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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

Mcfadyen, Finlay Stuart

    Related profiles found in government register
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

      IIF 7
    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 8
  • Mcfadyen, Finlay Stuart
    British director non executive born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • 10, St Barbara Bastion, Valetta, Vlt1961, Malta

      IIF 9
  • Mcfadyen, Finlay Stuart
    British investment management born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

      IIF 10
    • 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 11
  • Mcfadyen, Finlay Stuart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 Provost Road, Belsize Park, London, NW3 4ST

      IIF 12
  • Mcfadyen, Finlay Stuart
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Provost Road, London, NW3 4ST

      IIF 13
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British financial managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Provost Road, London, NW3 4ST

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    13 BELSIZE SQUARE LIMITED
    03770319 02896622... (more)
    13 Belsize Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    20,005 GBP2023-12-31
    Officer
    1999-08-24 ~ 2002-12-06
    IIF 17 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 11 - Director → ME
  • 3
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2008-12-03 ~ 2012-03-26
    IIF 8 - Director → ME
  • 4
    ALDERMORE HOLDINGS LIMITED
    - now 01052150
    RUFFLER HOLDINGS LIMITED
    - 2009-09-05 01052150
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 10 - Director → ME
  • 5
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    The Met Building, 22 Percy Street, London, England
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 12 - LLP Designated Member → ME
  • 6
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2007-11-12 ~ 2008-01-04
    IIF 20 - Director → ME
  • 7
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2012-03-26
    IIF 7 - Director → ME
  • 8
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    1998-07-08 ~ 2000-01-25
    IIF 3 - Director → ME
  • 9
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 16 - Director → ME
  • 10
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2003-04-30
    IIF 19 - Director → ME
  • 11
    LUCIUS HOLDINGS LIMITED - now
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED
    - 2004-07-28 05024239 04733479
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 23 - Director → ME
  • 12
    LUCIUS INVESTMENTS LIMITED - now
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED
    - 2004-07-28 05024233
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 21 - Director → ME
  • 13
    MEDIRECT STRATEGY - now
    MEDITERRANEAN STRATEGY
    - 2018-04-26 FC030628
    The Centre, Tigne Point, Sliema, Malta
    Active Corporate (25 parents)
    Officer
    2012-02-01 ~ 2014-06-30
    IIF 9 - Director → ME
  • 14
    MORGAN CAPITAL ADVISORS HOLDINGS LIMITED - now
    MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18
    CONDUIT CAPITAL MARKETS HOLDINGS LIMITED
    - 2012-04-10 06242082
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-09 ~ 2010-01-22
    IIF 24 - Director → ME
  • 15
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED
    - 2006-08-11 05740449
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-29
    IIF 13 - Director → ME
  • 16
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 03733077... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 1 - Director → ME
  • 17
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED
    - 1999-03-19 03733058 03671431... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 4 - Director → ME
  • 18
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733065... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-03-11 ~ 2000-02-22
    IIF 5 - Director → ME
  • 19
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077
    LAW 1052 PLC
    - 1999-03-19 03733077 03733088... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 2 - Director → ME
  • 20
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED
    - 2004-07-28 05024234
    TOOLEY ACQUISITIONS LIMITED
    - 2004-03-22 05024234
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 22 - Director → ME
  • 21
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-01-26
    IIF 6 - Director → ME
  • 22
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 14 - Director → ME
  • 23
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-26 ~ 2003-03-24
    IIF 18 - Director → ME
  • 24
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.