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.
Pateman, Stephen James, Chief Executive Officer
- British born in September 1963
Pateman, Stephen James, Chief Executive Officer
Resident in England
Registered addresses and corresponding companiesLutea House, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 1Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
IIF 2 IIF 3 IIF 4Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
IIF 5Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 6 IIF 7 IIF 8 (more)(less)Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
IIF 13
- British born in September 1963
Pateman, Stephen James, Chief Executive Officer
Resident in United Kingdom
Registered addresses and corresponding companies8, Nelson Mandela Place, Glasgow, G2 1BT
IIF 14
- British born in September 1963
Pateman, Stephen James
Resident in England
Registered addresses and corresponding companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 15Trafalgar House, Fitzalan Place, Cardiff, CF24 0ED, Wales
IIF 16167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 17 IIF 1822 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England
IIF 1945, Gresham Street, London, EC2V 7EH, England
IIF 20Floor 4, Henry Thomas House, 5-11, Worship Street, London, EC2A 2BH, England
IIF 216, Oaklands Avenue, West Wickham, Kent, BR4 9LE
IIF 22
- British director born in September 1963
Pateman, Stephen James
Resident in England
Registered addresses and corresponding companies2 Snowhill, Snowhill Queensway, Birmingham, B4 6GA, England
IIF 23
- British born in September 1963
Pateman, Stephen James
Resident in Wales
Registered addresses and corresponding companies - British born in September 1963Registered addresses and corresponding companies
Pateman, Stephen James
- British born in September 1963
Mr Stephen James Pateman
Resident in Wales
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 30
- British born in September 1963
Pateman, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies10, Brock Street, Regent's Place, London, NW1 3FG, England
IIF 312, Triton Square, London, NW1 3AN
IIF 322, Triton Square, Regent's Place, London, NW1 3AN
IIF 33 IIF 34 IIF 35 (more)(less)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)2-3, Triton Square, Regent's Place, London, NW1 3AN
IIF 42
- British born in September 1963
Stephen James Pateman
Resident in United Kingdom
Registered addresses and corresponding companies6, Mandarin Drive, Ashford, Kent, TN24 9EW, England
IIF 43
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- 2
BANK OF IRELAND (UK) PLC
0702288545 Gresham Street, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2024-12-01 ~ nowIIF 20 - Director → ME - 3
CARLYLE TRUST LIMITED(THE)
00361131One, Central Square, CardiffActive Corporate (30 parents, 28 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 24 - Director → ME - 4BLUE HAIR OPERATIONS LTD - 2008-01-14Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2016-07-06 ~ dissolvedIIF 9 - Director → ME
- 5
- 6
- 7BLUE HAIR HOLDINGS LTD. - 2008-01-18Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (18 parents, 2 offsprings)Officer2016-07-06 ~ 2018-07-27IIF 12 - Director → ME
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- 10COACHLEASE PLC - 2009-07-31STANDACCEPT LIMITED - 1999-11-10Floor 10, 40 Leadenhall Street, LondonActive Corporate (32 parents)Officer2016-10-25 ~ 2018-07-27IIF 2 - Director → ME
- 11TRUCKHOLD LIMITED - 1990-07-13Floor 10, 40 Leadenhall Street, LondonActive Corporate (33 parents)Officer2016-10-25 ~ 2018-07-27IIF 4 - Director → ME
- 12CARLYLE LIFE ASSURANCE COMPANY LIMITED - 2001-01-30HOME REVERSIONS LIMITED - 1987-08-28Level 45, 22 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2019-02-07 ~ 2020-03-16IIF 26 - Director → ME
- 13GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06One Central Square, Cardiff, South GlamorganActive Corporate (27 parents, 2 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 25 - Director → ME
- 14
HUNTSWYN LIMITED
11895484167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2019-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
HUNTSWYN PROPERTIES LIMITED
13412612167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2021-05-21 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16CARLYLE FINANCE LIMITED - 1988-07-01One, Central Square, Cardiff, South GlamorganActive Corporate (43 parents, 8 offsprings)Officer2019-02-07 ~ 2020-03-16IIF 27 - Director → ME
- 17
LANEBRIDGE SECURITIES LIMITED
