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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scobie, Stephen Blackwood

    Related profiles found in government register
  • Scobie, Stephen Blackwood
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scobie, Stephen Blackwood
    British investment banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 36
  • Scobie, Stephen Blackwood
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 37
  • Scobie, Stephen Blackwood
    British banker born in September 1963

    Registered addresses and corresponding companies
  • Scobie, Stephen Blackwood
    British director born in September 1963

    Registered addresses and corresponding companies

    • icon of address 3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 6 - Director → ME
  • 8
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 36 - Director → ME
  • 11
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 23 - Director → ME
  • 13
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Maples Corporate Services Limited, Ugland House, South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address Peterborough Court, 133 Fleet Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 37 - LLP Designated Member → ME
  • 21
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 22
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 43 - Director → ME
  • 24
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    IIF 11 - Director → ME
  • 25
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 40 - Director → ME
  • 26
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ now
    IIF 42 - Director → ME
Ceased 18
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2001-08-09
    IIF 45 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2015-10-19
    IIF 41 - Director → ME
  • 3
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-09
    IIF 32 - Director → ME
    icon of calendar 2004-06-22 ~ 2006-11-30
    IIF 2 - Director → ME
  • 4
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2014-03-26
    IIF 15 - Director → ME
  • 5
    icon of address Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-08-21
    IIF 28 - Director → ME
  • 6
    icon of address Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2006-08-21
    IIF 16 - Director → ME
  • 7
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    icon of address Plumtree Court, 25 Shoe Lane, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2013-11-15
    IIF 12 - Director → ME
  • 8
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2020-01-24
    IIF 35 - Director → ME
  • 9
    icon of address M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2020-01-29
    IIF 19 - Director → ME
  • 10
    icon of address M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2020-01-29
    IIF 17 - Director → ME
  • 11
    icon of address Po Box 309 Gt, Ugland House, South Church St, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2013-11-18
    IIF 13 - Director → ME
  • 12
    icon of address Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-11-18
    IIF 8 - Director → ME
  • 13
    RUBYMATCH LIMITED - 1999-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 25 - Director → ME
  • 14
    PRIZEGREAT LIMITED - 2000-03-20
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 4 - Director → ME
  • 15
    PUNCHDALE LIMITED - 2002-12-19
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2015-06-09
    IIF 24 - Director → ME
  • 16
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-08-09
    IIF 44 - Director → ME
  • 17
    icon of address Peterborough, 133 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2017-07-19
    IIF 27 - Director → ME
  • 18
    TAURUS INVESTMENTS, INC. - 2008-08-04
    icon of address 1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2007-07-23
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.