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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peters, Stephen John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 59
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 48 - Director → ME
    icon of calendar 2004-10-18 ~ 2006-02-21
    IIF 60 - Director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-07-22
    IIF 34 - Director → ME
    icon of calendar 1997-12-18 ~ 2006-02-21
    IIF 64 - Director → ME
  • 3
    DEVA LEASE 1 LIMITED - 2008-02-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-22
    IIF 52 - Director → ME
  • 4
    STOCKBREEZE LIMITED - 2002-08-14
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2008-07-22
    IIF 23 - Director → ME
  • 5
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 4 - Director → ME
  • 6
    NOTEFOOD LIMITED - 2004-09-16
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2008-07-22
    IIF 20 - Director → ME
    icon of calendar 2004-09-02 ~ 2006-12-06
    IIF 67 - Director → ME
  • 7
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 5 - Director → ME
  • 8
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2008-04-01
    IIF 27 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1996-01-19
    IIF 54 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 19 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-02-21
    IIF 73 - Director → ME
  • 11
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 37 - Director → ME
    icon of calendar 2004-11-12 ~ 2006-02-21
    IIF 71 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 39 - Director → ME
    icon of calendar 2005-12-05 ~ 2006-02-21
    IIF 58 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 32 - Director → ME
    icon of calendar 2005-09-23 ~ 2006-02-21
    IIF 57 - Director → ME
  • 14
    CB RAIL (UK) LIMITED - 2004-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 75 - Director → ME
    icon of calendar 2004-09-02 ~ 2006-02-21
    IIF 61 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 50 - Director → ME
    icon of calendar 2004-07-21 ~ 2006-02-21
    IIF 68 - Director → ME
  • 16
    FASTCLIMB LIMITED - 2003-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 47 - Director → ME
    icon of calendar 2002-05-28 ~ 2006-02-21
    IIF 56 - Director → ME
  • 17
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    icon of address C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-08-22
    IIF 70 - Director → ME
  • 18
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    icon of address 27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2008-08-22
    IIF 65 - Director → ME
  • 19
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 10 - Director → ME
  • 20
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 3 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-22
    IIF 33 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-25 ~ 2008-07-22
    IIF 44 - Director → ME
  • 23
    ARANDORA LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-18 ~ 2008-07-22
    IIF 30 - Director → ME
  • 24
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2008-07-22
    IIF 21 - Director → ME
  • 25
    PRINTSILVER LIMITED - 1997-06-25
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2008-07-22
    IIF 53 - Director → ME
  • 26
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1996-04-30
    IIF 15 - Director → ME
  • 27
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 12 - Director → ME
  • 28
    FOCUSHURRY LIMITED - 1988-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 16 - Director → ME
  • 29
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 1 - Director → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2008-07-22
    IIF 45 - Director → ME
  • 31
    icon of address 47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-22
    IIF 62 - Director → ME
  • 32
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-19
    IIF 13 - Director → ME
  • 33
    icon of address Flat 2 Mountfield, 70 Camden Park Road, Chislehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-03-25 ~ 2004-09-17
    IIF 55 - Director → ME
  • 34
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2008-07-22
    IIF 24 - Director → ME
  • 35
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2008-07-22
    IIF 26 - Director → ME
    icon of calendar 2002-01-15 ~ 2006-02-21
    IIF 66 - Director → ME
  • 36
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-07-22
    IIF 29 - Director → ME
  • 37
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2008-07-22
    IIF 35 - Director → ME
  • 38
    HANDLEDEAL LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2008-07-22
    IIF 28 - Director → ME
  • 39
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2008-07-22
    IIF 22 - Director → ME
  • 40
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-22
    IIF 42 - Director → ME
  • 41
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2008-07-22
    IIF 49 - Director → ME
  • 42
    ACCESSBELL LIMITED - 2005-11-09
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 31 - Director → ME
    icon of calendar 2002-05-28 ~ 2006-02-21
    IIF 59 - Director → ME
  • 43
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-11-01
    IIF 14 - Director → ME
  • 44
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 46 - Director → ME
    icon of calendar 2001-09-14 ~ 2006-02-21
    IIF 69 - Director → ME
  • 45
    BELLBUY LIMITED - 2003-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 18 - Director → ME
    icon of calendar 2002-05-28 ~ 2006-02-21
    IIF 63 - Director → ME
  • 46
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 8 - Director → ME
  • 47
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 51 - Director → ME
    icon of calendar 1997-12-18 ~ 2006-02-21
    IIF 72 - Director → ME
  • 48
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2008-07-22
    IIF 41 - Director → ME
  • 49
    INPUTCREATE LIMITED - 2003-05-19
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 38 - Director → ME
    icon of calendar 2002-05-28 ~ 2006-02-21
    IIF 74 - Director → ME
  • 50
    INPUTAMBER LIMITED - 2002-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2008-07-22
    IIF 43 - Director → ME
  • 51
    HALIFAX TRUST LIMITED - 2000-09-13
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2008-07-22
    IIF 40 - Director → ME
  • 52
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-27 ~ 1996-01-19
    IIF 11 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    IIF 6 - Director → ME
  • 54
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    icon of address Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-08
    IIF 17 - Director → ME
  • 55
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-07-22
    IIF 25 - Director → ME
  • 56
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2008-07-22
    IIF 36 - Director → ME
  • 57
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 9 - Director → ME
  • 58
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    icon of calendar ~ 1994-10-25
    IIF 7 - Director → ME
  • 59
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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