The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Shone
- English born in February 1957
Mr Stephen Shone
Resident in England
Registered addresses and corresponding companies3 Manor Mount, London, SE23 3PY, England
IIF 1
- English born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies3 Manor Mount, London, SE23 3PY, England
IIF 2
- British born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0RL
IIF 3 IIF 4 IIF 5Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 6Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 7St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
IIF 8Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY, England
IIF 9Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
IIF 10 IIF 11 IIF 12 (more)(less)55, Gracechurch Street, London, EC3V 0RL
IIF 4555, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 46 IIF 47 IIF 4855, Gracechurch Street, London, United Kingdom
IIF 496th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 50Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
IIF 51Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England
IIF 52
- British company director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companiesThe Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
IIF 53
- British director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companiesRpst Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 54Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 55Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 56Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 57
- British born in February 1957Registered addresses and corresponding companies
Shone, Stephen
- British born in February 1957Registered addresses and corresponding companies
Stone, Stephen
Beeson End Orchard, Beeson End Lane, Harpenden, Herts, AL5 2AB
IIF 70
- British born in February 1957
Shone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRoyalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man
IIF 71
- British Registered addresses and corresponding companies
Shone, Stephen
14 Pennycroft, Harpenden, Herts, AL5 2PB
IIF 72
- British born in February 1967
Shone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
67
- 1ARENA INVESTMENT MANAGEMENT LIMITED - nowF. K. FINANCIAL PLANNING LIMITED - 1999-10-28
FISHWICKS LIMITED
- 1995-05-19 00666518FRED FISHWICK & COMPANY LIMITED
- 1987-08-24 0066651871 Liverpool Old Road, Walmer Bridge, Preston, LancashireActive Corporate (15 parents)Officer(before 1991-07-11) ~ 1992-10-28IIF 64 - Director → ME(before 1991-07-11) ~ 1992-01-27IIF 72 - Secretary → ME - 2FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-3180 Fenchurch Street, London, United KingdomDissolved Corporate (31 parents)Officer2000-06-30 ~ 2013-02-13IIF 19 - Director → ME
- 3BROAD ST. READING NOMINEE (NO.1) LIMITED - nowOne Coleman Street, LondonDissolved Corporate (12 parents)Officer2002-04-18 ~ 2002-08-28IIF 63 - Director → ME
- 4BROAD ST. READING NOMINEE (NO.2) LIMITED - nowOne Coleman Street, LondonDissolved Corporate (12 parents)Officer2002-04-18 ~ 2002-08-28IIF 60 - Director → ME
- 5
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
0112919580 Fenchurch Street, London, United KingdomDissolved Corporate (33 parents)Officer2000-06-30 ~ 2013-02-13IIF 35 - Director → ME - 6CWA LIFE HOLDINGS LIMITED - nowCWA LIFE HOLDINGS PLC - 2011-11-16
IRISH LIFE (UK) HOLDINGS PLC
- 2005-07-04 02875201Harbour House, Portway, Preston, Lancashire, United KingdomDissolved Corporate (17 parents)Officer1993-11-22 ~ 1999-04-30IIF 65 - Director → ME - 7
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (64 parents, 1 offspring)Officer2020-01-01 ~ 2024-12-31IIF 53 - Director → ME - 8
F S MANAGEMENT LIMITED
02944179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (30 parents)Officer2018-04-01 ~ dissolvedIIF 50 - Director → ME - 9IFA WRAP LIMITED - 2006-06-2610 Fenchurch Avenue, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer2007-11-22 ~ 2009-03-25IIF 29 - Director → ME
