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
Individuals in focus
Shone, Stephen
- British born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies - British catering consultant born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companiesMallards House, 31 Pullman Lane, Godalming, Surrey, GU7 1XY, England
IIF 27
- British chartered accountant born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0RL
IIF 37Reliance Unit Managers Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 38Rmis (rtw) Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 39Rpst Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 40Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 41Utmost Life And Pensions Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 42Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, HP21 7QW, England
IIF 43St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
IIF 44Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
IIF 456th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 46Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA
IIF 47Utmost House, 6 Vale Avenue, Tunbridge Wells, TN1 1RG, England
IIF 48
- British finance director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies - English director born in February 1957
Shone, Stephen
Resident in England
Registered addresses and corresponding companies3 Manor Mount, London, SE23 3PY, England
IIF 56
- British accountant born in February 1957Registered addresses and corresponding companies
Shone, Stephen
- British chartered accountant born in February 1957Registered addresses and corresponding companies
Shone, Stephen
- British finance director born in February 1957Registered addresses and corresponding companies
Shone, Stephen
14 Penny Croft, Harpenden, Hertfordshire, Uk, AL5 2PB
IIF 67
- British accountant born in February 1957Registered addresses and corresponding companies
Stone, Stephen
Beeson End Orchard, Beeson End Lane, Harpenden, Herts, AL5 2AB
IIF 68
- British accountant born in February 1957
Shone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesRoyalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2SL, Isle Of Man
IIF 69
- British Registered addresses and corresponding companies
Shone, Stephen
14 Pennycroft, Harpenden, Herts, AL5 2PB
IIF 70
- English born in February 1957
Mr Stephen Shone
Resident in England
Registered addresses and corresponding companies3 Manor Mount, London, SE23 3PY, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
F S MANAGEMENT LIMITED
029441796th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Officer2018-04-01 ~ dissolvedIIF 46 - Director → ME - 2RELIANCE ISA MANAGERS LIMITED - 2004-05-19Victoria Court, 17-21 Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Officer2018-04-01 ~ dissolvedIIF 47 - Director → ME
- 3
RELIANCE UNIT MANAGERS LIMITED
00724451Reliance Unit Managers Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ dissolvedIIF 38 - Director → ME - 4Utmost House, 6 Vale Avenue, Tunbridge Wells, EnglandDissolved Corporate (6 parents)Officer2018-04-01 ~ dissolvedIIF 48 - Director → ME
- 5
RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
- 2018-05-17 00491580Rmis (rtw) Ltd, Walton Street, Aylesbury, EnglandDissolved Corporate (4 parents)Officer2018-04-01 ~ dissolvedIIF 39 - Director → ME - 62nd Floor, Spencer House, 71 Royal Avenue, BelfastConverted / Closed Corporate (2 parents)Officer1999-08-14 ~ nowIIF 58 - Director → ME
- 7
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF0003312nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (14 parents)Officer1999-01-01 ~ nowIIF 67 - Director → ME - 8Royal London Insurance, 2nd Floor Spencer House, 71 Royal Avenue, BelfastConverted / Closed Corporate (3 parents)Officer2003-09-24 ~ nowIIF 68 - Director → ME
- 9
STEPHSHONE LIMITED
122094173 Manor Mount, London, EnglandDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 71 - Has significant influence or control → OE
Ceased
56
- 1ARENA INVESTMENT MANAGEMENT LIMITED - nowF. K. FINANCIAL PLANNING LIMITED - 1999-10-28
FISHWICKS LIMITED
- 1995-05-19 00666518FRED FISHWICK & COMPANY LIMITED
- 1987-08-24 0066651871 Liverpool Old Road, Walmer Bridge, Preston, LancashireActive Corporate (3 parents)Equity (Company account)998,175 GBP2024-09-30Officer~ 1992-10-28IIF 64 - Director → ME~ 1992-01-27IIF 70 - Secretary → ME - 2
UNITED FRIENDLY GENERAL INSURANCE LIMITED
- 2011-08-24 00590091FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-3180 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-06-30 ~ 2013-02-13IIF 10 - Director → ME - 3BROAD ST. READING NOMINEE (NO.1) LIMITED - now 04414136One Coleman Street, LondonDissolved Corporate (3 parents)Officer2002-04-18 ~ 2002-08-28IIF 63 - Director → ME
