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

Aitken, Stephen

child relation
Offspring entities and appointments
Active 12
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 15 - director → ME
  • 2
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 14 - director → ME
  • 3
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 19 - director → ME
  • 4
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 28 - director → ME
  • 5
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 25 - director → ME
  • 7
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 31 - director → ME
  • 8
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2015-08-20 ~ dissolved
    IIF 6 - director → ME
  • 9
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 35 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 9 - director → ME
  • 11
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 27 - director → ME
  • 12
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 32 - director → ME
Ceased 24
  • 1
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-07-27 ~ 2017-01-06
    IIF 36 - director → ME
  • 2
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-10 ~ 2017-01-06
    IIF 18 - director → ME
  • 3
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 4 - director → ME
  • 4
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 34 - director → ME
  • 5
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 33 - director → ME
  • 6
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Corporate (6 parents)
    Officer
    2015-08-20 ~ 2017-02-13
    IIF 1 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 22 - director → ME
  • 8
    1 Balloon Street, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-29 ~ 2016-07-04
    IIF 29 - director → ME
  • 9
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ 2017-01-06
    IIF 7 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 30 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2017-01-06
    IIF 3 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-17 ~ 2017-01-06
    IIF 2 - director → ME
  • 13
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 5 - director → ME
  • 14
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 8 - director → ME
  • 15
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 26 - director → ME
  • 16
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 21 - director → ME
  • 17
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 17 - director → ME
  • 18
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-01-06
    IIF 20 - director → ME
  • 19
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-05 ~ 2017-01-06
    IIF 10 - director → ME
  • 20
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ 2017-01-06
    IIF 23 - director → ME
  • 21
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 24 - director → ME
  • 22
    CO-OPERATIVE BANK PENSION TRUST LIMITED - 2002-08-22
    ISLEKEPT LIMITED - 1987-12-08
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 11 - director → ME
  • 23
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2017-01-06
    IIF 16 - director → ME
  • 24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2014-10-30 ~ 2015-07-29
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.