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

Haire, Stuart Arthur

    Related profiles found in government register
  • Haire, Stuart Arthur
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 2
  • Haire, Stuart Arthur
    British banker born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom

      IIF 3
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4 IIF 5
  • Haire, Stuart Arthur
    British bank official born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haire, Stuart Arthur
    British management consultant born in April 1974

    Registered addresses and corresponding companies
    • 5h Colinette Road, London, SW15 6QG

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    5 COLINETTE ROAD MANAGEMENT COMPANY 1998 LIMITED
    03532846
    5 Colinette Road, Putney, London
    Active Corporate (11 parents)
    Officer
    2000-07-18 ~ 2004-03-17
    IIF 14 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 10 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 7 - Director → ME
  • 4
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2017-05-19 ~ 2018-12-01
    IIF 4 - Director → ME
  • 5
    HSBC FINANCE LIMITED
    - now 05186673
    OAKGATE SERVICES LIMITED - 2004-08-17
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2017-05-19 ~ 2018-12-01
    IIF 5 - Director → ME
  • 6
    HSBC LEGACY PARTNERSHIP LIMITED - now
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2017-05-19 ~ 2018-12-01
    IIF 1 - Director → ME
  • 7
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2020-06-18
    IIF 3 - Director → ME
  • 8
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2009-06-24 ~ 2011-08-11
    IIF 6 - Director → ME
  • 9
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2009-06-24 ~ 2011-08-11
    IIF 11 - Director → ME
  • 10
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-06-24 ~ 2011-08-11
    IIF 8 - Director → ME
  • 11
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-08-11
    IIF 9 - Director → ME
  • 12
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 2 - Director → ME
  • 13
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-05-11
    IIF 13 - Director → ME
  • 14
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2009-06-24 ~ 2010-12-31
    IIF 12 - Director → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.