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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

Stewart, David

    Related profiles found in government register
  • Stewart, David
    British born in August 1965

    Registered addresses and corresponding companies

    • Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU

      IIF 1
  • Stewart, David
    British building society director born in August 1965

    Registered addresses and corresponding companies

    • Meadowview, Welsh Road, Leamington, Warwickshire, CV33 9AB

      IIF 2
  • Stewart, David
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies
  • Stewart, David
    British director born in August 1965

    Registered addresses and corresponding companies

    • Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU

      IIF 12
  • Stewart, David
    British

    Registered addresses and corresponding companies

    • Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU

      IIF 13
  • Stewart, David
    British chartered accountant

    Registered addresses and corresponding companies
  • Stewart, David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

      IIF 22 IIF 23

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England

      IIF 24 IIF 25 IIF 26

    • Ferney Lees, Pudding Lane, Tiverton, Tarporley, Cheshire, CW6 9SN, England

      IIF 27

    • Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

      IIF 28

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

      IIF 29
  • Stewart, David
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 36 IIF 37

    • 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 38

    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England

      IIF 39

    • Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom

      IIF 40

    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom

      IIF 41

    • Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 42

    • Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Stewart, David

    Registered addresses and corresponding companies

    • Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU

      IIF 50
  • Stewart, David
    British building society chief executi born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, David
    British building society chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Binley Business Park, Harry Weston Rd, Coventry, West Midlands, CV3 2TQ, Uk

      IIF 57

    • Oakfield House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TQ, United Kingdom

      IIF 58
  • Stewart, David
    British building society director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ

      IIF 59
  • Stewart, David
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom

      IIF 60
  • Stewart, David
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-59, St Stephen's Green, Dublin 2, Ireland

      IIF 61
  • Mr David Stewart
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ferney Lees, Pudding Lane, Tiverton, Tarporley, Cheshire, CW6 9SN, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,233 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 25 - Director → ME
  • 4
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-02-25 ~ 2021-12-31
    Officer
    2021-04-22 ~ now
    IIF 24 - Director → ME
  • 5
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    56-59 St Stephens Green, Dublin 2, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2014-04-01 ~ now
    IIF 61 - Director → ME
  • 6
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Floor 4 11 Leadenhall Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 26 - Director → ME
  • 7
    The Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 8
    CONTINENTAL SHELF 308 LIMITED - 2004-07-27
    Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 57 - Director → ME
Ceased 44
  • 1
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 23 - Director → ME
  • 2
    ENTERPRISE FINANCE LIMITED - 2022-09-01
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 44 - Director → ME
  • 3
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 48 - Director → ME
  • 4
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-05-25 ~ 2020-07-31
    IIF 30 - Director → ME
  • 5
    COVENTRY LAW CENTRE LTD - 2015-05-09
    Kirby House, Little Park Street, Coventry, England
    Active Corporate (9 parents)
    Officer
    2005-04-26 ~ 2009-03-06
    IIF 2 - Director → ME
  • 6
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 55 - Director → ME
  • 7
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 52 - Director → ME
  • 8
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-08-16 ~ 2001-10-31
    IIF 6 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 18 - Secretary → ME
  • 9
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-04 ~ 2000-03-03
    IIF 3 - Director → ME
    1994-04-28 ~ 1999-07-30
    IIF 19 - Secretary → ME
  • 10
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-11 ~ 1999-07-30
    IIF 10 - Director → ME
    1994-05-06 ~ 1999-07-30
    IIF 15 - Secretary → ME
  • 11
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-04-18 ~ 2000-03-31
    IIF 11 - Director → ME
    1994-04-18 ~ 1999-07-30
    IIF 21 - Secretary → ME
  • 12
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-09-11 ~ 2001-10-31
    IIF 5 - Director → ME
    1995-09-11 ~ 1999-07-30
    IIF 16 - Secretary → ME
  • 13
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2020-12-31
    Officer
    2021-01-22 ~ 2024-03-11
    IIF 41 - Director → ME
  • 14
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-05-30 ~ 2022-09-02
    IIF 45 - Director → ME
  • 15
    Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 22 - Director → ME
  • 17
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 36 - Director → ME
  • 18
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 38 - Director → ME
  • 19
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 39 - Director → ME
  • 20
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 37 - Director → ME
  • 21
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 46 - Director → ME
  • 22
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 56 - Director → ME
  • 23
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 54 - Director → ME
  • 24
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2014-03-31
    IIF 53 - Director → ME
  • 25
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2014-03-31
    IIF 59 - Director → ME
  • 26
    Coventry House, Harry Weston Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 51 - Director → ME
  • 27
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-11-11 ~ 2001-10-31
    IIF 9 - Director → ME
    1994-11-11 ~ 1999-07-30
    IIF 14 - Secretary → ME
  • 28
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ 2020-03-11
    IIF 31 - Director → ME
  • 29
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-24 ~ 2001-10-15
    IIF 1 - Director → ME
    1997-03-11 ~ 1999-07-30
    IIF 13 - Secretary → ME
  • 30
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (5 parents)
    Officer
    2012-03-16 ~ 2014-03-31
    IIF 60 - Director → ME
  • 31
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    IIF 40 - Director → ME
  • 32
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2020-05-13
    IIF 32 - Director → ME
  • 33
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2020-05-13
    IIF 33 - Director → ME
  • 34
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    IIF 12 - Director → ME
  • 35
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 28 - Director → ME
  • 36
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-04-18 ~ 2001-10-31
    IIF 8 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 17 - Secretary → ME
  • 37
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-04-18 ~ 2001-10-31
    IIF 7 - Director → ME
    1994-04-18 ~ 1999-07-30
    IIF 20 - Secretary → ME
  • 38
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    1994-04-08 ~ 2000-03-31
    IIF 4 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 50 - Secretary → ME
  • 39
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 29 - Director → ME
  • 40
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-06 ~ 2017-03-31
    IIF 42 - Director → ME
  • 41
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-31
    IIF 35 - Director → ME
  • 42
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,600,526 GBP2015-09-30
    Officer
    2018-07-06 ~ 2022-09-02
    IIF 47 - Director → ME
  • 43
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 43 - Director → ME
  • 44
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,127,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-06 ~ 2022-09-02
    IIF 49 - Director → ME

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