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
Individuals in focus
Stewart, David
- British born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companiesFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
IIF 1 IIF 2Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
IIF 3 IIF 4 IIF 5Ferney Lees, Pudding Lane, Tiverton, Tarporley, Cheshire, CW6 9SN, England
IIF 6Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
IIF 7Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
IIF 8
- British company director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies - British director born in August 1965
Stewart, David
Resident in England
Registered addresses and corresponding companies3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IIF 15 IIF 163rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 173rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
IIF 18Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, United Kingdom
IIF 19Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB, United Kingdom
IIF 20Milton Court, Dorking, Surrey, RH4 3LZ
IIF 21Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1965Registered addresses and corresponding companies
Stewart, David
- British building society director born in August 1965Registered addresses and corresponding companies
Stewart, David
Meadowview, Welsh Road, Leamington, Warwickshire, CV33 9AB
IIF 31
- British chartered accountant born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in August 1965Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 41
- British building society chief executi born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ
IIF 42 IIF 43 IIF 44 (more)(less)
- British building society chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies - British building society director born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV2 2TQ
IIF 50
- British chief executive born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, P O Box 600, Binley Business Park, Coventry, West Midlands, CV3 9YR, United Kingdom
IIF 51
- British none born in August 1965
Stewart, David
Resident in United Kingdom
Registered addresses and corresponding companies56-59, St Stephen's Green, Dublin 2, Ireland
IIF 52
- British Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 53
- British chartered accountantRegistered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in August 1965
Mr David Stewart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stewart, David
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
IIF 64
Related profiles found in government register
Offspring entities and appointments
52
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (43 parents, 1 offspring)Officer2025-05-01 ~ 2026-01-14IIF 2 - Director → ME
- 2
- 3ASSURESOFT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-05-15ASSURESOFT 2 PLC - 2003-03-103 Field Court, Grays Inn, LondonDissolved Corporate (20 parents)Officer2000-05-03 ~ 2001-10-15IIF 30 - Director → ME - 4
- 5BROOKS MACDONALD GROUP LIMITED - 2005-02-1740 Leadenhall Street, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2018-05-25 ~ 2020-07-31IIF 9 - Director → ME
- 6CENTRAL ENGLAND LAW CENTRE LIMITED - now
COVENTRY LAW CENTRE LTD
- 2015-05-09 04149673Kirby House, Little Park Street, Coventry, EnglandActive Corporate (34 parents)Officer2005-04-26 ~ 2009-03-06IIF 31 - Director → ME - 7
COVENTRY FINANCIAL SERVICES LIMITED
02052377Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 46 - Director → ME - 8GODIVA HOMEFINDERS LIMITED - 1988-09-19Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (20 parents)Officer2005-11-16 ~ 2014-03-31IIF 43 - Director → ME
- 9KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13Pixham End, Dorking, SurreyDissolved Corporate (17 parents)Officer1993-08-16 ~ 2001-10-31IIF 35 - Director → ME1993-08-16 ~ 1999-07-30IIF 58 - Secretary → ME
- 10DBS FINANCIAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS FINANCIAL MANAGEMENT PLC
- 2013-11-20 02274293D.B.S. FINANCIAL MANAGEMENT LIMITED
- 1995-04-01 02274293GELTRED LIMITED - 1988-11-1830 Finsbury Square, LondonDissolved Corporate (44 parents)Officer1994-04-04 ~ 2000-03-03IIF 32 - Director → ME1994-04-28 ~ 1999-07-30IIF 59 - Secretary → ME - 11DBS MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-23DBS MANAGEMENT PLC
- 2003-03-10 01451043DBS MANAGEMENT PUBLIC LIMITED COMPANY
- 1995-08-02 0145104330 Finsbury Square, LondonDissolved Corporate (36 parents)Officer1994-03-11 ~ 1999-07-30IIF 39 - Director → ME1994-05-06 ~ 1999-07-30IIF 55 - Secretary → ME - 12EXISTFAVOUR LIMITED - 1992-04-13Pixham End, Dorking, SurreyDissolved Corporate (23 parents)Officer1994-04-18 ~ 2000-03-31IIF 40 - Director → ME1994-04-18 ~ 1999-07-30IIF 61 - Secretary → ME
- 13
- 14
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-01-22 ~ 2024-03-11IIF 20 - Director → ME - 15
ENRA GP LIMITED
11241794Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (8 parents)Officer2018-05-30 ~ 2022-09-02IIF 24 - Director → ME - 16
FERNEY LEES FARM LIMITED
09507633Ferney Lees Pudding Lane, Tiverton, Tarporley, Cheshire, EnglandActive Corporate (3 parents)Officer2015-03-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-19IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17BROOMCO (3756) LIMITED - 2005-06-01First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (27 parents, 3 offsprings)Officer2025-05-01 ~ 2026-01-14IIF 1 - Director → ME
