logo
explain how to read the page

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, Derek Charles

    Related profiles found in government register
  • Stone, Derek Charles
    British born in September 1963

    Registered addresses and corresponding companies

    • 16 Linzee Road, London, N8 7RE

      IIF 1
  • Stone, Derek Charles
    British

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Derek Charles
    British chief international counsel born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, England

      IIF 60
  • Stone, Derek Charles

    Registered addresses and corresponding companies

    • Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 61 IIF 62 IIF 63

    • C/o Tektronix Uk Ltd Ground Floor Building A, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 64

    • C/o Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 65

    • Tektronix Uk Ltd, One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

      IIF 66

    • Western Peninsula, Western Road, Bracknell, Berkshire, RG12 1RF, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments 50
  • 1
    ANGLODENT COMPANY(THE)
    00730097
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-24
    IIF 25 - Director → ME
  • 2
    ARBOR NETWORKS UK LIMITED
    - now 05150579
    ELLACOYA EUROPE LIMITED - 2008-05-15
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (24 parents)
    Officer
    2012-05-23 ~ 2014-11-12
    IIF 19 - Director → ME
    2012-05-23 ~ 2014-11-12
    IIF 62 - Secretary → ME
  • 3
    ARISTOTLE BRAZIL FINANCE LIMITED
    06893260
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 50 - Director → ME
  • 4
    CATHY WILCOX TRAINING LTD
    08161035
    Meadow End Skittle Green, Bledlow, Princes Risborough, Bucks
    Active Corporate (2 parents)
    Officer
    2016-10-16 ~ 2017-10-14
    IIF 58 - Director → ME
    2019-12-08 ~ 2020-10-08
    IIF 57 - Director → ME
  • 5
    COMARK LIMITED
    - now 02929930
    CALTOR LIMITED - 1994-06-20
    Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
    Dissolved Corporate (26 parents)
    Officer
    2012-09-17 ~ 2014-11-12
    IIF 21 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 65 - Secretary → ME
  • 6
    CRAGEN LIMITED
    07856357
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 27 - Director → ME
  • 7
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (49 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 20 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 63 - Secretary → ME
  • 8
    DH ALPHA LIMITED
    08030328
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 46 - Director → ME
  • 9
    DH CAMBRIDGE HOLDINGS LIMITED - now
    TEKTRONIX CAMBRIDGE LIMITED
    - 2016-08-01 03795332
    ADHERENT SYSTEMS LIMITED
    - 2001-07-27 03795332
    TAYVIN 160 LIMITED - 2000-04-07
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-04-18 ~ 2014-11-12
    IIF 16 - Director → ME
    2001-04-18 ~ 2014-11-12
    IIF 4 - Secretary → ME
  • 10
    DH OMEGA LIMITED
    08030333
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 32 - Director → ME
  • 11
    DH UK FINANCE LIMITED - now
    DHR FINANCE LIMITED
    - 2016-08-01 07097221
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 30 - Director → ME
  • 12
    DOWNIN FIVE LIMITED
    - now 03884824
    GENETIX HOLDINGS LIMITED - 2000-09-01
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 34 - Director → ME
  • 13
    DUKI (2006) FINANCE LIMITED - now
    DANAHER UK INDUSTRIES (2006) LIMITED
    - 2016-08-01 02815444 NF004008... (more)
    DANAHER UK INDUSTRIES LIMITED - 2007-01-17
    RELAY PARK REALISATIONS LIMITED - 1998-06-22
    FTP EUROPE LIMITED - 1996-01-22
    KT583 LIMITED - 1993-07-16
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 28 - Director → ME
  • 14
    FAIRPORT FI HOLDINGS LIMITED
    - now 07147027
    SYBRON HOLDINGS LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 15
    FAIRPORT FI LIMITED
    - now 07146986
    SYBRON LIMITED - 2010-03-12
    Suite 31 The Quadrant, 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 38 - Director → ME
  • 16
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (33 parents)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 24 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 64 - Secretary → ME
  • 17
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-06-26 ~ 2014-11-12
    IIF 53 - Director → ME
    2012-09-17 ~ 2014-11-12
    IIF 66 - Secretary → ME
  • 18
    GEMS SENSORS LIMITED
    - now 01735937 03137603
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    MOORAZE LIMITED - 1983-09-20
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 41 - Director → ME
  • 19
    GILZONI LIMITED
    07427562
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (8 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 26 - Director → ME
  • 20
    GL UK HOLDINGS LIMITED - now
    GILBARCO LIMITED
    - 2016-08-01 00253120 03606705
    MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
    GILBARCO LIMITED - 2000-02-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2014-10-24
    IIF 22 - Director → ME
  • 21
    GNZ HOLDINGS LIMITED - now
    GILBARCO (NZ) HOLDINGS LIMITED
    - 2016-08-01 03306943
    TEKTRONIX NETWORK SYSTEMS LIMITED
    - 2008-10-27 03306943
    INET GLOBAL, LIMITED
    - 2005-05-31 03306943
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2004-09-30 ~ 2008-09-25
    IIF 17 - Director → ME