- 4BROAD ST. READING NOMINEE (NO.2) LIMITED - now 04414133One Coleman Street, LondonDissolved Corporate (3 parents)Officer2002-04-18 ~ 2002-08-28IIF 61 - Director → ME
- 5
CANTERBURY LIFE ASSURANCE COMPANY LIMITED
0112919580 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer2000-06-30 ~ 2013-02-13IIF 21 - Director → ME - 6
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038The Equitable Life Assurance Society, Walton Street, Aylesbury, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-01-01 ~ 2024-12-31IIF 31 - Director → ME - 7IFA WRAP LIMITED - 2006-06-26 0626531210 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-11-22 ~ 2009-03-25IIF 34 - Director → ME
- 8STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 0386693510 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2008-02-25 ~ 2009-04-30IIF 33 - Director → ME
- 9INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-3155 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2007-10-29 ~ 2013-02-13IIF 45 - Director → ME
- 10
ALEXANDER WALKER GENERAL LIMITED
- 1992-03-30 01116598JIM KELLY & CO. LIMITED
- 1991-10-25 01116598251 Church Street, Blackpool, LancashireActive Corporate (3 parents)Equity (Company account)47,902 GBP2024-12-31Officer~ 1993-03-12IIF 66 - Director → ME - 11B N INSURANCE COMPANY LIMITED - 1980-12-3155 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer1999-03-04 ~ 2013-02-13IIF 25 - Director → ME
- 12
MERCHANTS COURT MANAGEMENT COMPANY LIMITED
0447002711 Merchants Close, Knaphill, Woking, Surrey, EnglandActive Corporate (11 parents)Officer2004-03-01 ~ 2019-06-01IIF 27 - Director → ME - 13
REFUGE FARMS LIMITED
- 2004-09-22 0127931580 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2000-04-19 ~ 2013-02-13IIF 24 - Director → ME - 14R&Q GAMMA COMPANY LIMITED - now
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
- 2017-01-19 013352393 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Officer2013-02-13 ~ 2013-04-15IIF 1 - Director → ME1999-03-04 ~ 2013-02-13IIF 2 - Director → ME - 15
R.A.SECURITIES LIMITED
0055902180 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20 GBP2020-12-31Officer2000-06-30 ~ 2013-02-13IIF 19 - Director → ME - 16
REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- 2005-04-07 0000136480 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.05 GBP2020-12-31Officer2000-06-30 ~ 2013-02-13IIF 22 - Director → ME - 17
REFUGE INVESTMENTS LIMITED
0150812980 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2000-06-30 ~ 2013-02-13IIF 7 - Director → ME - 18FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-0380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2000-04-19 ~ 2013-02-13IIF 3 - Director → ME
- 19
REFUGE PORTFOLIO MANAGERS LIMITED
0222534680 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-04-19 ~ 2013-02-13IIF 6 - Director → ME - 20
RELIANCE PENSION SCHEME TRUSTEE LIMITED
01721946Rpst Ltd, Walton Street, Aylesbury, EnglandActive Corporate (7 parents)Officer2018-04-01 ~ 2025-03-17IIF 40 - Director → ME - 21
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08 04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19PRECIS (2062) LIMITED - 2001-10-25 00207795, 00281410, 00473089... (more)120 New Cavendish Street, London, LondonActive Corporate (3 parents, 15 offsprings)Officer2003-09-24 ~ 2006-10-11IIF 8 - Director → ME - 22RL FINANCE BONDS LIMITED - now 0389839180 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2005-10-26 ~ 2013-02-13IIF 36 - Director → ME
- 23ABBEY NATIONAL LIFE PLC - 2006-09-0122 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer2008-05-01 ~ 2013-02-13IIF 4 - Director → ME
- 24RL MONEY MANAGER LIMITED - nowRL FINANCIAL PLANNER LIMITED - 2015-03-31MONEYVISTA LIMITED - 2014-04-2355 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2002-04-04 ~ 2011-07-01IIF 50 - Director → ME
- 25SOUTHPEAK LIMITED - 2002-04-11 0440960080 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2002-04-23 ~ 2013-02-13IIF 49 - Director → ME
- 26BALDADE LIMITED - 1988-06-1780 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2020-12-31Officer1999-07-01 ~ 2002-05-27IIF 57 - Director → ME
- 2780 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2020-12-31Officer2002-04-18 ~ 2013-03-01IIF 29 - Director → ME
- 28
WORLDFARE PUBLIC LIMITED COMPANY
- 2000-02-29 0389839155 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2000-02-29 ~ 2013-02-13IIF 30 - Director → ME - 29RLM FINANCE LIMITED - now
RLM FINANCE PLC
- 2023-12-15 03900276GLOBALISSUE PUBLIC LIMITED COMPANY
- 2000-02-16 0390027680 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2000-02-15 ~ 2013-02-13IIF 35 - Director → ME - 30
RLPE FOUNDER PARTNER LIMITED
