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 35
  • 1
    Rutherford, Timothy
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Kubie, Hannah Alice
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Graham, Matthew Alexander
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - llp-member → CIF 0
  • 4
    Llewellyn, Gavin Lloyd
    Born in June 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - llp-member → CIF 0
  • 5
    Inman, Roger John Wallace
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Mortimer, Andrew John
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ now
    OF - llp-designated-member → CIF 0
  • 7
    Harris, Daniel Peter
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 8
    Mortlock Pearce, Hugh David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ now
    OF - llp-designated-member → CIF 0
  • 9
    Pidgeon, Antony Barry
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - llp-member → CIF 0
  • 10
    Otter, Jamie Edward
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - llp-member → CIF 0
  • 11
    Moktadir, Julie
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 12
    Boyle, Jean Rachel
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 13
    Murdoch, Thomas Duncan
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - llp-member → CIF 0
  • 14
    Burton, Joanne
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - llp-member → CIF 0
  • 15
    Blake, Andrew Julian
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 16
    Banks, Andrew John
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 17
    Coley, Lee
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-member → CIF 0
  • 18
    Woodhouse, Peter Mark
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 19
    Ravenscroft, Stephen Howard
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 20
    Freeth, Richard Campden
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - llp-member → CIF 0
  • 21
    Tucker, Helen Elizabeth
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 22
    Watson, Luke Anthony Frederick
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - llp-member → CIF 0
  • 23
    Allen, Alison Jane
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 24
    Mccarthy Etherington, Rosamund Mary Irene
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 25
    Berman, Laura
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - llp-member → CIF 0
  • 26
    Pereira, Miguel Angel
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - llp-member → CIF 0
  • 27
    Carter, Melanie Catherine
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - llp-designated-member → CIF 0
  • 28
    Eastwood, Henrietta Tamsin
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-member → CIF 0
  • 29
    Askew, Philip David
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - llp-member → CIF 0
  • 30
    Taylor, Caroline Maria
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - llp-designated-member → CIF 0
  • 31
    Burns, Graham
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 32
    Morrison, Thomas William
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - llp-designated-member → CIF 0
  • 33
    Mouysset, Reema
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - llp-member → CIF 0
  • 34
    Brotherton, Michael Gerald
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - llp-member → CIF 0
  • 35
    Campfield, Ciara Frances
    Born in February 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - llp-member → CIF 0
Ceased 39
  • 1
    Greenwood, Steven Richard
    Born in May 1965
    Individual
    Officer
    2005-09-26 ~ 2023-07-31
    OF - llp-designated-member → CIF 0
  • 2
    King, Austin Michael Henry
    Born in February 1949
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2014-04-30
    OF - llp-designated-member → CIF 0
  • 3
    Smith, Roderick Graham
    Born in November 1971
    Individual
    Officer
    2013-01-02 ~ 2020-04-30
    OF - llp-member → CIF 0
  • 4
    Butler, Roy Alexander Sidney
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2014-10-31
    OF - llp-designated-member → CIF 0
  • 5
    Phillips, Ann Nicola
    Born in December 1954
    Individual
    Officer
    2006-05-01 ~ 2020-04-30
    OF - llp-designated-member → CIF 0
  • 6
    Clarke, John David
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2017-04-30
    OF - llp-designated-member → CIF 0
  • 7
    Small, Andrew Alexander
    Born in August 1973
    Individual
    Officer
    2013-05-01 ~ 2017-11-29
    OF - llp-member → CIF 0
  • 8
    Watson, Nicholas Simon Joss
    Born in December 1957
    Individual
    Officer
    2005-09-26 ~ 2019-04-30
    OF - llp-designated-member → CIF 0
  • 9
    Burchfield, Jonathan Robert
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2019-04-30
    OF - llp-designated-member → CIF 0
  • 10
    Ainslie, David Galbraith
    Born in October 1947
    Individual
    Officer
    2008-02-01 ~ 2013-04-01
    OF - llp-member → CIF 0
  • 11
    Morris, Carol Winsome Dawn
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-member → CIF 0
