logo
explain how to read the page

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
    Hees, Bernardo
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Corcione, Rosario
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Heymann, Jens
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mahan, Christopher Parker
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Mccluskie, Brian Andrew
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ now
    OF - Director → CIF 0
  • 6
    ES GROUP HOLDINGS III LIMITED - now
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gandevia, Edward Ian Cameron
    Investment Professional born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Rowe, Chad
    Chartered Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    icon of address53, Davies Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-29 ~ 2021-03-30
    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
parent relation
Company in focus

ES GROUP INTERNATIONAL LIMITED

Previous names
CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
THE ENGINEERED STONE GROUP LIMITED - 2024-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ES GROUP INTERNATIONAL LIMITED
    Info
    CRANEMERE UK HOLDINGS II LIMITED - 2020-02-13
    THE ENGINEERED STONE GROUP LIMITED - 2020-02-13
    Registered number 12417371
    icon of addressFloor 5, Smithson Tower, St. James's Street, London SW1A 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • THE ENGINEERED STONE GROUP LIMITED
    S
    Registered number 12417371
    icon of addressFloor 5, Smithson Tower, Smithson Plaza, St. James's Street, London, United Kingdom, SW1A 1HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • THE ENGINEERED STONE GROUP LIMITED
    S
    Registered number 12417371
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFloor 5, Smithson Tower, St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFloor 5, Smithson Tower Smithson Plaza, St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.