046030676-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-24 ~ 2006-12-13IIF 15 - Director → ME - 31
RLPE GENERAL PARTNER LIMITED
046044636-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-24 ~ 2006-12-13IIF 23 - Director → ME - 32RLS NOMINEES LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2002-04-18 ~ 2003-07-11IIF 59 - Director → ME2003-09-24 ~ 2013-02-13IIF 14 - Director → ME
- 33ROYAL LIVER (IFA HOLDINGS) LIMITED - now
ROYAL LIVER (IFA HOLDINGS) PLC
- 2023-12-15 04666101ROYAL LIVER (HOLDINGS) PLC - 2003-03-1380 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-13 ~ 2013-02-13IIF 55 - Director → ME - 34CANDLEDEW LIMITED - 2000-08-1655 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer2011-10-13 ~ 2013-02-13IIF 54 - Director → ME
- 35MAPLESQUARE LIMITED - 2011-03-2880 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-12-31Officer2011-10-31 ~ 2013-03-01IIF 52 - Director → ME
- 36
ROYAL LIVER TRUSTEES LIMITED
0093238680 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-13 ~ 2013-02-13IIF 53 - Director → ME - 37CHEBWELL LIMITED - 1987-10-2380 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1999-07-01 ~ 2013-02-13IIF 17 - Director → ME
- 38
UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
- 2001-07-12 02867478UNITED FRIENDLY SERVICES LIMITED - 1997-11-24TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 01184635, 01233998, 01238892... (more)80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 87 offsprings)Officer2000-04-19 ~ 2013-02-13IIF 9 - Director → ME - 39ROYAL LONDON MARKETING LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2002-04-18 ~ 2002-10-29IIF 65 - Director → ME
- 40
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 65 offsprings)Officer1999-01-01 ~ 2013-06-04IIF 51 - Director → ME - 41THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-1522 Haymarket Yards, Edinburgh, United KingdomActive Corporate (3 parents)Officer2013-02-13 ~ 2013-04-15IIF 44 - Director → ME2003-12-15 ~ 2013-02-13IIF 13 - Director → ME
- 42PRECIS (1680) LIMITED - 1999-02-12 00207795, 00281410, 00473089... (more)80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2003-09-24 ~ 2013-02-13IIF 5 - Director → ME2013-02-13 ~ 2013-04-22IIF 37 - Director → ME
- 43ROYAL LONDON TRUSTEE SERVICES LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2002-04-18 ~ 2002-07-31IIF 62 - Director → ME
- 44
SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ00001622 Haymarket Yards, EdinburghActive Corporate (3 parents)Officer2001-07-01 ~ 2013-02-13IIF 28 - Director → ME - 45
SCOTTISH LIFE FINANCE PLC
- 2010-08-25 SC169821St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (7 parents)Officer2003-07-22 ~ 2013-02-13IIF 18 - Director → ME - 46REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-1680 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-04-19 ~ 2013-02-13IIF 16 - Director → ME
- 47STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-2580 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2000-04-19 ~ 2013-02-13IIF 26 - Director → ME
- 48
UNITED FRIENDLY INSURANCE PLC
- 2006-11-23 0009647180 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-06-30 ~ 2013-02-13IIF 20 - Director → ME - 49ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-1280 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2000-06-30 ~ 2013-02-13IIF 11 - Director → ME
- 50TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 01184635, 01233998, 01238892... (more)80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2000-06-30 ~ 2013-02-13IIF 12 - Director → ME
- 51
RELIANCE LIFE HOLDINGS LIMITED
- 2019-03-04 10556487RL HOLDINGS LIMITED - 2018-03-23Utmost Life And Pensions Holdings Ltd, Walton Street, Aylesbury, EnglandActive Corporate (10 parents, 7 offsprings)Officer2018-04-01 ~ 2024-12-31IIF 41 - Director → ME - 52
LCCG NEW LIFECO LIMITED
- 2018-03-23 10559664Utmost Life And Pensions Ltd, Walton Street, Aylesbury, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-11-14 ~ 2024-12-31IIF 42 - Director → ME - 53LCCG NEW SERVCO LIMITED - 2018-03-23Utmost Life And Pensions Services Ltd, Walton Street, Aylesbury, EnglandActive Corporate (6 parents)Officer2018-04-01 ~ 2024-12-31IIF 43 - Director → ME
- 54AXA ISLE OF MAN SERVICES LIMITED - 2016-11-17King Edward Bay House, King Edward Road, Onchan, Isle Of ManActive Corporate (8 parents)Officer2017-05-16 ~ 2018-06-26IIF 69 - Director → ME
- 55
WINCKLEY COURT MANAGEMENT LIMITED
01887973Pegasus House, 5 Winckley Court Mount Street, Preston, LancashireActive Corporate (3 parents)Equity (Company account)3,966 GBP2024-12-31Officer~ 1994-09-01IIF 60 - Director → ME - 5610 Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-09-28 ~ 2013-02-13IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.