- 10STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2008-02-25 ~ 2009-04-30IIF 27 - Director → ME
- 11INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-3155 Gracechurch Street, LondonDissolved Corporate (20 parents)Officer2007-10-29 ~ 2013-02-13IIF 23 - Director → ME
- 12
- 13B N INSURANCE COMPANY LIMITED - 1980-12-3155 Gracechurch Street, LondonDissolved Corporate (24 parents)Officer1999-03-04 ~ 2013-02-13IIF 41 - Director → ME
- 14MARCO GAMMA LIMITED - nowR&Q GAMMA COMPANY LIMITED - 2025-11-17
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 0133523924 Monument Street, 4th Floor, London, EnglandActive Corporate (48 parents)Officer1999-03-04 ~ 2013-02-13IIF 10 - Director → ME2013-02-13 ~ 2013-04-15IIF 5 - Director → ME - 15
MERCHANTS COURT MANAGEMENT COMPANY LIMITED
0447002711 Merchants Close, Knaphill, Woking, Surrey, EnglandActive Corporate (38 parents)Officer2004-03-01 ~ 2019-06-01IIF 9 - Director → ME - 16
- 17
R.A.SECURITIES LIMITED
0055902180 Fenchurch Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-06-30 ~ 2013-02-13IIF 33 - Director → ME - 18
R.L. PENSIONS TRUSTEES LIMITED
0093238580 Fenchurch Street, London, United KingdomActive Corporate (43 parents)Officer2011-07-01 ~ 2013-02-13IIF 73 - Director → ME - 19
- 20
REFUGE INVESTMENTS LIMITED
0150812980 Fenchurch Street, London, United KingdomDissolved Corporate (34 parents)Officer2000-06-30 ~ 2013-02-13IIF 14 - Director → ME - 21FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-0380 Fenchurch Street, London, United KingdomDissolved Corporate (32 parents)Officer2000-04-19 ~ 2013-02-13IIF 12 - Director → ME
- 22
REFUGE PORTFOLIO MANAGERS LIMITED
0222534680 Fenchurch Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2000-04-19 ~ 2013-02-13IIF 11 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of controlRELIANCE ISA MANAGERS LIMITED - 2004-05-19Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (28 parents)Officer2018-04-01 ~ dissolvedIIF 51 - Director → ME - 24
RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946Rpst Ltd, Walton Street, Aylesbury, EnglandActive Corporate (30 parents)Officer2018-04-01 ~ 2025-03-17IIF 54 - Director → ME - 25
- 26
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08 04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19PRECIS (2062) LIMITED - 2001-10-25120 New Cavendish Street, London, LondonActive Corporate (19 parents, 17 offsprings)Officer2003-09-24 ~ 2006-10-11IIF 16 - Director → ME - 27RELIANCE LIFE LIMITED - 2018-03-16Utmost House, 6 Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (10 parents)Officer2018-04-01 ~ dissolvedIIF 52 - Director → ME
- 28
- 29ABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2008-05-01 ~ 2013-02-13IIF 45 - Director → ME
- 30RL MONEY MANAGER LIMITED - nowRL FINANCIAL PLANNER LIMITED - 2015-03-31MONEYVISTA LIMITED - 2014-04-2355 Gracechurch Street, LondonDissolved Corporate (16 parents)Officer2002-04-04 ~ 2011-07-01IIF 21 - Director → ME
- 31
- 32BALDADE LIMITED - 1988-06-1780 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer1999-07-01 ~ 2002-05-27IIF 61 - Director → ME
- 3380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2002-04-18 ~ 2013-03-01IIF 38 - Director → ME
- 34
WORLDFARE PUBLIC LIMITED COMPANY
- 2000-02-29 0389839155 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2000-02-29 ~ 2013-02-13IIF 43 - Director → ME - 35
- 36
RLPE FOUNDER PARTNER LIMITED
046030676-7 Queen Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-09-24 ~ 2006-12-13IIF 26 - Director → ME - 37
RLPE GENERAL PARTNER LIMITED
046044636-7 Queen Street, London, United KingdomDissolved Corporate (12 parents)Officer2003-09-24 ~ 2006-12-13IIF 39 - Director → ME - 3880 Fenchurch Street, London, United KingdomActive Corporate (24 parents)Officer2002-04-18 ~ 2003-07-11IIF 58 - Director → ME2003-09-24 ~ 2013-02-13IIF 25 - Director → ME
- 39