    2012-06-29 ~ 2014-10-24
    IIF 37 - Director → ME
    2004-10-26 ~ 2008-09-25
    IIF 2 - Secretary → ME
  • 22
    HAWK I.R. INTERNATIONAL LTD
    04588109
    52 Hurricane Way, Norwich, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 11 - Director → ME
    2008-12-31 ~ 2009-01-01
    IIF 5 - Secretary → ME
  • 23
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2014-11-12
    IIF 56 - Director → ME
  • 24
    IRISYS LIMITED
    03795199
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 55 - Director → ME
    2012-09-06 ~ dissolved
    IIF 68 - Secretary → ME
  • 25
    IRISYS TRUSTEES LIMITED
    - now 04225699
    SECKLOE 87 LIMITED - 2001-09-24
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 54 - Director → ME
    2012-09-06 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    JHC FINANCE COMPANY - now
    JACOBS HOLDING COMPANY
    - 2016-08-01 03216265
    19 Jessops Riverside 800 Brightside Lane, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 40 - Director → ME
  • 27
    KEITHLEY INSTRUMENTS LIMITED
    00918130
    Derek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 52 - Director → ME
    2011-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    KERMOTION FINANCE LIMITED
    07427574
    Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 29
    KERMOTION UK HOLDINGS LIMITED
    07425865
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 45 - Director → ME
  • 30
    KERR U.K. LIMITED
    - now 01132816
    RITTER SYSTEMS LIMITED - 1984-06-04
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-12-14 ~ 2014-10-24
    IIF 59 - Director → ME
  • 31
    LAUNCHCHANGE FINANCE LIMITED
    06027132
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 60 - Director → ME
  • 32
    LAUNCHCHANGE HOLDING COMPANY
    03259276 07106310
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 49 - Director → ME
  • 33
    LAUNCHCHANGE HOLDINGS LIMITED
    07106310 03259276
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 51 - Director → ME
  • 34
    LAUNCHCHANGE INSTRUMENTATION LIMITED
    - now 02330973
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    WATER WEST LIMITED - 1999-04-01
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 36 - Director → ME
  • 35
    LAUNCHCHANGE LIMITED
    02639894
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 31 - Director → ME
  • 36
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2012-10-18
    IIF 48 - Director → ME
  • 37
    LEICA BIOSYSTEMS PETERBOROUGH LIMITED
    - now 02756322
    SURGIPATH EUROPE LIMITED
    - 2009-03-30 02756322
    VISIONGRID LIMITED - 1993-01-08
    Derek Stone, Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-30 ~ 2014-11-12
    IIF 13 - Director → ME
    2011-06-03 ~ 2014-11-12
    IIF 61 - Secretary → ME
  • 38
    LIL FINANCE LIMITED
    06902090
    Suite 3 The Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 39
    LINX ACQUISITION LIMITED
    05253209
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 44 - Director → ME
  • 40
    MOONSILK HOLDINGS LIMITED
    - now 04478266
    VFS (UK) TRADING LIMITED - 2008-12-09
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 29 - Director → ME
  • 41
    MOONSILK LIMITED
    - now 03606705
    GILBARCO LIMITED - 2002-03-14
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 35 - Director → ME
  • 42
    PRIORY ESTATE MANAGEMENT LIMITED
    03262293
    8 Linzee Road The Company Secretary, Hornsey, London
    Active Corporate (10 parents)
    Officer
    1996-10-11 ~ 1997-05-15
    IIF 1 - Director → ME
  • 43
    RADIOMETER LIMITED
    - now 02590624 02041999
    KIEV LIMITED - 1991-05-01
    Manor Court, Manor Royal, Crawley, West Sussex
    Active Corporate (23 parents)
    Officer
    2009-07-14 ~ 2014-10-24
    IIF 14 - Director → ME
  • 44
    STAMPEDE ACQUISITION LIMITED
    - now 05663684
    BLOCKVALE LIMITED - 2006-01-12
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (15 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 23 - Director → ME
  • 45
    TEKTRONIX BRISTOL LIMITED
    - now 04546139
    VQUAL LIMITED
    - 2006-08-18 04546139
    Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 15 - Director → ME
    2005-11-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 46
    TEKTRONIX FINANCE LIMITED
    06762601
    Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 12 - Director → ME
    2008-12-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 47
    TEKTRONIX U.K.LIMITED
    00513537
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1998-01-09 ~ 2014-11-12
    IIF 18 - Director → ME
    2004-06-01 ~ 2014-11-12
    IIF 6 - Secretary → ME
  • 48
    TH FINANCE LIMITED - now
    TEKTRONIX U.K. HOLDINGS LIMITED
    - 2016-08-01 03378342
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 2014-11-12
    IIF 10 - Director → ME
    1998-12-16 ~ 2014-11-12
    IIF 3 - Secretary → ME
  • 49
    VR FINANCE COMPANY - now
    VEEDER-ROOT FINANCE COMPANY
    - 2016-08-01 03428240
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 47 - Director → ME
  • 50
    VRES HOLDINGS LIMITED - now
    VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED
    - 2016-08-01 00465880
    NORMOND INSTRUMENTS LIMITED - 1992-06-24
    19 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    2012-06-29 ~ 2014-10-24
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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