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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 34
  • 1
    Cummins, Diarmuid
    Company Director born in September 1968
    Individual (68 offsprings)
    Officer
    2014-05-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Allford, Simon
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 3
    Avery, Robert
    Chartered Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2019-09-25 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 5
    Ferreira, Vitor Manuel Almeida
    Director Of Corporate Development born in November 1964
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2018-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Maisuria, Bindi
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Georgina Louise
    Sales And Marketing Director born in January 1968
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Maddern, Peter
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Vanstone, Keily Anne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Christopher David Maund
    Non Executive Director born in December 1956
    Individual (15 offsprings)
    Officer
    2014-08-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Sharpe, Robert
    Company Director born in February 1949
    Individual (29 offsprings)
    Officer
    2015-01-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Brown, Douglas Allan
    Chief Executive born in March 1971
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Hale, Jonathan Ross Hampton
    Corporate Development Director born in June 1955
    Individual (13 offsprings)
    Officer
    2006-04-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    Foley, Nicola Patricia
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 16
    Fairey, Michael Edward
    Non Executive Director born in June 1948
    Individual (43 offsprings)
    Officer
    2014-09-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Magnus, Brian Jonathan
    Company Director born in April 1966
    Individual (48 offsprings)
    Officer
    2014-05-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 18
    Little, John Martin
    Banker born in April 1947
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Almond, Jayne Doreen
    Manager born in November 1957
    Individual (23 offsprings)
    Officer
    2005-06-22 ~ 2014-07-18
    OF - Director → CIF 0
    Almond, Jayne Doreen
    Manager
    Individual (23 offsprings)
    Officer
    2005-06-22 ~ 2005-07-13
    OF - Secretary → CIF 0
    2009-06-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 20
    Proby, William Henry, Sir
    Company Director born in June 1949
    Individual (29 offsprings)
    Officer
    2014-07-21 ~ 2015-01-29
    OF - Director → CIF 0
    2018-01-02 ~ 2020-04-24
    OF - Director → CIF 0
  • 21
    Fazzini-jones, Robert Craig
    Chief Executive born in March 1975
    Individual (13 offsprings)
    Officer
    2017-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 22
    Williams, Peter Richard, Dr
    Consultant Financial Sec born in July 1946
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Evans, Thomas Iain
    Managing Director born in May 1981
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2025-01-17
    OF - Director → CIF 0
    Evans, Thomas Iain
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 24
    Pemberton, John Michael
    Manager born in April 1959
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2009-06-30
    OF - Director → CIF 0
    Pemberton, John Michael
    Manager
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 25
    Priestley, Richard Paul
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2022-11-16
    OF - Director → CIF 0
  • 26
    Akisanya, Abayomi
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 27
    Priestley, Richard Joseph
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 29
    Smith, Mark Joseph
    Banker born in March 1958
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Moss, Nathan
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 33
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 34
    CANADA LIFE UK HOLDINGS LIMITED
    - now 08393858 03006744
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11 08393858
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STONEHAVEN UK LTD

Period: 2005-06-22 ~ now
Company number: 05487702
Registered name
STONEHAVEN UK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STONEHAVEN UK LTD
    Info
    Registered number 05487702
    Level 37 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.