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

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 1

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

      IIF 2
  • 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 11
  • Stone, Stephen
    British accountant born in February 1957

    Registered addresses and corresponding companies

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

      IIF 12
  • Shone, Stephen
    British

    Registered addresses and corresponding companies

    • 14 Pennycroft, Harpenden, Herts, AL5 2PB

      IIF 13
  • 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 39
  • 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 40 IIF 41 IIF 42
  • 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 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 55, Gracechurch Street, London, United Kingdom

      IIF 68
  • Shone, Stephen
    English director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      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 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 59 - 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 60 - director → ME
  • 3
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 51 - 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 61 - 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 52 - director → ME
  • 6
    2nd Floor, Spencer House, 71 Royal Avenue, Belfast
    Corporate (2 parents)
    Officer
    1999-08-14 ~ now
    IIF 2 - director → ME
  • 7
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Corporate (14 parents)
    Officer
    1999-01-01 ~ now
    IIF 11 - director → ME
  • 8
    Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, Belfast
    Corporate (3 parents)
    Officer
    2003-09-24 ~ now
    IIF 12 - director → ME
  • 9
    3 Manor Mount, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 69 - 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
    Corporate (3 parents)
    Equity (Company account)
    941,190 GBP2023-09-30
    Officer
    ~ 1992-10-28
    IIF 8 - director → ME
    ~ 1992-01-27
    IIF 13 - 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 21 - 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 7 - 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 5 - 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 32 - 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 43 - 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 46 - 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 45 - 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 58 - 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 10 - 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 36 - director → ME
  • 12
    11 Merchants Close, Knaphill, Woking, Surrey, England
    Corporate (12 parents)
    Officer
    2004-03-01 ~ 2019-06-01
    IIF 39 - 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 35 - 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 50 - director → ME
    1999-03-04 ~ 2013-02-13
    IIF 15 - 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 30 - director → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    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
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2013-02-13
    IIF 33 - 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 18 - 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 17 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2013-02-13
    IIF 16 - director → ME
  • 21
    Rpst Ltd, Walton Street, Aylesbury, England
    Corporate (7 parents)
    Officer
    2018-04-01 ~ 2025-03-17
    IIF 53 - 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 19 - 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 48 - 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 38 - 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 63 - 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 62 - 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 1 - 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 41 - 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 42 - 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 47 - director → ME
  • 31
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 26 - director → ME
  • 32
    6-7 Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-24 ~ 2006-12-13
    IIF 34 - 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 25 - director → ME
    2002-04-18 ~ 2003-07-11
    IIF 3 - 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 68 - director → ME
  • 35
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 67 - 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 65 - director → ME
  • 37
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2013-02-13
    IIF 66 - 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 28 - 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 20 - 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 9 - director → ME
  • 41
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    1999-01-01 ~ 2013-06-04
    IIF 64 - 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 57 - director → ME
    2003-12-15 ~ 2013-02-13
    IIF 24 - 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 49 - director → ME
    2003-09-24 ~ 2013-02-13
    IIF 14 - 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 6 - director → ME
  • 45
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2013-02-13
    IIF 40 - 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 29 - 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 27 - 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 37 - 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 31 - 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 22 - 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 23 - 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 54 - 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 55 - 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 56 - 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 4 - 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 44 - director → ME

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