- 40ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15 04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-1380 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-13 ~ 2013-02-13IIF 49 - Director → ME - 41CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (22 parents)Officer2011-10-13 ~ 2013-02-13IIF 48 - Director → ME
- 42MAPLESQUARE LIMITED - 2011-03-2880 Fenchurch Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-10-31 ~ 2013-03-01IIF 46 - Director → ME
- 43
ROYAL LIVER TRUSTEES LIMITED
0093238680 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2011-10-13 ~ 2013-02-13IIF 47 - Director → ME - 44
- 45
- 46
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12 02867478UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-2380 Fenchurch Street, London, United KingdomActive Corporate (45 parents, 106 offsprings)Officer2000-04-19 ~ 2013-02-13IIF 18 - Director → ME - 47ROYAL LONDON MARKETING LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2002-04-18 ~ 2002-10-29IIF 66 - Director → ME
- 48
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF0003312nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (24 parents)Officer1999-01-01 ~ nowIIF 69 - Director → ME - 49
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (60 parents, 83 offsprings)Officer1999-01-01 ~ 2013-06-04IIF 36 - Director → ME - 50THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15Royal London Waverley Gate, 2-4 Waterloo Place, Edinburgh, United KingdomActive Corporate (42 parents)Officer2013-02-13 ~ 2013-04-15IIF 8 - Director → ME2003-12-15 ~ 2013-02-13IIF 24 - Director → ME
- 51
- 52
- 53ROYAL LONDON TRUSTEE SERVICES LIMITED - now80 Fenchurch Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-04-18 ~ 2002-07-31IIF 62 - Director → ME
- 54
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016Royal London Waverley Gate, 2-4 Waterloo Place, EdinburghActive Corporate (30 parents)Officer2001-07-01 ~ 2013-02-13IIF 17 - Director → ME - 55
- 56
STEPHSHONE LIMITED
122094173 Manor Mount, London, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 57REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-1680 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer2000-04-19 ~ 2013-02-13IIF 28 - Director → ME
- 58STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-2580 Fenchurch Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-04-19 ~ 2013-02-13IIF 42 - Director → ME
- 5980 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2000-06-30 ~ 2013-02-13IIF 34 - Director → ME
- 60ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-1280 Fenchurch Street, London, United KingdomDissolved Corporate (39 parents)Officer2000-06-30 ~ 2013-02-13IIF 20 - Director → ME
- 61TRUSHELFCO (NO. 1367) LIMITED - 1989-02-1080 Fenchurch Street, London, United KingdomDissolved Corporate (45 parents)Officer2000-06-30 ~ 2013-02-13IIF 22 - Director → ME
- 62
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487RL HOLDINGS LIMITED - 2018-03-23Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, EnglandActive Corporate (23 parents, 7 offsprings)Officer2018-04-01 ~ 2024-12-31IIF 55 - Director → ME - 63
LCCG NEW LIFECO LIMITED
- 2018-03-23 10559664Utmost Life And Pensions Ltd, Walton Street, Aylesbury, EnglandActive Corporate (22 parents, 2 offsprings)Officer2017-11-14 ~ 2024-12-31IIF 56 - Director → ME - 64LCCG NEW SERVCO LIMITED - 2018-03-23Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, EnglandActive Corporate (10 parents)Officer2018-04-01 ~ 2024-12-31IIF 57 - Director → ME
- 65AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17King Edward Bay House, King Edward Road, Onchan, Isle Of ManActive Corporate (27 parents)Officer2017-05-16 ~ 2018-06-26IIF 71 - Director → ME
- 66
WINCKLEY COURT MANAGEMENT LIMITED
01887973Pegasus House, 5 Winckley Court Mount Street, Preston, LancashireActive Corporate (12 parents)Officer(before 1991-06-30) ~ 1994-09-01IIF 59 - Director → ME - 6710 Fenchurch Avenue, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2007-09-28 ~ 2013-02-13IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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