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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 6
  • 1
    Vanstone, Keily Anne
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Maisuria, Bindi
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Maddern, Peter
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Oduyemi, Olutoyin
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Priestley, Richard Joseph
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Brown, Douglas Allan
    Chief Executive born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Avery, Robert
    Chartered Engineer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Pemberton, John Michael
    Manager born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2009-06-30
    OF - Director → CIF 0
    Pemberton, John Michael
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 4
    Evans, Christopher David Maund
    Non Executive Director born in December 1956
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Little, John Martin
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 6
    Moss, Nathan
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    Smith, Georgina Louise
    Sales And Marketing Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Priestley, Richard Paul
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Magnus, Brian Jonathan
    Company Director born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 12
    Akisanya, Abayomi
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 13
    Williams, Peter Richard, Dr
    Consultant Financial Sec born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Smith, Mark Joseph
    Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Allford, Simon
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 16
    Sharpe, Robert
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 17
    Almond, Jayne Doreen
    Manager born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2014-07-18
    OF - Director → CIF 0
    Almond, Jayne Doreen
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2005-07-13
    OF - Secretary → CIF 0
    icon of calendar 2009-06-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 18
    Rix-broom, Lindsey Claire
    Chief Executive Officer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 19
    Foley, Nicola Patricia
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 20
    Cummins, Diarmuid
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 21
    Fairey, Michael Edward
    Non Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 22
    Fazzini-jones, Robert Craig
    Chief Executive born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 23
    Ferreira, Vitor Manuel Almeida
    Director Of Corporate Development born in November 1964
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Proby, William Henry, Sir
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2015-01-29
    OF - Director → CIF 0
    icon of calendar 2018-01-02 ~ 2020-04-24
    OF - Director → CIF 0
  • 25
    Evans, Thomas Iain
    Managing Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2025-01-17
    OF - Director → CIF 0
    Evans, Thomas Iain
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 26
    Hale, Jonathan Ross Hampton
    Corporate Development Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
  • 28
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STONEHAVEN UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STONEHAVEN UK LTD
    Info
    Registered number 05487702
    icon of addressCanada Life Place, High Street, Potters Bar EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.