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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, Peter Charles

    Related profiles found in government register
  • Stone, Peter Charles
    British direcotr born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 4-7 Station Road, Sunbury-on -thames, Surrey, TW16 6SB, England

      IIF 1
  • Stone, Peter Charles
    British director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA

      IIF 2
  • Stone, Peter Charles
    British chartered surveyor born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Peter Charles
    British commercial director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

      IIF 10
  • Stone, Peter Charles
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

      IIF 11 IIF 12

    • icon of address Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 13 IIF 14 IIF 15
  • Stone, Peter Charles
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 16
  • Stone, Peter Charles
    British group commercial director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

      IIF 17
  • Mr Peter Charles Stone
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 High Street, Wheathampstead, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    67,938 GBP2024-12-31
    Officer
    icon of calendar 2013-02-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 16
  • 1
    GLEESON BUILDING LIMITED - 2008-01-11
    CHOQS 448 LIMITED - 2005-08-01
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2013-01-17
    IIF 14 - Director → ME
  • 2
    GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2013-01-17
    IIF 13 - Director → ME
  • 3
    GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2013-01-17
    IIF 15 - Director → ME
  • 4
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    icon of address 6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2005-07-08
    IIF 17 - Director → ME
  • 5
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2003-05-02
    IIF 8 - Director → ME
  • 6
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2003-05-02
    IIF 6 - Director → ME
  • 7
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2003-05-02
    IIF 5 - Director → ME
  • 8
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2003-05-02
    IIF 7 - Director → ME
  • 9
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2003-05-02
    IIF 4 - Director → ME
  • 10
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-02
    IIF 10 - Director → ME
  • 11
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2003-05-02
    IIF 12 - Director → ME
  • 12
    NEW CITY VISION LIMITED - 2007-01-18
    SHELFCO (NO 2722) LIMITED - 2002-07-19
    icon of address Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2003-05-02
    IIF 9 - Director → ME
  • 13
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2008-10-27
    IIF 11 - Director → ME
  • 14
    LUPFAW 191 LIMITED - 2006-05-12
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2013-01-17
    IIF 16 - Director → ME
  • 15
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2001-10-22
    IIF 3 - Director → ME
  • 16
    THI NEWCO LIMITED - 2011-05-25
    icon of address Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,281 GBP2018-12-19
    Officer
    icon of calendar 2011-07-14 ~ 2013-01-17
    IIF 1 - Director → ME

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