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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 12
  • 1
    Westbrook, Timothy David
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Tamara
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2019-11-29 ~ 2022-11-25
    OF - Director → CIF 0
    Frost, Adrian David
    Director born in June 1967
    Individual (57 offsprings)
    2022-11-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Lecoutre, Richard Anthony
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2022-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Berthinussen, John Douglas
    Investment Director born in November 1980
    Individual (40 offsprings)
    Officer
    2019-11-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Mackenzie, Scott Grant
    Investment Analyst born in September 1989
    Individual (21 offsprings)
    Officer
    2019-11-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Berard, Greg
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Cory
    Coo born in December 1970
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Maclellan, Alexander David
    Director born in September 1959
    Individual (54 offsprings)
    Officer
    2019-11-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (49 offsprings)
    Officer
    2019-11-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
    14342278 14262328... (more)
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 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
  • 12
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED - 2013-10-01
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

STONE TECHNOLOGIES GROUP LIMITED

Period: 2020-02-12 ~ now
Company number: 12325890
Registered names
STONE TECHNOLOGIES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STONE TECHNOLOGIES GROUP LIMITED
    Info
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Registered number 12325890
    Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • STONE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12325890
    Granite One Hundred, Acton Gate, Stafford, England, ST18 9AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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