- 18
GALENE BIDCO LIMITED
10201004Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer2017-02-06 ~ 2019-05-29IIF 15 - Director → ME - 19Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 17 - Director → ME
- 20Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 18 - Director → ME
- 21Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2019-05-29IIF 16 - Director → ME
- 22
GALENE TOPCO LIMITED
10199456Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-02-06 ~ 2022-09-02IIF 25 - Director → ME - 23
GODIVA FINANCIAL SERVICES LIMITED
02052389Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 47 - Director → ME - 24
GODIVA HOUSING DEVELOPMENTS LIMITED
02052387Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 45 - Director → ME - 25
GODIVA MORTGAGES LIMITED
05830727Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-05-26 ~ 2014-03-31IIF 44 - Director → ME - 26
GODIVA SAVINGS LIMITED
05933190Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (15 parents)Officer2006-09-13 ~ 2014-03-31IIF 50 - Director → ME - 27
GODIVA SECURITIES & INVESTMENTS LIMITED
02052393Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (16 parents)Officer2005-11-16 ~ 2014-03-31IIF 42 - Director → ME - 28
- 29HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08SAMUEL MONTAGU & CO.LIMITED - 2000-10-048 Canada Square, LondonActive Corporate (130 parents)Officer2016-06-02 ~ 2020-03-11IIF 10 - Director → ME
- 30IPIPELINE LIMITED - nowASSUREWEB LIMITED - 2013-04-11INSUREDRAMA LIMITED - 1995-05-10Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1998-04-24 ~ 2001-10-15IIF 29 - Director → ME1997-03-11 ~ 1999-07-30IIF 53 - Secretary → ME
- 31STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09FRESHTILE LIMITED - 1989-02-08Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (39 parents)Officer2012-03-16 ~ 2014-03-31IIF 51 - Director → ME
- 32LENDING SOLUTIONS LIMITED - 2006-10-12BROOMCO (3455) LIMITED - 2004-07-21First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 22 offsprings)Officer2015-05-01 ~ 2025-04-30IIF 19 - Director → ME
- 33MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2014-07-01 ~ 2020-05-13IIF 11 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of controlMARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (66 parents)Officer2014-07-01 ~ dissolvedIIF 13 - Director → ME - 35HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2014-07-01 ~ 2020-05-13IIF 12 - Director → ME
- 36MISYS CORPORATE DIRECTOR LIMITED - now
TYRELIGHT LIMITED
- 2002-06-14 04217573One Kingdom Street, Paddington, LondonDissolved Corporate (26 parents, 87 offsprings)Officer2001-06-07 ~ 2001-10-31IIF 41 - Director → ME - 37
- 38
MOTTRAM TOPCO LIMITED
13224833C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-04-22 ~ nowIIF 3 - Director → ME - 39IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-1156-59 St Stephens Green, Dublin 2, IrelandConverted / Closed Corporate (39 parents)Officer2014-04-01 ~ nowIIF 52 - Director → ME
- 40
- 41MOTTRAM BIDCO LIMITED - 2021-04-21C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer2021-05-14 ~ nowIIF 5 - Director → ME
- 42PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 37 - Director → ME1993-08-16 ~ 1999-07-30IIF 57 - Secretary → ME
- 43
THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
- 1998-09-17 02478588COTTONDEAN LIMITED - 1990-06-15Pixham End, Dorking, SurreyDissolved Corporate (18 parents)Officer1994-04-18 ~ 2001-10-31IIF 36 - Director → ME1994-04-18 ~ 1999-07-30IIF 60 - Secretary → ME - 44SESAME GENERAL INSURANCE SERVICES LIMITED - nowMISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED
- 2002-01-24 01902998ASSET PLANNING SERVICES LIMITED - 1991-06-19THIRDBRITE LIMITED - 1985-06-24Aviva, Wellington Row, York, EnglandActive Corporate (41 parents)Officer1994-04-08 ~ 2000-03-31IIF 33 - Director → ME1993-08-16 ~ 1999-07-30IIF 64 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-03-10 during the appointment or period of controlThe Secretary And Solicitor, Oakfield House, Binley Business Park, Harry Weston Road, Coventry, United KingdomDissolved Corporate (13 parents)Officer2011-09-16 ~ dissolvedIIF 49 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2013-03-10 during the appointment or period of controlCONTINENTAL SHELF 308 LIMITED - 2004-07-27Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, UkDissolved Corporate (15 parents)Officer2011-09-16 ~ dissolvedIIF 48 - Director → ME - 47LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (44 parents)Officer2025-05-01 ~ 2026-01-14IIF 8 - Director → ME
- 48
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639Milton Court, Dorking, SurreyActive Corporate (45 parents, 7 offsprings)Officer2015-11-06 ~ 2017-03-31IIF 21 - Director → ME - 49N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2014-12-22 ~ 2017-03-31IIF 14 - Director → ME
- 50W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-07-06 ~ 2022-09-02IIF 26 - Director → ME
- 51
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2017-02-06 ~ 2022-09-02IIF 22 - Director → ME - 52
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Contains public sector information retrieved at 22 April 2026 and
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