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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, Peter John

    Related profiles found in government register
  • Stone, Peter John
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Albemarle Street, London, W1X 3HF

      IIF 1

    • The National Hospital, Queen Square, London, WC1N 3BG

      IIF 2

    • University Of West London, St. Marys Road, London, W5 5RF, England

      IIF 3

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 4

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 5

    • 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

      IIF 6 IIF 7 IIF 8
  • Stone, Peter John
    British banker born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Peter John
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Peter John
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

      IIF 41
  • Stone, Peter John
    British independent company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Halford Road, Richmond, Surrey, TW10 6AW

      IIF 42

    • 43, Halford Road, Richmond, Surrey, TW10 6AW, United Kingdom

      IIF 43

    • 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

      IIF 44
  • Stone, Peter John
    British company director born in June 1946

    Registered addresses and corresponding companies

    • Stone Alone Limited, 1 Albemarle Street, London, W1S 4HA

      IIF 45
  • Stone, Peter John
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Baring Crescent, Beaconsfield, Buckinghamshire, HP9 2NG, England

      IIF 46
  • Stone, Peter John
    British chartered architect born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Peacock Close, Beaconsfield, Buckinghamshire, HP9 2FG, Uk

      IIF 47
child relation
Offspring entities and appointments 46
  • 1
    ACCELERATING GROWTH FUND LTD
    - now 04698093
    THE RECYCLING FUND LTD
    - 2009-11-03 04698093
    Blenheim Court, Ground Floor, 19 George Street, Banbury, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2014-11-19
    IIF 42 - Director → ME
  • 2
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-11-09) ~ 1998-07-31
    IIF 34 - Director → ME
  • 3
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2004-09-30
    IIF 33 - Director → ME
  • 4
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
    BRIXTON (NO. 4) LIMITED
    - 2008-01-14 00874714 06142286... (more)
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    1999-09-01 ~ 2001-05-16
    IIF 32 - Director → ME
  • 5
    CAREFORCE GROUP LIMITED - now
    CAREFORCE GROUP PLC
    - 2022-10-24 05201238 03764590
    ELEGY (NO.12) PLC
    - 2004-10-14 05201238 05935108... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 45 - Director → ME
  • 6
    CAREFORCE SERVICES LIMITED
    - now 03764590
    CAREFORCE GROUP LIMITED
    - 2004-10-14 03764590 05201238... (more)
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-09-24 ~ 2007-04-16
    IIF 35 - Director → ME
  • 7
    CBM HOLDINGS LIMITED
    - now 03894470
    CBM LIMITED
    - 2000-04-12 03894470
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-29 ~ 2000-07-24
    IIF 30 - Director → ME
  • 8
    CBPE (GENERAL PARTNER) LIMITED - now
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED
    - 1988-07-19 02268702
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    IIF 19 - Director → ME
  • 9
    CBPE TRUSTEES LIMITED - now
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED
    - 1988-07-19 02268032
    2 George Yard, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    IIF 20 - Director → ME
  • 10
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED
    - 1987-05-28 02053453
    CORPORATE FINANCIAL TRUST LIMITED
    - 1986-11-20 02053453
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Officer
    (before 1992-01-16) ~ 1994-09-01
    IIF 31 - Director → ME
  • 11
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
    - 1984-11-30 00520241
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1991-11-08) ~ 1998-07-31
    IIF 25 - Director → ME
  • 12
    CLOSE BROTHERS HOLDINGS 1977 LIMITED - now
    CLOSE BROTHERS HOLDINGS LIMITED
    - 2008-04-29 01320469 06582618
    DERAGATE FINANCE LIMITED
    - 1979-12-31 01320469
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-08) ~ 1998-07-31
    IIF 11 - Director → ME
  • 13
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 24 - Director → ME
  • 14
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03217624... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152 03217624
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    1994-10-19 ~ 1998-07-31
    IIF 27 - Director → ME
  • 15
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED
    - 1994-01-01 00935949
    CENTURY FACTORS LIMITED
    - 1991-06-01 00935949
    10 Crown Place, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1992-12-07) ~ 1998-07-31
    IIF 41 - Director → ME
  • 16
    CLOSE MORTGAGES LIMITED - now
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED
    - 2000-02-07 00640320 03904110
    CLEARBROOK TRUST LIMITED
    - 1997-08-11 00640320
    CLOSE BROTHERS(NORTHERN)LIMITED
    - 1987-02-16 00640320
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 29 - Director → ME
  • 17
    CLOSE NOMINEES LIMITED
    00317587
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 12 - Director → ME
  • 18
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED
    - 1997-07-29 03268027
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-07-24 ~ 1997-11-17
    IIF 17 - Director → ME
    1997-07-18 ~ 1997-11-17
    IIF 18 - Director → ME
  • 19
    CLOSE PROPERTIES LIMITED
    - now 02266201
    ASTRALPACT LIMITED
    - 1988-07-12 02266201
