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.
Stone, Peter Charles
Stone, Peter Charles
British direcotr born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Grosvenor House, 4-7 Station Road, Sunbury-on -thames, Surrey, TW16 6SB, England
Stone, Peter Charles
British director born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 2 6, High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA
Stone, Peter Charles
British chartered surveyor born in June 1952Resident in United Kingdom
Registered addresses and corresponding companiesStone, Peter Charles
British commercial director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
Stone, Peter Charles
British company director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companiesStone, Peter Charles
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Grosvenor House 4 7, Station Road, Sunbury On Thames, Surrey, TW16 6SB
Stone, Peter Charles
British group commercial director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG
Mr Peter Charles Stone
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 18 6, High Street, Wheathampstead, St. Albans, Hertfordshire, AL4 8AA
- 1 6 High Street, Wheathampstead, St. Albans, HertfordshireCorporate (1 parent)Officer
2013-02-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1GLEESON BUILDING LIMITED - 2008-01-11CHOQS 448 LIMITED - 2005-08-01 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)Officer 2005-04-11 ~ 2013-01-17IIF 14 - director → ME
- 2GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07 55 Baker Street, LondonDissolved corporate (6 parents, 1 offspring)Officer 2006-10-01 ~ 2013-01-17IIF 13 - director → ME
- 3GROSVENOR BUILDING GROUP LIMITED - 2007-06-26 Bdo Llp, 55 Baker Street, LondonDissolved corporate (5 parents)Officer 2008-02-18 ~ 2013-01-17IIF 15 - director → ME
- 4M J GLEESON (CITY) LIMITED - 2002-04-23GLEESON (CITY) LIMITED - 1985-08-21G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23 6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)Officer 2004-12-06 ~ 2005-07-08IIF 17 - director → ME
- 5 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 3 offsprings)Officer 1998-12-22 ~ 2003-05-02IIF 8 - director → ME
- 6 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)Officer 1999-01-11 ~ 2003-05-02IIF 6 - director → ME
- 7LAING CONSTRUCTION PLC - 2007-04-12 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)Officer 1998-11-06 ~ 2003-05-02IIF 5 - director → ME
- 8
LAING LIMITED
- nowROMBOROUGH LIMITED - 1998-10-26 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)Officer 1998-11-06 ~ 2003-05-02IIF 7 - director → ME - 9LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29 21 Woodhall, Eurocentral, Holytown, MotherwellDissolved corporate (2 parents)Officer 2001-08-15 ~ 2003-05-02IIF 4 - director → ME
- 10LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30SHELFCO (NO.2484) LIMITED - 2001-10-23 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 11 offsprings)Officer 2001-11-01 ~ 2003-05-02IIF 10 - director → ME
- 11
LAING O'ROURKE PLC.
- nowO'ROURKE PLC - 2002-03-08SHELFCO (NO.2482) LIMITED - 2001-10-23 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (6 parents, 15 offsprings)Officer 2002-03-28 ~ 2003-05-02IIF 12 - director → ME - 12NEW CITY VISION LIMITED - 2007-01-18SHELFCO (NO 2722) LIMITED - 2002-07-19 Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (5 parents)Officer 2002-07-16 ~ 2003-05-02IIF 9 - director → ME
- 13 The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (3 parents, 3 offsprings)Officer 2006-03-23 ~ 2008-10-27IIF 11 - director → ME
- 14LUPFAW 191 LIMITED - 2006-05-12 The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 2008-07-09 ~ 2013-01-17IIF 16 - director → ME
- 15LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13 1 Kingsway, LondonCorporate (4 parents)Officer 1999-07-06 ~ 2001-10-22IIF 3 - director → ME
- 16
THI RIVERSIDE LIMITED
- nowTHI NEWCO LIMITED - 2011-05-25 Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, MerseysideDissolved corporate (3 parents)Equity (Company account)5,281 GBP2018-12-19Officer 2011-07-14 ~ 2013-01-17IIF 1 - director → ME
