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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 7
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, Martin James
    Born in January 1970
    Individual (84 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Investment Manager born in December 1961
    Individual (256 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Edward Hilton
    Fund Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2017-12-14 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Corradi, Daniela Renata
    Born in June 1983
    Individual (59 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2017-12-14 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2017-12-14 ~ now
    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

LONDON STONE INVESTMENTS F3 II LIMITED

Period: 2017-12-14 ~ now
Company number: SC583856
Registered name
LONDON STONE INVESTMENTS F3 II LIMITED - now SC583847
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON STONE INVESTMENTS F3 II LIMITED
    Info
    Registered number SC583856
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LONDON STONE INVESTMENTS F3 II LIMITED
    S
    Registered number SC583856
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2
  • LONDON STONE INVESTMENTS F3 II LIMITED
    S
    Registered number Sc583856
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LONDON STONE INVESTMENTS F3 EMPLOYEE FEEDER GP LLP
    SO306260
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-12-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LONDON STONE INVESTMENTS F3 SP GP LLP
    SO306261
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-12-14 ~ now
    CIF 2 - LLP Designated Member → ME

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