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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Derek Charles

    Related profiles found in government register
  • Stone, Derek Charles
    British chief international councel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England

      IIF 1
  • Stone, Derek Charles
    British chief international council born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tektronix U.k Limited, Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England

      IIF 2
  • Stone, Derek Charles
    British chief international counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British chief international cousel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 32
  • Stone, Derek Charles
    British counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tektronix, Western Road, Bracknell, Berkshire, RG12 1RF, England

      IIF 33
  • Stone, Derek Charles
    British european counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

      IIF 34
  • Stone, Derek Charles
    British international counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British international legal counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

      IIF 42
  • Stone, Derek Charles
    British intl counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

      IIF 43
  • Stone, Derek Charles
    British none born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Princes Risborough, HP27 9PJ, England

      IIF 44
  • Stone, Derek Charles
    British solicitor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Western Peninsula, Western Road, Bracknell, RG12 1RF, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Meadow End, Skittle Green, Bledlow, Princes Risborough, Bucks, HP27 9PJ

      IIF 48 IIF 49
  • Stone, Derek Charles
    British solicitor born in September 1963

    Registered addresses and corresponding companies

    • icon of address 16 Linzee Road, London, N8 7RE

      IIF 50
  • Stone, Derek Charles
    British

    Registered addresses and corresponding companies

    • icon of address Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

      IIF 51
  • Stone, Derek Charles
    British european counsel

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

      IIF 52 IIF 53
  • Stone, Derek Charles
    British international counsel

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

      IIF 54 IIF 55
  • Stone, Derek Charles
    British intl counsel

    Registered addresses and corresponding companies

    • icon of address Meadow End, Skittle Green, Bledlow, Buckinghamshire, HP27 9PJ

      IIF 56
  • Stone, Derek Charles

    Registered addresses and corresponding companies

    • icon of address Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 57 IIF 58 IIF 59