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 22 - Director → ME
  • 20
    CLOSE PROPERTY NOMINEES LIMITED
    - now 02114949
    ANYPLUS LIMITED
    - 1987-06-05 02114949
    10 Crown Place, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 10 - Director → ME
  • 21
    CLOSE SECURITIES HOLDINGS LIMITED - now
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED
    - 2000-04-25 01199458
    10 Crown Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 38 - Director → ME
  • 22
    CLOSE WINS LIMITED - now
    WOLFCREST LIMITED
    - 2001-01-12 02149198
    ZANDMAN LIMITED
    - 1987-10-19 02149198
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ 1998-07-31
    IIF 8 - Director → ME
  • 23
    CPM (PE) HOLDINGS LIMITED - now
    CBPE HOLDINGS LIMITED - 2009-08-04
    CLOSE BROTHERS PRIVATE EQUITY LIMITED - 2004-02-25
    CLOSE BROTHERS PRIVATE EQUITY LTD - 2000-04-03
    CLOSE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-01 01874675
    J & J INVESTMENT MANAGEMENT LIMITED
    - 1985-02-08 01874675
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    IIF 14 - Director → ME
  • 24
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1996-12-10 ~ 1998-07-31
    IIF 40 - Director → ME
  • 25
    DSL OPERATIONS LTD
    08292030
    University Of West London, St. Marys Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-05-17
    IIF 3 - Director → ME
  • 26
    DTZ HOLDINGS PLC.
    - now 02088415
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-04-26 ~ 2010-04-30
    IIF 37 - Director → ME
  • 27
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    - 2013-05-03 00976145 OC369632
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2000-10-18 ~ 2003-03-25
    IIF 23 - Director → ME
  • 28
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
    - 2007-03-12 03133226
    RIGHTDALE LIMITED - 1996-01-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (78 parents, 1 offspring)
    Officer
    2001-11-28 ~ 2003-03-25
    IIF 9 - Director → ME
  • 29
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1998-01-21 ~ 2007-07-18
    IIF 39 - Director → ME
  • 30
    KILN TRUSTEES LIMITED
    02948376 05091865
    106 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-18 ~ 2005-03-31
    IIF 13 - Director → ME
  • 31
    LOMOND MANAGEMENT LIMITED - now
    CLOSE MORTGAGES LIMITED
    - 2005-10-06 03904110 00640320... (more)
    SHAREWEBB LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-29 ~ 2000-07-24
    IIF 6 - Director → ME
  • 32
    MORTGAGE INTELLIGENCE LIMITED
    - now 03018519 06775606
    THE MORTGAGE MARKETING CO LIMITED
    - 1997-07-23 03018519
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (31 parents)
    Officer
    1997-03-07 ~ 2000-07-24
    IIF 26 - Director → ME
  • 33
    OPUS 102 LIMITED
    - now 03782947 05663606... (more)
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2005-06-01 ~ 2013-03-21
    IIF 5 - Director → ME
  • 34
    OPUS TRUST GROUP LIMITED
    - now 03782941
    OPUS PORTFOLIO LIMITED
    - 2004-10-22 03782941
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2000-08-21 ~ 2012-03-21
    IIF 4 - Director → ME
  • 35
    OPUS TRUST LIMITED
    - now 03808857 03782947
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2005-06-01
    IIF 1 - Director → ME
  • 36
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2002-10-28 ~ 2004-11-25
    IIF 28 - Director → ME
  • 37
    SAFEGUARD INVESTMENTS LIMITED - now
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED
    - 1984-11-30 01785678 05293885... (more)
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    IIF 16 - Director → ME
  • 38
    STONE ALONE LIMITED
    - now 03575606
    CHEDGLEN LIMITED
    - 1998-07-27 03575606
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 39
    THE MOZARTISTS - now
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY
    - 2012-02-14 03361716
    Suite 202 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (46 parents)
    Officer
    1997-04-28 ~ 2005-03-31
    IIF 44 - Director → ME
  • 40
    THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
    - now 01844281
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Active Corporate (69 parents)
    Officer
    2015-10-15 ~ 2020-05-14
    IIF 2 - Director → ME
  • 41
    THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
    07582778
    5 Peacock Close, Beaconsfield, Bucks
    Active Corporate (12 parents)
    Officer
    2011-06-03 ~ 2012-08-06
    IIF 47 - Director → ME
  • 42
    THE WASTE AND RESOURCES ACTION PROGRAMME
    04125764
    Blenheim Court 2nd Floor, 19 George Street, Banbury, Oxfordshire
    Converted / Closed Corporate (42 parents, 4 offsprings)
    Officer
    2008-05-12 ~ 2014-11-19
    IIF 43 - Director → ME
  • 43
    THOMAS MILLER & CO. LIMITED
    01898192
    90 Fenchurch Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1995-04-01 ~ 1999-12-03
    IIF 15 - Director → ME
  • 44
    TTG ARCHITECTS LIMITED
    - now 02148983
    THE TAYLOR GROUP LIMITED
    - 1998-05-13 02148983
    JOHN TAYLOR & ASSOCIATES LIMITED - 1990-12-14
    SHELFCO (NO.134) LIMITED - 1987-10-09
    10 South Parade South Parade, Leeds, England
    Active Corporate (12 parents)
    Officer
    1994-02-01 ~ now
    IIF 46 - Director → ME
  • 45
    TUTMAN FUND SOLUTIONS LIMITED - now
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
    - 2004-08-13 01934644
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2001-11-28 ~ 2003-03-25
    IIF 36 - Director → ME
  • 46
    WINS SECURITIES LIMITED - now
    CLOSE BROTHERS SECURITIES LIMITED
    - 2001-01-12 01080413
    10 Crown Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-08) ~ 1998-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.