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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, Nicholas Philip

child relation
Offspring entities and appointments 67
  • 1
    A.C.M. SHIPPING USA LIMITED
    - now 08391132
    IBIS (1049) LIMITED - 2013-02-14
    Active Corporate (13 parents)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 44 - Director → ME
  • 2
    ACM SHIPPING CIS LIMITED
    06934055
    Dissolved Corporate (11 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 46 - Director → ME
  • 3
    ACM SHIPPING EBT LIMITED
    05747447
    Dissolved Corporate (12 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 45 - Director → ME
  • 4
    AQUILO PLC - now
    ACCIDENTCARE GROUP PLC
    - 2002-07-15 03777167
    FINLAW 156 LIMITED - 1999-07-15
    Dissolved Corporate (27 parents)
    Officer
    2000-12-20 ~ 2001-06-30
    IIF 66 - Director → ME
  • 5
    BRAEMAR BURNESS MARITIME LIMITED
    - now 03674230 03321899
    NEVRUS (780) LIMITED - 1999-02-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 26 - Director → ME
  • 6
    BRAEMAR CHARTERING LIMITED
    01912501 04000260
    Dissolved Corporate (14 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 27 - Director → ME
  • 7
    BRAEMAR CORPORATE FINANCE LIMITED
    - now 02710842
    BRAEMAR NAVES CORPORATE FINANCE LIMITED
    - 2022-09-29 02710842
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    Active Corporate (21 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 29 - Director → ME
  • 8
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2023-07-31
    IIF 24 - Director → ME
  • 9
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 41 - Director → ME
  • 10
    BRAEMAR LOGISTICS LIMITED
    - now 07273762
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    Dissolved Corporate (11 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 49 - Director → ME
  • 11
    BRAEMAR MARITIME LIMITED
    - now 03321899 03674230
    NEVRUS (712) LIMITED - 1997-04-25
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 28 - Director → ME
  • 12
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 02360525... (more)
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    Active Corporate (48 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    IIF 30 - Director → ME
  • 13
    BRAEMAR SECURITIES HOLDINGS LIMITED
    - now 10010995 07899358... (more)
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
    - 2022-10-06 10010995 07899358... (more)
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 40 - Director → ME
  • 14
    BRAEMAR SECURITIES LIMITED
    - now 07899358 10010995... (more)
    BRAEMAR ATLANTIC SECURITIES LIMITED
    - 2022-10-06 07899358 10010995... (more)
    ATLANTIC BROKERS LTD - 2018-02-07
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ 2023-07-31
    IIF 39 - Director → ME
  • 15
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 32 - Director → ME
  • 16
    BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
    - now 07223509
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
    - 2022-09-08 07223509
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    Active Corporate (15 parents)
    Officer
    2019-06-04 ~ 2023-07-31
    IIF 47 - Director → ME
  • 17
    BRAEMAR SHIPBROKING GROUP LIMITED
    - now 01611096 05990315... (more)
    BRAEMAR ACM SHIPBROKING GROUP LIMITED
    - 2022-09-08 01611096 05990315... (more)
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 42 - Director → ME
  • 18
    BRAEMAR SHIPBROKING LIMITED
    - now 01020997
    BRAEMAR ACM SHIPBROKING LIMITED
    - 2022-09-08 01020997
    BRAEMAR SEASCOPE LIMITED - 2014-10-01
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 35 - Director → ME
  • 19
    BRAEMAR SHIPPING GROUP LIMITED
    - now 05990315 01611096... (more)
    BRAEMAR ACM GROUP LIMITED
    - 2022-09-08 05990315 01611096... (more)
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 43 - Director → ME
  • 20
    BRAEMAR SHIPPING SERVICES LIMITED
    - now 02360525 04424253... (more)
    BRAEMAR LIMITED
    - 2022-09-12 02360525 02286034
    GFL (UK) LIMITED
    - 2022-07-21 02360525
    BROOKLEAF LIMITED - 1991-03-25
    Dissolved Corporate (19 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 31 - Director → ME
  • 21
    BRAEMAR TANKERS LIMITED
    02001027
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 34 - Director → ME
  • 22
    BRAEMAR VALUATIONS LIMITED
    - now 03439765
    BRAEMAR ACM VALUATIONS LIMITED
    - 2022-09-08 03439765
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    Active Corporate (55 parents)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 33 - Director → ME
  • 23
    BURNESS MARINE (GAS) LIMITED
    - now 01081837
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 38 - Director → ME
  • 24
    BURNESS MARINE (TANKERS) LIMITED
    - now 02367038
    MATAHARI 210 LIMITED - 1989-11-01
    Dissolved Corporate (18 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 25
    C B (NEWCASTLE) LTD
    - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 17 - Director → ME
  • 26
    CAGNOIL LIMITED
    05696624
    Dissolved Corporate (11 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 23 - Director → ME
  • 27
    CB FREIGHT LIMITED - now
    FRED. OLSEN FREIGHT LIMITED
    - 2023-01-06 01868225
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    Dissolved Corporate (31 parents)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 12 - Director → ME
  • 28
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED
    - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 51 - Director → ME
  • 29
    CORY LOGISTICS LIMITED
    05105859
    Dissolved Corporate (13 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 48 - Director → ME
  • 30
    CORY NAVARM LOGISTICS LIMITED
    - now 05055105
    CORY VOGT AGENCY LIMITED - 2014-04-01
    SHELFCO (NO. 2938) LIMITED - 2004-04-15
    Dissolved Corporate (20 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 31
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Liquidation Corporate (48 parents, 10 offsprings)
