered Accountant born in May 1985
    Individual (102 offsprings)
    Officer
    2019-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2015-08-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 19
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 20
    Park, Janet Elizabeth
    Regional Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Barber, David Alan
    Individual (44 offsprings)
    Officer
    2004-10-20 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 22
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
  • 23
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GH STONE HOUSE LIMITED

Period: 2004-10-20 ~ now
Company number: 05265025
Registered name
GH STONE HOUSE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • GH STONE HOUSE LIMITED
    Info
    Registered number 05265025
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.