06030508The Lodge, Alderley Road, Wilmslow, CheshireDissolved Corporate (19 parents)Officer2009-01-22 ~ 2009-05-01IIF 22 - Director → ME - 18
LIQUIDITY IMPORT FINANCE LIMITED
05595179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-09-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-10-27 ~ 2013-06-30IIF 32 - Director → ME - 19
LIQUIDITY LIMITED
05096190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-27Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-10-27 ~ 2015-10-02IIF 34 - Director → ME - 2022 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (66 parents, 2 offsprings)Officer2026-07-01 ~ nowIIF 19 - Director → ME
- 21NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14250 Bishopsgate, London, EnglandDissolved Corporate (35 parents)Officer2001-12-04 ~ 2003-07-09IIF 28 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-09-26THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29250 Bishopsgate, London, EnglandDissolved Corporate (55 parents, 6 offsprings)Officer2006-01-26 ~ 2008-05-20IIF 29 - Director → ME - 23RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02ECHO FINANCIAL SERVICES LIMITED - 2018-11-13BIZ FINANCIAL SERVICES LIMITED - 2017-06-02Floor 4, Henry Thomas House, 5-11 Worship Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2024-01-19 ~ nowIIF 21 - Director → ME
- 24MERCHANT SPV II LIMITED - 2008-01-18MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Floor 10, 40 Leadenhall Street, LondonActive Corporate (35 parents)Officer2016-07-06 ~ 2018-07-27IIF 7 - Director → ME
- 25S PORTFOLIO M UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-30SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
- 2014-09-03 03839455INSCAPE INVESTMENTS LIMITED - 2007-10-31GOLDISSUES LIMITED - 2000-10-26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (44 parents, 1 offspring)Officer2013-11-01 ~ 2014-06-05IIF 39 - Director → ME - 26SAM UK HOLDINGS LIMITED - 2006-09-29ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-162 Triton Square, Regents Place, London, United KingdomActive Corporate (64 parents)Officer2013-08-12 ~ 2014-06-05IIF 40 - Director → ME
- 27ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (98 parents)Officer2013-11-01 ~ 2015-10-02IIF 31 - Director → ME
- 28SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SRF FINANCING 3 PLC - 2003-01-16SALTBARN LIMITED - 1988-06-02Santander House, 86 Station Road, Redhill, SurreyActive Corporate (49 parents, 3 offsprings)Officer2014-05-14 ~ 2015-10-02IIF 41 - Director → ME
- 29SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (80 parents, 8 offsprings)Officer2009-06-03 ~ 2015-10-02IIF 35 - Director → ME - 30ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08DUNWILCO (412) LIMITED - 1994-11-30287 St. Vincent Street, GlasgowActive Corporate (62 parents)Officer2013-11-01 ~ 2015-10-02IIF 38 - Director → ME
- 31
- 32
SANTANDER UK GROUP LIMITED
- 2014-01-22 08700698NUEVO TOPCO LIMITED - 2013-12-162 Triton Square, Regents Place, LondonActive Corporate (63 parents, 10 offsprings)Officer2014-01-10 ~ 2015-10-02IIF 36 - Director → ME - 33
- 34WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14Floor 10, 40 Leadenhall Street, LondonActive Corporate (53 parents, 17 offsprings)Officer2016-01-01 ~ 2018-07-27IIF 3 - Director → ME
- 35SHAWBROOK GROUP LIMITED - 2015-03-24LAIDLAW ACQUISITIONS LIMITED - 2015-03-11Floor 10, 40 Leadenhall Street, LondonActive Corporate (28 parents, 1 offspring)Officer2016-01-01 ~ 2018-07-27IIF 13 - Director → ME
- 36JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31FINLAY OIL & GAS LIMITED - 1990-03-20SERVOIL PROPERTIES LIMITED - 1987-11-30Floor 2 Atrium Court, 50 Waterloo Street, Glasgow, ScotlandActive Corporate (29 parents)Officer2016-09-07 ~ 2018-07-27IIF 14 - Director → ME
- 37
SINGERS CORPORATE ASSET FINANCE LIMITED
06863223Floor 10, 40 Leadenhall Street, LondonActive Corporate (20 parents)Officer2016-09-07 ~ 2018-07-27IIF 5 - Director → ME - 38
- 39
THE MORTGAGE LENDER LIMITED
09280057Floor 10, 40 Leadenhall Street, LondonActive Corporate (19 parents)Officer2018-05-29 ~ 2019-01-07IIF 1 - Director → ME - 40
THINCATS GROUP LIMITED
133930554385, 13393055 - Companies House Default Address, CardiffActive Corporate (13 parents, 2 offsprings)Officer2024-02-27 ~ 2025-09-30IIF 15 - Director → ME - 41ESF CAPITAL LIMITED - 2022-10-04Floor 10, 40 Leadenhall Street, LondonActive Corporate (16 parents, 5 offsprings)Officer2024-02-27 ~ 2025-09-30IIF 23 - Director → ME
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