    Officer
    2016-06-10 ~ 2016-10-14
    IIF 4 - Director → ME
  • 32
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Liquidation Corporate (27 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 10 - Director → ME
  • 33
    ESCHER SOFTWARE SERVICES UK LIMITED
    12691292
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2024-11-11
    IIF 1 - Director → ME
  • 34
    FAIRVIEW MANAGEMENT SERVICES LIMITED
    14975464
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 35
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 6 - Director → ME
  • 36
    FOUR MILLBANK INVESTMENTS LIMITED
    00784078
    Active Corporate (23 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 8 - Director → ME
  • 37
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 3 - Director → ME
  • 38
    GREAT PETER NOMINEES LIMITED
    01350295
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 9 - Director → ME
  • 39
    GREENSHIELDS COWIE & CO LIMITED
    00337651
    Liquidation Corporate (30 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 7 - Director → ME
  • 40
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Active Corporate (18 parents)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 21 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 72 - Secretary → ME
  • 41
    HEATH LAMBERT LIMITED - now
    LAMBERT FENCHURCH LIMITED
    - 2000-07-03 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    Active Corporate (94 parents, 2 offsprings)
    Officer
    1999-05-24 ~ 2000-02-22
    IIF 68 - Director → ME
  • 42
    HL CORPORATE SERVICES LIMITED - now
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED
    - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
    - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1997-05-16 ~ 2000-06-30
    IIF 67 - Director → ME
  • 43
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Active Corporate (32 parents)
    Officer
    2013-02-01 ~ 2015-07-13
    IIF 20 - Director → ME
    2013-07-10 ~ 2014-04-01
    IIF 71 - Secretary → ME
  • 44
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 19 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 73 - Secretary → ME
  • 45
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2015-07-13
    IIF 18 - Director → ME
    2013-02-01 ~ 2013-02-01
    IIF 22 - Director → ME
    2013-06-06 ~ 2014-04-01
    IIF 74 - Secretary → ME
  • 46
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 57 - Director → ME
  • 47
    KBC LIMITED
    - now 02125530
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    Active Corporate (12 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 59 - Director → ME
  • 48
    KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - now
    LINNHOFF MARCH LIMITED
    - 2013-12-11 01626160 00553107... (more)
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2007-12-19 01626160 01743043... (more)
    BODO LINNHOFF LIMITED - 1994-07-15
    FLEETNESS 23 LIMITED - 1982-11-26
    Active Corporate (20 parents)
    Officer
    2002-02-26 ~ 2012-07-31
    IIF 61 - Director → ME
  • 49
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958... (more)
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 64 - Director → ME
  • 50
    LEISURE BY APPOINTMENT LIMITED
    03207565
    Active Corporate (11 parents)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 15 - Director → ME
  • 51
    LINNHOFF MARCH INTERNATIONAL
    - now 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL
    - 2008-07-30 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2008-06-05 01743043 01626160
    LINNHOFF MARCH LIMITED
    - 2007-12-19 01743043 00553107... (more)
    FLEETNESS 49 LIMITED - 1984-03-21
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 62 - Director → ME
  • 52
    LINNHOFF MARCH LIMITED - now
    PEL GROUP LIMITED
    - 2013-12-12 00553107
    PETROLEUM ECONOMICS LIMITED - 1986-10-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 63 - Director → ME
  • 53
    LYSANDER MEAD MANAGEMENT COMPANY LIMITED
    02728429
    Active Corporate (19 parents)
    Officer
    2020-11-18 ~ 2025-09-26
    IIF 11 - Director → ME
  • 54
    MORRISON TOURS LOGISTICS LIMITED
    - now 05908053
    DELPHIS (UK) LIMITED - 2012-04-12
    Dissolved Corporate (17 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 50 - Director → ME
  • 55
    ORCA SHIPPING LIMITED
    07067104
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 56
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    Active Corporate (13 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 58 - Director → ME
  • 57
    PETROLEUM ECONOMICS LIMITED
    - now 02023814 00553107
    PRECIS (513) LIMITED - 1986-10-01
    Active Corporate (19 parents)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 60 - Director → ME
  • 58
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 54 - Director → ME
  • 59
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 55 - Director → ME
  • 60
    PTG STATESMAN TRAVEL LIMITED
    - now 01983818
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Dissolved Corporate (29 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 5 - Director → ME
  • 61
    RED DRAGON LINE LIMITED
    - now 04717197
    SHELFCO (NO.2850) LIMITED - 2003-08-07
    Active Corporate (15 parents)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 16 - Director → ME
  • 62
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 37 - Director → ME
  • 63
    STONE PROFESSIONAL SERVICES LTD
    10198969
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 52 - Director → ME
  • 65
    THE APPOINTMENT GROUP LIMITED
    03228538 01747522... (more)
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 53 - Director → ME
  • 66
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Active Corporate (9 parents)
    Officer
    2018-07-03 ~ 2019-03-29
    IIF 56 - Director → ME
  • 67
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED
    - 2021-04-08 02767739
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2021-03-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.