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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 14
  • 1
    Finney, Sally
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Oakes, Nicola
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2017-07-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Williams, Denise Bernadette
    Company Secretary born in December 1972
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2019-04-11 ~ 2021-03-16
    OF - Director → CIF 0
  • 5
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Allwood, Christopher John
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Brotherton, James Edward
    Director born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2019-04-11 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2019-04-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2022-08-03
    OF - Director → CIF 0
  • 12
    Pearce, Michael Paul
    Managing Director born in June 1964
    Individual (58 offsprings)
    Officer
    2019-04-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    WELSH SLATE LTD
    WELSH SLATE LIMITED - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-05-30 ~ 2019-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

UK STONE DIRECT LIMITED

Period: 2017-05-30 ~ now
Company number: 10794529
Registered name
UK STONE DIRECT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UK STONE DIRECT LIMITED
    Info
    Registered number 10794529
    Pinnacle House, Breedon-on-the-hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 March 2026 and licensed under the Open Government Licence v3.0.