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 2
  • 1
    Mr Gary Alan Stern
    Born in December 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Webber, Simon Paul
    Director born in December 1986
    Individual (11 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Murray, Dean Leslie
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Allen, Clare Marie Julie
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2009-03-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Mason, Richard, Mr.
    Director born in June 1983
    Individual
    Officer
    2011-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Nash, Raymond Richard
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Lamb, Peter
    Director born in April 1966
    Individual
    Officer
    2010-01-01 ~ 2011-11-10
    OF - Director → CIF 0
parent relation
Company in focus

TALLSTONE LIMITED

Previous name
INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED - 2010-07-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TALLSTONE LIMITED
    Info
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED - 2010-07-28
    Registered number 06862774
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2009-03-30 and dissolved on 2018-08-07 (9 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.