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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Wilson, Paul
    Born in January 1967
    Individual (27 offsprings)
    Officer
    2019-06-01 ~ 2019-11-17
    OF - LLP Member → CIF 0
    Williamson, Paula Lesley
    Born in April 1967
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2023-05-28
    OF - LLP Member → CIF 0
  • 2
    Hayward, Charles
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 3
    Mullings, Richard Randolph
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Boyd, Robin Mcneil
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 5
    Mortlock Pearce, Hugh David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Freeth, Richard Campden
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - LLP Member → CIF 0
  • 7
    Davenport-cooper, Julia Natasha Sharon
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 8
    Rutherford, Timothy
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Llewellyn, Gavin Lloyd
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Greer-walker, Hugo William
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 11
    Batchelor, Kenji Michael
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 12
    Morris, Carol Winsome Dawn
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 13
    Phillips, Ann Nicola
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 14
    Coley, Lee
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Whitworth, David Lloyd
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 16
    Banks, Andrew John
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Gold, Richard Anthony
    Born in October 1941
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 18
    Ryder, Philip Laurence
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2010-08-09 ~ 2013-11-01
    OF - LLP Member → CIF 0
  • 19
    Miller, Brian Laurence
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-09-13
    OF - LLP Member → CIF 0
  • 20
    Moktadir, Julie
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Morrison, Thomas William
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Acton, Anthony
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 23
    Carter, Melanie Catherine
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2024-06-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Steer, Peter John
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2016-01-22
    OF - LLP Member → CIF 0
  • 25
    Kubie, Hannah Alice
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Graham, Matthew Alexander
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Blake, Andrew Julian
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Inman, Roger John Wallace
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Parsons, Nicholas John Walter
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 30
    Berman, Laura
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Lane, Sarah Elizabeth
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2024-01-24
    OF - LLP Designated Member → CIF 0
  • 32
    Pereira, Miguel Angel
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ now
    OF - LLP Member → CIF 0
  • 33
    Lever, Lynden Solomon
    Born in November 1944
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 34
    Askew, Philip David
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    O'malley, Polly Kelly Ruth
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-03-27
    OF - LLP Member → CIF 0
  • 36
    Ainslie, David Galbraith
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 37
    Howarth, Stephanie Margaret
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 38
    Butler, Roy Alexander Sidney
    Born in June 1951
    Individual (18 offsprings)
    Officer
    2005-09-26 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 39
    Greenwood, Steven Richard
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2023-07-31
    OF - LLP Designated Member → CIF 0
  • 40
    Small, Andrew Alexander
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-11-29
    OF - LLP Member → CIF 0
  • 41
    Campfield, Ciara Frances
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Burton, Joanne
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 43
    Phillips, Anthony Robin
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 44
    Taylor, Caroline Maria
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Sutton, Paul
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 46
    Brotherton, Michael Gerald
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Ravenscroft, Stephen Howard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Allen, Alison Jane
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Pidgeon, Antony Barry
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Eastwood, Henrietta Tamsin
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Watson, Nicholas Simon Joss
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 52
    Tucker, Helen Elizabeth
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-07-18
    OF - LLP Designated Member → CIF 0
  • 53
    Bird, David William Stanley
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 54
    Tyndall, Timothy David Vincent
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 55
    Mortimer, Andrew John
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Woodhouse, Peter Mark
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Burrows, Erica Jane
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 58
    Meakin, Robert Grant, Dr
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2020-03-10
    OF - LLP Member → CIF 0
  • 59
    Murdoch, Thomas Duncan
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Mcewan, Samantha
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 61
    Brackett, Victoria Carole
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Burchfield, Jonathan Robert
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2006-05-01 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 63
    Sellors, Jonathan Michael Holmes
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2014-11-28
    OF - LLP Member → CIF 0
  • 64
    Harris, Daniel Peter
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2026-04-01
    OF - LLP Designated Member → CIF 0
  • 65
    Burns, Graham
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Bartholomew, John Barry
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 67
    Smith, Roderick Graham
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 68
    King, Austin Michael Henry
    Born in February 1949
    Individual (19 offsprings)
    Officer
    2005-09-26 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 69
    Brownrigg, John Graham
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2005-09-26 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
  • 70
    Boyle, Jean Rachel
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Mouysset, Reema
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Mccarthy Etherington, Rosamund Mary Irene
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Otter, Jamie Edward
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Smith, Tracey Alyson
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 75
    Watson, Luke Anthony Frederick
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Clarke, John David
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2012-09-01 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

STONE KING LLP

Period: 2010-07-01 ~ now
Company number: OC315280 03182630
Registered names
STONE KING LLP - now 03182630
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • STONE KING LLP
    Info
    STONE KING SEWELL LLP - 2010-07-01
    STONE KING LLP - 2010-07-01
    Registered number OC315280
    Upper Borough Court, Upper Borough Walls, Bath BA1 1RG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-09-20 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • STONE KING LLP
    S
    Registered number NOT APPLICABLE
    Boundary House, 91 Charterhouse Street, London, England, EC1M 6HR
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • STONE KING LLP
    S
    Registered number missing
    Upper Borough Court, Upper Borough Walls, Bath, England, BA1 1RG
    Llp
    CIF 2
  • STONE KING LLP
    S
    Registered number Oc315280
    Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
    Llp in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARE PLANNING SERVICES LTD
    08652392
    Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SK NOMINEES LTD
    08558134
    Upper Borough Court, Upper Borough Walls, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SK SECRETARY LIMITED
    - now 03421337
    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
    Active Corporate (15 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    STONE KING TRUST CORPORATION LIMITED
    14055228
    Upper Borough Court, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE LAUREL TRUST
    - now 05774260
    SOUTHERN EDUCATIONAL LEADERSHIP TRUST - 2016-10-03
    C/o Stone King Boundary House, 91 Charterhouse Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2020-03-27 ~ 2021-09-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.