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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Stephen Martin

    Related profiles found in government register
  • Middleton, Stephen Martin
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Stephen Martin
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, Stephen Martin
    British

    Registered addresses and corresponding companies
  • Mr Stephen Martin Middleton
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BNP PARIBAS CMG LIMITED
    - now 02028765
    PARIBAS CAPITAL MARKETS GROUP LIMITED - 2000-05-23
    QUILTER & CO LIMITED - 1989-05-29
    PRECIS (528) LIMITED - 1987-01-03
    Dissolved Corporate (19 parents)
    Officer
    2015-10-21 ~ 2019-06-10
    IIF 3 - Director → ME
  • 2
    BNP PARIBAS INVESTMENTS NO.1 LIMITED
    08676666 08676691
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    Active Corporate (26 parents)
    Officer
    2010-08-03 ~ 2013-10-30
    IIF 4 - Director → ME
    2015-09-23 ~ 2019-06-10
    IIF 16 - Director → ME
  • 4
    BNP PARIBAS UK LIMITED
    - now 01488108
    PARIBAS UK LIMITED - 2000-05-23
    PARIBAS LIMITED - 1998-09-04
    BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29
    PARIBAS LIMITED - 1985-11-20
    PARIBAS BECKER LTD - 1984-11-29
    WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2019-06-10
    IIF 1 - Director → ME
  • 5
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2016-02-22 ~ 2019-06-10
    IIF 17 - Director → ME
  • 6
    COBAN GLOBAL LIMITED
    12852431
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-03-03
    IIF 6 - Director → ME
  • 7
    DUDLEY ROAD NOMINEES LIMITED
    - now 02932210
    SIGNATURE ASSET MANAGEMENT LIMITED - 1999-12-22
    Active Corporate (13 parents)
    Officer
    2026-07-01 ~ now
    IIF 15 - Director → ME
  • 8
    FRONTIER ROAD LIMITED
    12919234
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 7 - Director → ME
  • 9
    FUNDSURE LIMITED
    12804657
    Active Corporate (1 parent)
    Officer
    2020-08-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    GALLEON NOMINEES LIMITED
    - now 02035360 00979423
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    Active Corporate (13 parents)
    Officer
    2026-07-01 ~ now
    IIF 14 - Director → ME
  • 11
    HAREWOOD HOLDINGS LIMITED
    - now 05936392
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2019-06-10
    IIF 2 - Director → ME
  • 12
    IMPACTUS PARTNERS LTD
    10936640
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 22 - Director → ME
  • 13
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
  • 14
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC - 2004-05-05
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 11 - Director → ME
  • 15
    JIM NOMINEES LIMITED
    04634540
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 13 - Director → ME
  • 16
    L&T CAPITAL INVESTMENT LTD
    16457837
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 20 - Director → ME
  • 17
    SCM DIGISYSTEMS LTD
    07085884
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 18
    SCM DIGITECH LIMITED
    14333758
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    STRATEGIC CREATIVITY LIMITED
    05150278
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2015-08-31
    IIF 9 - Director → ME
    2020-08-11 ~ dissolved
    IIF 5 - Director → ME
    2015-08-31 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    SUDO CAPITAL LIMITED
    13975094
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ 2023-01-06
    IIF 23 - Director → ME
  • 21
    THE STRATEGY HUB LIMITED
    - now 06308362
    WE COMMIT LIMITED
    - 2012-09-10 06308362
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.