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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

Mr Stephen James Pateman

    Related profiles found in government register
  • Mr Stephen James Pateman
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 1
  • Pateman, Stephen James
    British chief executive born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address One, Central Square, Cardiff, CF10 1FS

      IIF 2

    • icon of address One Central Square, Cardiff, South Glamorgan, CF10 1FS

      IIF 3 IIF 4 IIF 5
  • Stephen James Pateman
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Sand Furlong, Bletchingdon, Kidlington, OX5 3EY, England

      IIF 6
  • Pateman, Stephen James
    British banker born in September 1963

    Registered addresses and corresponding companies

    • icon of address 24 Mickleburgh Avenue, Herne Bay, Kent, CT6 6HA

      IIF 7 IIF 8
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales

      IIF 9
  • Pateman, Stephen James
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England

      IIF 10 IIF 11

    • icon of address 45, Gresham Street, London, EC2V 7EH, England

      IIF 12

    • icon of address 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 13 IIF 14

    • icon of address Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 15
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Oaklands Avenue, West Wickham, Kent, BR4 9LE

      IIF 16
  • Pateman, Stephen James
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pateman, Stephen James
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 28
  • Pateman, Stephen James, Chief Executive Officer
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 29
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 30 IIF 31 IIF 32

    • icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 33

    • icon of address Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 34 IIF 35 IIF 36

    • icon of address Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 41
  • Pateman, Stephen James, Chief Executive Officer
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Nelson Mandela Place, Glasgow, G2 1BT

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 12 - Director → ME
  • 2
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    684,953 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    505,606 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    icon of address Augustine House, 6a Austin Friars, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 11 - Director → ME
  • 9
    ESF CAPITAL LIMITED - 2022-10-04
    icon of address 2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 10 - Director → ME
Ceased 31
  • 1
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2013-11-06
    IIF 23 - Director → ME
  • 2
    icon of address One, Central Square, Cardiff
    Active Corporate (10 parents, 27 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    IIF 2 - Director → ME
  • 3
    BLUE HAIR FINANCE LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-07-27
    IIF 36 - Director → ME
  • 4
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2018-07-27
    IIF 40 - Director → ME
  • 5
    BLUE HAIR SPV I LTD - 2008-01-14
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2018-07-27
    IIF 39 - Director → ME
  • 6
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2018-07-27
    IIF 30 - Director → ME
  • 7
    TRUCKHOLD LIMITED - 1990-07-13
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2018-07-27
    IIF 32 - Director → ME
  • 8
    CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30
    HOME REVERSIONS LIMITED - 1987-08-28
    icon of address Level 45, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    IIF 4 - Director → ME
  • 9
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    icon of address One Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    IIF 3 - Director → ME
  • 10
    CARLYLE FINANCE LIMITED - 1988-07-01
    icon of address One, Central Square, Cardiff, South Glamorgan
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-03-16
    IIF 5 - Director → ME
  • 11
    icon of address The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-05-01
    IIF 16 - Director → ME
  • 12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-30
    IIF 18 - Director → ME
  • 13
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2015-10-02
    IIF 20 - Director → ME
  • 14
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2003-07-09
    IIF 7 - Director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-05-20
    IIF 8 - Director → ME
  • 16
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2018-07-27
    IIF 35 - Director → ME
  • 17
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-06-05
    IIF 25 - Director → ME
  • 18
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2014-06-05
    IIF 26 - Director → ME
  • 19
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-02
    IIF 17 - Director → ME
  • 20
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    icon of address Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-02
    IIF 27 - Director → ME
  • 21
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2015-10-02
    IIF 21 - Director → ME
  • 22
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-02
    IIF 24 - Director → ME
  • 23
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2015-10-02
    IIF 28 - Director → ME
  • 24
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-10-02
    IIF 22 - Director → ME
  • 25
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-10-02
    IIF 19 - Director → ME
  • 26
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-27
    IIF 31 - Director → ME
  • 27
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-27
    IIF 41 - Director → ME
  • 28
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    icon of address 8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ 2018-07-27
    IIF 42 - Director → ME
  • 29
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ 2018-07-27
    IIF 33 - Director → ME
  • 30
    ACTIVTRADES LOANS PLC - 2022-07-19
    icon of address Capital Tower, Greyfriars Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2020-12-31
    Officer
    icon of calendar 2021-07-27 ~ 2023-12-11
    IIF 9 - Director → ME
  • 31
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Officer
    icon of calendar 2018-05-29 ~ 2019-01-07
    IIF 29 - Director → ME

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