---
title: "STONE TECHNOLOGIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483
json: https://whiteintel.dev/api/public/dossier/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483
identifier: oo:GB-COH-02658501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONE TECHNOLOGIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02658501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483  

## Cross-source identity

The same real-world entity, resolved across sources:

- **STONE TECHNOLOGIES LIMITED** — GLEIF · `lei:213800CR5IE3BY5R8849` — https://whiteintel.dev/entity/47921103-2510-5c65-a024-9b041c8a12e0

## Ownership & control

### Owners / controllers

- **GRANITE ONE HUNDRED HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ce2b67b-8957-5e10-ba1d-869b1ccc3194
- **GRANITE ONE HUNDRED HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ce2b67b-8957-5e10-ba1d-869b1ccc3194

### Holdings / subsidiaries

- **COMPUSYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ed7f93d-cb9e-5651-8428-25396747c641
- **COMPUSYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ed7f93d-cb9e-5651-8428-25396747c641

### UBO chain (walk to the ultimate owner)

A **55-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02658501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-10-29
- **Registered office:** Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
- **SIC:** 26200

### Officers

- BERKS, Peter Reginald — director · British · appointed 2024-12-31
- CLAY, Richard William — director · British · appointed 2026-04-03
- HARBRIDGE, Simon Richard — director · British · appointed 2026-04-27
- ROBERTS, Timothy Hal — director · British · appointed 2026-04-27
- AUDIN, Mark Ian — secretary · appointed 2016-10-03 · resigned 2018-10-02
- BIRCH, Elizabeth — secretary · British · appointed 2005-05-06 · resigned 2013-01-23
- BIRCH, Elizabeth — secretary · British · appointed 2000-01-27 · resigned 2005-02-03
- BIRD, Diane — secretary · British · appointed 1993-01-31 · resigned 2000-01-27
- BIRD (JNR), Ronald James — secretary · British · resigned 1993-01-31
- CONSTANTINIDES, Sotos — secretary · British · appointed 2013-03-04 · resigned 2016-10-03
- HARBRIDGE, Simon Richard — secretary · British · appointed 2005-05-06 · resigned 2005-05-06
- ANDREWS, Anthony Glen — director · British · appointed 1995-11-27 · resigned 1998-01-19
- AUDIN, Mark Ian — director · British · appointed 2016-10-03 · resigned 2018-10-02
- BEACH, Glyndwr Vivian — director · British · resigned 1993-01-31
- BENNETT, Andrew Stephen — director · British · appointed 2013-09-02 · resigned 2014-12-09
- BERARD, Greg — director · American · appointed 2024-12-31 · resigned 2026-04-03
- BERARD, Greg — director · American · appointed 2023-04-11 · resigned 2024-06-07
- BERKS, Peter Reginald — director · British · appointed 2009-09-23 · resigned 2022-11-04
- BIRD, Ronald James — director · British · appointed 1996-07-04 · resigned 2005-02-03
- BIRD (JNR), Ronald James — director · British · resigned 2005-02-03

### Beneficial owners (Persons with Significant Control)

- [Granite One Hundred Holdings Limited](https://whiteintel.dev/entity/1ce2b67b-8957-5e10-ba1d-869b1ccc3194) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02658501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02658501

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STONE TECHNOLOGIES LIMITED** — https://whiteintel.dev/entity/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONE TECHNOLOGIES LIMITED**. Human view: https://whiteintel.dev/entity/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483 · Structured JSON: https://whiteintel.dev/api/public/dossier/00b285d4-d9a1-56e8-9eaa-ca31a2b4b483._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._