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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
Active 4
  • 1
    Anderson, Christopher James
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Topping, Daniel John
    Born in March 1984
    Individual (27 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Richard
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Richard Evans
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 514 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Evans, Richard
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ 2025-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKER STONE CAPITAL LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • PARKER STONE CAPITAL LIMITED
    Info
    Registered number 15926244
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London SW1H 9NP
    PRIVATE LIMITED COMPANY incorporated on 2024-08-30 (1 year 5 months). The company status is Active.
    CIF 0
  • PARKER STONE CAPITAL LIMITED
    S
    Registered number 15926244
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
    Corporate in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIOS LLV ONE LIMITED - 2025-05-28
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.