  • 12
    Davenport-cooper, Julia Natasha Sharon
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-03-31
    OF - llp-member → CIF 0
  • 13
    Brownrigg, John Graham
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2017-04-30
    OF - llp-designated-member → CIF 0
  • 14
    Lever, Lynden Solomon
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2010-04-30
    OF - llp-designated-member → CIF 0
  • 15
    Smith, Tracey Alyson
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2024-04-30
    OF - llp-member → CIF 0
  • 16
    O'malley, Polly Kelly Ruth
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2024-03-27
    OF - llp-member → CIF 0
  • 17
    Parsons, Nicholas John Walter
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-designated-member → CIF 0
  • 18
    Mullings, Richard Randolph
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-designated-member → CIF 0
  • 19
    Greer-walker, Hugo William
    Born in April 1971
    Individual
    Officer
    2010-08-02 ~ 2019-12-31
    OF - llp-member → CIF 0
  • 20
    Miller, Brian Laurence
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-09-13
    OF - llp-member → CIF 0
  • 21
    Tyndall, Timothy David Vincent
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-08-31
    OF - llp-member → CIF 0
  • 22
    Lane, Sarah Elizabeth
    Born in June 1973
    Individual
    Officer
    2009-05-01 ~ 2024-01-24
    OF - llp-designated-member → CIF 0
  • 23
    Sutton, Paul
    Born in August 1959
    Individual
    Officer
    2010-05-01 ~ 2020-04-30
    OF - llp-member → CIF 0
  • 24
    Phillips, Anthony Robin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-04-30
    OF - llp-member → CIF 0
  • 25
    Boyd, Robin Mcneil
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-05-01
    OF - llp-member → CIF 0
  • 26
    Sellors, Jonathan Michael Holmes
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-11-28
    OF - llp-member → CIF 0
  • 27
    Burrows, Erica Jane
    Born in June 1969
    Individual
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-designated-member → CIF 0
  • 28
    Ryder, Philip Laurence
    Born in November 1971
    Individual
    Officer
    2010-08-09 ~ 2013-11-01
    OF - llp-member → CIF 0
  • 29
    Mcewan, Samantha
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-member → CIF 0
  • 30
    Meakin, Robert Grant, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2020-03-10
    OF - llp-member → CIF 0
  • 31
    Steer, Peter John
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-01-22
    OF - llp-member → CIF 0
  • 32
    Whitworth, David Lloyd
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2021-06-30
    OF - llp-member → CIF 0
  • 33
    Bird, David William Stanley
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-designated-member → CIF 0
  • 34
    Acton, Anthony
    Born in December 1947
    Individual
    Officer
    2006-05-01 ~ 2010-12-31
    OF - llp-member → CIF 0
  • 35
    Howarth, Stephanie Margaret
    Born in September 1958
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2019-08-30
    OF - llp-member → CIF 0
  • 36
    Wilson, Paul
    Born in January 1967
    Individual (42 offsprings)
    Officer
    2019-06-01 ~ 2019-11-17
    OF - llp-member → CIF 0
    Williamson, Paula Lesley
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2019-11-18 ~ 2023-05-28
    OF - llp-member → CIF 0
  • 37
    Hayward, Charles
    Born in August 1953
    Individual
    Officer
    2006-05-01 ~ 2019-04-30
    OF - llp-member → CIF 0
  • 38
    Gold, Richard Anthony
    Born in October 1941
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2008-04-30
    OF - llp-designated-member → CIF 0
  • 39
    Bartholomew, John Barry
    Born in September 1951
    Individual
    Officer
    2008-07-01 ~ 2010-06-30
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

STONE KING LLP

Previous names
STONE KING SEWELL LLP - 2010-07-01
STONE KING LLP - 2008-07-01

Related profiles found in government register
  • STONE KING LLP
    Info
    STONE KING SEWELL LLP - 2010-07-01
    STONE KING LLP - 2008-07-01
    Registered number OC315280
    Upper Borough Court, Upper Borough Walls, Bath BA1 1RG
    Limited Liability Partnership incorporated on 2005-09-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • STONE KING LLP
    S
    Registered number missing
    Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG
    Llp
    CIF 1
  • STONE KING LLP
    S
    Registered number Oc315280
    Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
    Llp in United Kingdom
    CIF 2
  • STONE KING LLP
    S
    Registered number Oc315280
    Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Upper Borough Court, Upper Borough Walls, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED - 2008-08-26
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    Upper Borough Court, Upper Borough Walls, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Upper Borough Court, Upper Borough Walls, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2022-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.