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

Shone, Stephen

    Related profiles found in government register
  • Shone, Stephen
    British accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shone, Stephen
    British catering consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY, England

      IIF 26
  • Shone, Stephen
    British chartered accountant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 27 IIF 28 IIF 29
  • Shone, Stephen
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shone, Stephen
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 36 IIF 37

    • Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 38

    • Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 39

    • Rpst Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 40

    • Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 41

    • Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 42

    • Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England

      IIF 43

    • St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG

      IIF 44

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 45

    • 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 46

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 47

    • Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England

      IIF 48
  • Shone, Stephen
    British finance director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

      IIF 49 IIF 50 IIF 51

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 55, Gracechurch Street, London, United Kingdom

      IIF 55
  • Shone, Stephen
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Mount, London, SE23 3PY, England

      IIF 56
  • Shone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 57

    • 14 Penny Croft, Harpenden, Hertfordshire, AL5 2PB

      IIF 58
  • Shone, Stephen
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Shone, Stephen
    British finance director born in February 1957

    Registered addresses and corresponding companies

    • 14 Penny Croft, Harpenden, Hertfordshire, Uk, AL5 2PB

      IIF 67
  • Stone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • Beeson End Orchard, Beeson End Lane, Harpenden, Herts, AL5 2AB

      IIF 68
  • Shone, Stephen
    British accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man

      IIF 69
  • Shone, Stephen
    British

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 70
  • Shone, Stephen
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 71
  • Mr Stephen Shone
    English born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Manor Mount, London, SE23 3PY, England

      IIF 72
child relation
Offspring entities and appointments
Active 9
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 2
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 4
    RELIANCE LIFE LIMITED - 2018-03-16
    Utmost House, 6 Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 5
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED - 2018-05-17
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 6
    2nd Floor, Spencer House, 71 Royal Avenue, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    1999-08-14 ~ now
    IIF 58 - Director → ME
  • 7
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1999-01-01 ~ now
    IIF 67 - Director → ME
  • 8
    Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2003-09-24 ~ now
    IIF 68 - Director → ME
  • 9
    3 Manor Mount, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 72 - Has significant influence or control → OE
Ceased 57
  • 1
    F. K. FINANCIAL PLANNING LIMITED - 1999-10-28
    FISHWICKS LIMITED - 1995-05-19
    FRED FISHWICK & COMPANY LIMITED - 1987-08-24
    71 Liverpool Old Road, Walmer Bridge, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    998,175 GBP2024-09-30
    Officer
    ~ 1992-10-28
    IIF 64 - Director → ME
    ~ 1992-01-27
    IIF 70 - Secretary → ME
  • 2
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 8 - Director → ME
  • 3
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ 2002-08-28
    IIF 63 - Director → ME
  • 4
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ 2002-08-28
    IIF 61 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 19 - Director → ME
  • 6
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2024-12-31
    IIF 30 - Director → ME
  • 7
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    IIF 33 - Director → ME
  • 8
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    IIF 32 - Director → ME
  • 9
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2013-02-13
    IIF 45 - Director → ME
  • 10
    ALEXANDER WALKER GENERAL LIMITED - 1992-03-30
    JIM KELLY & CO. LIMITED - 1991-10-25
    251 Church Street, Blackpool, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    28,535 GBP2023-12-31
    Officer
    ~ 1993-03-12
    IIF 66 - Director → ME
  • 11
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-04 ~ 2013-02-13
    IIF 23 - Director → ME
  • 12
    11 Merchants Close, Knaphill, Woking, Surrey, England
    Active Corporate (12 parents)
    Officer
    2004-03-01 ~ 2019-06-01
    IIF 26 - Director → ME
  • 13
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 22 - Director → ME
  • 14
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 37 - Director → ME
    1999-03-04 ~ 2013-02-13
    IIF 2 - Director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 17 - Director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-01 ~ 2013-02-13
    IIF 71 - Director → ME
  • 17
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 20 - Director → ME
  • 18
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 5 - Director → ME
  • 19
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 4 - Director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 3 - Director → ME
  • 21
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    2018-04-01 ~ 2025-03-17
    IIF 40 - Director → ME
  • 22
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2003-09-24 ~ 2006-10-11
    IIF 6 - Director → ME
  • 23
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-26 ~ 2013-02-13
    IIF 35 - Director → ME
  • 24
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2013-02-13
    IIF 25 - Director → ME
  • 25
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ 2011-07-01
    IIF 50 - Director → ME
  • 26
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-04-23 ~ 2013-02-13
    IIF 49 - Director → ME
  • 27
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    1999-07-01 ~ 2002-05-27
    IIF 57 - Director → ME
  • 28
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2013-03-01
    IIF 28 - Director → ME
  • 29
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2013-02-13
    IIF 29 - Director → ME
  • 30
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2013-02-13
    IIF 34 - Director → ME
  • 31
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 13 - Director → ME
  • 32
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 21 - Director → ME
  • 33
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-24 ~ 2013-02-13
    IIF 12 - Director → ME
    2002-04-18 ~ 2003-07-11
    IIF 59 - Director → ME
  • 34
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 55 - Director → ME
  • 35
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 54 - Director → ME
  • 36
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-10-31 ~ 2013-03-01
    IIF 52 - Director → ME
  • 37
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 53 - Director → ME
  • 38
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-01 ~ 2013-02-13
    IIF 15 - Director → ME
  • 39
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 7 - Director → ME
  • 40
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-10-29
    IIF 65 - Director → ME
  • 41
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Officer
    1999-01-01 ~ 2013-06-04
    IIF 51 - Director → ME
  • 42
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 44 - Director → ME
    2003-12-15 ~ 2013-02-13
    IIF 11 - Director → ME
  • 43
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2013-04-22
    IIF 36 - Director → ME
    2003-09-24 ~ 2013-02-13
    IIF 1 - Director → ME
  • 44
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2002-07-31
    IIF 62 - Director → ME
  • 45
    22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2013-02-13
    IIF 27 - Director → ME
  • 46
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-07-22 ~ 2013-02-13
    IIF 16 - Director → ME
  • 47
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 14 - Director → ME
  • 48
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 24 - Director → ME
  • 49
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 18 - Director → ME
  • 50
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 9 - Director → ME
  • 51
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 10 - Director → ME
  • 52
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 41 - Director → ME
  • 53
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Utmost Life And Pensions Ltd, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2024-12-31
    IIF 42 - Director → ME
  • 54
    RELIANCE LIFE SERVICES LIMITED - 2019-03-04
    LCCG NEW SERVCO LIMITED - 2018-03-23
    Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 43 - Director → ME
  • 55
    AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17
    King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Active Corporate (8 parents)
    Officer
    2017-05-16 ~ 2018-06-26
    IIF 69 - Director → ME
  • 56
    Pegasus House, 5 Winckley Court Mount Street, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    3,966 GBP2024-12-31
    Officer
    ~ 1994-09-01
    IIF 60 - Director → ME
  • 57
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2013-02-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.