    • icon of address C/o Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 60

    • icon of address C/o Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 61

    • icon of address Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 62

    • icon of address Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 8
  • 1
    SYBRON HOLDINGS LIMITED - 2010-03-12
    icon of address Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 2
    SYBRON LIMITED - 2010-03-12
    icon of address Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 52 Hurricane Way, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 4
    icon of address Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-09-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    SECKLOE 87 LIMITED - 2001-09-24
    icon of address Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2012-09-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    icon of address Derek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2011-03-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    icon of address Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 23 - Director → ME
Ceased 41
  • 1
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-10-24
    IIF 33 - Director → ME
  • 2
    ELLACOYA EUROPE LIMITED - 2008-05-15
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-23 ~ 2014-11-12
    IIF 32 - Director → ME
    icon of calendar 2012-05-23 ~ 2014-11-12
    IIF 58 - Secretary → ME
  • 3
    icon of address Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 30 - Director → ME
  • 4
    icon of address Meadow End Skittle Green, Bledlow, Princes Risborough, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    876,525 GBP2024-12-31
    Officer
    icon of calendar 2019-12-08 ~ 2020-10-08
    IIF 48 - Director → ME
    icon of calendar 2016-10-16 ~ 2017-10-14
    IIF 49 - Director → ME
  • 5
    CALTOR LIMITED - 1994-06-20
    icon of address Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2014-11-12
    IIF 4 - Director → ME
    icon of calendar 2012-09-17 ~ 2014-11-12
    IIF 61 - Secretary → ME
  • 6
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 1 - Director → ME
  • 7
    PAVECLAIM LIMITED - 1984-09-05
    icon of address Fluke, 52 Hurricane Way, Norwich
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2014-11-12
    IIF 3 - Director → ME
    icon of calendar 2012-09-17 ~ 2014-11-12
    IIF 59 - Secretary → ME
  • 8
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 26 - Director → ME
  • 9
    TEKTRONIX CAMBRIDGE LIMITED - 2016-08-01
    ADHERENT SYSTEMS LIMITED - 2001-07-27
    TAYVIN 160 LIMITED - 2000-04-07
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2014-11-12
    IIF 34 - Director → ME
    icon of calendar 2001-04-18 ~ 2014-11-12
    IIF 53 - Secretary → ME
  • 10
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 11 - Director → ME
  • 11
    DHR FINANCE LIMITED - 2016-08-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 9 - Director → ME
  • 12
    GENETIX HOLDINGS LIMITED - 2000-09-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 13 - Director → ME
  • 13
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-08-01
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 7 - Director → ME
  • 14
    GULTON LIMITED - 1991-03-01
    VEEDER-ROOT LIMITED - 2002-06-07
    GULTON EUROPE LIMITED - 1983-02-28
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    icon of address 52 Hurricane Way, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2014-11-12
    IIF 42 - Director → ME
    icon of calendar 2012-09-17 ~ 2014-11-12
    IIF 60 - Secretary → ME
  • 15
    PROGRESSWARE LIMITED - 1979-12-31
    DATRON ELECTRONICS LIMITED - 1983-11-29
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    icon of address 52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2014-11-12
    IIF 41 - Director → ME
    icon of calendar 2012-09-17 ~ 2014-11-12
    IIF 62 - Secretary → ME
  • 16
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    MOORAZE LIMITED - 1983-09-20
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    IMO INDUSTRIES LIMITED - 1997-09-15
    icon of address Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 21 - Director → ME
  • 17
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 6 - Director → ME
  • 18
    GILBARCO LIMITED - 2016-08-01
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2014-10-24
    IIF 5 - Director → ME
  • 19
    GILBARCO (NZ) HOLDINGS LIMITED - 2016-08-01
    TEKTRONIX NETWORK SYSTEMS LIMITED - 2008-10-27
    INET GLOBAL, LIMITED - 2005-05-31
    icon of address 19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 17 - Director → ME
    icon of calendar 2004-09-30 ~ 2008-09-25
    IIF 43 - Director → ME
    icon of calendar 2004-10-26 ~ 2008-09-25
    IIF 56 - Secretary → ME
  • 20
    icon of address 52 Hurricane Way, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2009-01-01
    IIF 54 - Secretary → ME
  • 21
    icon of address 52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2014-11-12
    IIF 47 - Director → ME
  • 22
    JACOBS HOLDING COMPANY - 2016-08-01
    icon of address 19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 20 - Director → ME
  • 23
    icon of address C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 25 - Director → ME
  • 24
    RITTER SYSTEMS LIMITED - 1984-06-04
    icon of address C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-10-24
    IIF 44 - Director → ME
  • 25
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 16 - Director → ME
  • 26
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2012-10-18
    IIF 29 - Director → ME
  • 27
    icon of address Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 31 - Director → ME
  • 28
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 15 - Director → ME
  • 29
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 10 - Director → ME
  • 30
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2012-10-18
    IIF 28 - Director → ME
  • 31
    SURGIPATH EUROPE LIMITED - 2009-03-30
    VISIONGRID LIMITED - 1993-01-08
    icon of address Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-30 ~ 2014-11-12
    IIF 37 - Director → ME
    icon of calendar 2011-06-03 ~ 2014-11-12
    IIF 57 - Secretary → ME
  • 32
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 24 - Director → ME
  • 33
    VFS (UK) TRADING LIMITED - 2008-12-09
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 8 - Director → ME
  • 34
    MOONSILK LIMITED - 2002-01-04
    GILBARCO LIMITED - 2002-03-14
    icon of address Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 14 - Director → ME
  • 35
    icon of address 8 Linzee Road The Company Secretary, Hornsey, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 1996-10-11 ~ 1997-05-15
    IIF 50 - Director → ME
  • 36
    KIEV LIMITED - 1991-05-01
    icon of address Manor Court, Manor Royal, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2014-10-24
    IIF 38 - Director → ME
  • 37
    BLOCKVALE LIMITED - 2006-01-12
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 2 - Director → ME
  • 38
    icon of address Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-09 ~ 2014-11-12
    IIF 39 - Director → ME
    icon of calendar 2004-06-01 ~ 2014-11-12
    IIF 55 - Secretary → ME
  • 39
    TEKTRONIX U.K. HOLDINGS LIMITED - 2016-08-01
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2014-11-12
    IIF 35 - Director → ME
    icon of calendar 1998-12-16 ~ 2014-11-12
    IIF 52 - Secretary → ME
  • 40
    VEEDER-ROOT FINANCE COMPANY - 2016-08-01
    icon of address Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 27 - Director → ME
  • 41
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED - 2016-08-01
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    icon of address 19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-10-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.