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

Mr Stephen Shone

    Related profiles found in government register
  • Mr Stephen Shone
    English born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Shone, Stephen
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 28
  • 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 29 IIF 30 IIF 31
  • 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 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

    • 55, Gracechurch Street, London, United Kingdom

      IIF 57
  • Shone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 58

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

      IIF 59
  • 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 68
  • Stone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Shone, Stephen
    British

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 71
  • 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 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 48 - 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 49 - director → ME
  • 3
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 40 - 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 50 - 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 41 - director → ME
  • 6
    2nd Floor, Spencer House, 71 Royal Avenue, Belfast
    Corporate (2 parents)
    Officer
    1999-08-14 ~ now
    IIF 59 - director → ME
  • 7
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Corporate (14 parents)
    Officer
    1999-01-01 ~ now
    IIF 68 - director → ME
  • 8
    Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
    Corporate (3 parents)
    Officer
    2003-09-24 ~ now
    IIF 69 - director → ME
  • 9
    3 Manor Mount, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 1 - 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
    Corporate (3 parents)
    Equity (Company account)
    941,190 GBP2023-09-30
    Officer
    ~ 1992-10-28
    IIF 65 - director → ME
    ~ 1992-01-27
    IIF 71 - 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 10 - 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 64 - 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 62 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 21 - director → ME
  • 6
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2024-12-31
    IIF 32 - director → ME
  • 7
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    IIF 35 - director → ME
  • 8
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    IIF 34 - 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 47 - director → ME
  • 10
    ALEXANDER WALKER GENERAL LIMITED - 1992-03-30
    JIM KELLY & CO. LIMITED - 1991-10-25
    251 Church Street, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    28,535 GBP2023-12-31
    Officer
    ~ 1993-03-12
    IIF 67 - 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 25 - director → ME
  • 12
    11 Merchants Close, Knaphill, Woking, Surrey, England
    Corporate (12 parents)
    Officer
    2004-03-01 ~ 2019-06-01
    IIF 28 - director → ME
  • 13
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 24 - director → ME
  • 14
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 39 - director → ME
    1999-03-04 ~ 2013-02-13
    IIF 4 - 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 19 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2011-07-01 ~ 2013-02-13
    IIF 72 - director → ME
  • 17
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 22 - 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 7 - director → ME
  • 19
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 6 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 5 - director → ME
  • 21
    Rpst Ltd, Walton Street, Aylesbury, England
    Corporate (7 parents)
    Officer
    2018-04-01 ~ 2025-03-17
    IIF 42 - 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
    Corporate (3 parents, 16 offsprings)
    Officer
    2003-09-24 ~ 2006-10-11
    IIF 8 - director → ME
  • 23
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2013-02-13
    IIF 37 - director → ME
  • 24
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2013-02-13
    IIF 27 - 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 52 - director → ME
  • 26
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-04-23 ~ 2013-02-13
    IIF 51 - director → ME
  • 27
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    1999-07-01 ~ 2002-05-27
    IIF 58 - director → ME
  • 28
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2013-03-01
    IIF 30 - 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 31 - director → ME
  • 30
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2013-02-13
    IIF 36 - director → ME
  • 31
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 15 - director → ME
  • 32
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 23 - director → ME
  • 33
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-24 ~ 2013-02-13
    IIF 14 - director → ME
    2002-04-18 ~ 2003-07-11
    IIF 60 - director → ME
  • 34
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 57 - director → ME
  • 35
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 56 - director → ME
  • 36
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-10-31 ~ 2013-03-01
    IIF 54 - director → ME
  • 37
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 55 - director → ME
  • 38
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 2013-02-13
    IIF 17 - 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
    Corporate (5 parents, 86 offsprings)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 9 - director → ME
  • 40
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-10-29
    IIF 66 - director → ME
  • 41
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    1999-01-01 ~ 2013-06-04
    IIF 53 - director → ME
  • 42
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-13 ~ 2013-04-15
    IIF 46 - director → ME
    2003-12-15 ~ 2013-02-13
    IIF 13 - director → ME
  • 43
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2013-04-22
    IIF 38 - director → ME
    2003-09-24 ~ 2013-02-13
    IIF 3 - director → ME
  • 44
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-18 ~ 2002-07-31
    IIF 63 - director → ME
  • 45
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2013-02-13
    IIF 29 - 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 18 - director → ME
  • 47
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 16 - director → ME
  • 48
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 26 - director → ME
  • 49
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 20 - 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 11 - 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 12 - 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
    Corporate (11 parents, 7 offsprings)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 43 - 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
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2024-12-31
    IIF 44 - 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
    Corporate (6 parents)
    Officer
    2018-04-01 ~ 2024-12-31
    IIF 45 - director → ME
  • 55
    AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17
    King Edward Bay House, King Edward Road, Onchan, Isle Of Man
    Corporate (8 parents)
    Officer
    2017-05-16 ~ 2018-06-26
    IIF 70 - director → ME
  • 56
    Pegasus House, 5 Winckley Court Mount Street, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    7,698 GBP2023-12-31
    Officer
    ~ 1994-09-01
    IIF 61 - director → ME
  • 57
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2013-02-13
    IIF 33 - director → ME

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