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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
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2018-01-30 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2019-09-25 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2006-05-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Evans, Christopher David Maund
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2014-05-21 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Priestley, Richard Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Pemberton, John Michael
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2009-06-30
    OF - Director → CIF 0
    Pemberton, John Michael
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Maisuria, Bindi
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Allford, Simon
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 12
    Little, John Martin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Hale, Jonathan Ross Hampton
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2006-04-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 14
    Avery, Robert
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    Magnus, Brian Jonathan
    Born in April 1966
    Individual (48 offsprings)
    Officer
    2014-05-21 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Vanstone, Keily Anne
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smith, Georgina Louise
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2006-04-19 ~ 2014-09-12
    OF - Director → CIF 0
  • 19
    Priestley, Richard Joseph
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Oduyemi, Olutoyin
    Individual (10 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 21
    Akisanya, Abayomi
    Individual (5 offsprings)
    Officer
    2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2015-01-13 ~ 2017-04-06
    OF - Director → CIF 0
  • 25
    Foley, Nicola Patricia
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 26
    Maddern, Peter
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 27
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2014-09-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 28
    Fazzini-jones, Robert Craig
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2017-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 29
    Moss, Nathan
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Proby, William Henry, Sir
    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
  • 31
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2005-06-22 ~ 2014-07-18
    OF - Director → CIF 0
    Almond, Jayne Doreen
    Individual (24 offsprings)
    Officer
    2005-06-22 ~ 2005-07-13
    OF - Secretary → CIF 0
    2009-06-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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, 18470 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 34
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 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 (21 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.