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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Jeffrey Brian

    Related profiles found in government register
  • Stone, Jeffrey Brian
    British

    Registered addresses and corresponding companies
    • Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD

      IIF 1
    • 153 Laleham Road, Shepperton, Middlesex, TW17 0AH

      IIF 2 IIF 3 IIF 4
  • Stone, Jeffrey Brian
    British director

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian
    British accountant born in May 1956

    Registered addresses and corresponding companies
    • 153 Laleham Road, Shepperton, Middlesex, TW17 0AH

      IIF 17 IIF 18
  • Stone, Jeffrey Brian
    British director born in May 1956

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian

    Registered addresses and corresponding companies
  • Stone, Jeffrey Brian
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Osprey House, 63 Station Road, Addlestone, Surrey, KT15 2AR, United Kingdom

      IIF 29
  • Stone, Jeffrey Brian
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AIRCONTROL TECHNOLOGIES LIMITED
    - now 00499991
    HOWDEN AIRCONTROL LIMITED
    - 1999-12-15 00499991
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-11-19 ~ 2003-01-13
    IIF 3 - Secretary → ME
  • 2
    AIRSCREW LIMITED - now
    AIRTECHNOLOGY GROUP LIMITED
    - 2010-01-08 01146014
    HOWDEN AIRDYNAMICS GROUP LIMITED
    - 1999-12-22 01146014
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-06-04 ~ 2003-01-13
    IIF 17 - Director → ME
    1999-11-29 ~ 2003-01-13
    IIF 2 - Secretary → ME
  • 3
    AIRTECHNOLOGY HOLDINGS LIMITED
    - now 03817391
    UPPERGREEN LIMITED
    - 2000-05-10 03817391
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-12-03 ~ 2003-01-13
    IIF 20 - Director → ME
    1999-10-30 ~ 2003-01-13
    IIF 15 - Secretary → ME
  • 4
    AIRTECHNOLOGY PENSION TRUSTEES LIMITED
    - now 03928166
    INTERCEDE 1547 LIMITED
    - 2000-05-04 03928166 03382235, 03782744, 03928167... (more)
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-04-28 ~ 2003-01-13
    IIF 21 - Director → ME
    2000-04-28 ~ 2003-01-13
    IIF 16 - Secretary → ME
  • 5
    AMETEK AIRTECHNOLOGY GROUP LIMITED - now
    AIRSCREW LIMITED
    - 2010-01-08 00499805 01146014
    AIRSCREW HOWDEN LIMITED
    - 1999-12-15 00499805
    AIRSCREW FANS LIMITED
    - 1978-12-31 00499805
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2003-01-13
    IIF 18 - Director → ME
    1997-11-19 ~ 2003-01-13
    IIF 4 - Secretary → ME
  • 6
    HGG (1999) LIMITED
    - now 00551223
    HOWDEN GODFREY GROUP LIMITED
    - 1999-12-15 00551223
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 38 - Director → ME
    1999-10-29 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    HRT UK LIMITED
    04922075
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2013-05-17
    IIF 26 - Secretary → ME
  • 8
    JHG (1999) LIMITED
    - now SC009265
    JAMES HOWDEN GROUP LIMITED
    - 1999-12-17 SC009265
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 36 - Director → ME
    1999-10-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    NEDERMAN LIMITED
    01393492
    91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Active Corporate (22 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    1999-12-03 ~ 1999-12-17
    IIF 19 - Director → ME
  • 10
    PANDROL (VORTOK) LIMITED - now
    MULTICLIP COMPANY LIMITED
    - 2018-10-02 01212929
    BECKALGRESS LIMITED - 1976-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2014-03-31
    IIF 29 - Director → ME
    1999-10-19 ~ 2013-05-17
    IIF 1 - Secretary → ME
  • 11
    PANDROL FINANCE LIMITED
    - now 03817421
    PONDBRIGHT LIMITED
    - 2000-03-03 03817421
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1999-10-30 ~ 2013-05-17
    IIF 24 - Secretary → ME
  • 12
    PANDROL GROUP LIMITED
    - now 03817375
    WINTERDEW LIMITED
    - 2000-04-10 03817375
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-10-30 ~ 2013-05-17
    IIF 13 - Secretary → ME
  • 13
    PANDROL HOLDINGS LIMITED
    - now 03841849
    FOUNTAINFROST LIMITED
    - 2000-04-27 03841849
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2014-03-31
    IIF 34 - Director → ME
    1999-10-30 ~ 2013-05-17
    IIF 22 - Secretary → ME
  • 14
    PANDROL INTERNATIONAL LIMITED
    - now 00398548
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 37 - Director → ME
    1999-10-19 ~ 2013-05-17
    IIF 27 - Secretary → ME
  • 15
    PANDROL LIMITED
    00521438
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 31 - Director → ME
    1999-10-19 ~ 2013-05-17
    IIF 28 - Secretary → ME
  • 16
    PANDROL PENSION TRUSTEES LIMITED
    - now 03928173
    INTERCEDE 1546 LIMITED
    - 2000-05-04 03928173 03912902, 03096772, 03932731... (more)
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-30 ~ 2023-07-21
    IIF 41 - Director → ME
    2000-04-28 ~ 2014-03-31
    IIF 32 - Director → ME
    2000-04-28 ~ 2013-05-17
    IIF 25 - Secretary → ME
  • 17
    PANDROL RAIL FASTENINGS LIMITED
    - now 01472107
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    LEMONCROSS LIMITED - 1980-12-31
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (28 parents)
    Equity (Company account)
    3,903,299 GBP2019-12-31
    Officer
    1999-10-19 ~ 2013-05-17
    IIF 23 - Secretary → ME
  • 18
    SPECIALISED ENGINEERING HOLDINGS UK
    - now SC006655
    HOWDEN GROUP LIMITED - 1999-04-26
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 35 - Director → ME
    1999-10-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    TRACK TECHNOLOGY LIMITED
    - now 00597269
    LOCKSPIKE LIMITED - 1982-03-10
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    1999-10-29 ~ 2014-03-31
    IIF 33 - Director → ME
    1999-10-19 ~ 2013-05-17
    IIF 6 - Secretary → ME
  • 20
    UPPER 388 LIMITED
    - now 04578452 04578444, 04578632
    DMWSL 388 LIMITED
    - 2003-02-07 04578452 07672828, 09337690, 04514250... (more)
    Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 39 - Director → ME
    2002-12-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    UPPER 389 LIMITED
    - now 04578444 04578452, 04578632
    DMWSL 389 LIMITED
    - 2003-02-07 04578444 09337703, 07781894, 06495649... (more)
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 30 - Director → ME
    2002-12-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    UPPER 390 LIMITED
    - now 04578632 04578452, 04578444
    DMWSL 390 LIMITED
    - 2003-02-07 04578632 03884875, 05660005, 04666994... (more)
    Osprey House, 63 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ dissolved
    IIF 40 - Director → ME
    2002-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    UPPERGLEN LIMITED
    - now 03817392
    AIRTECHNOLOGY FINANCE LIMITED
    - 2003-01-16 03817392
    UPPERGLEN LIMITED
    - 2000-05-04 03817392
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-10-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    VORTOK LIMITED
    02801849
    Osprey House, 63 Station Road, Addlestone, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-10-19 ~ 2013-05-17
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.