logo
explain how to read the page

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

Stewart, James Alexander Gustave Harold

    Related profiles found in government register
  • Stewart, James Alexander Gustave Harold
    British born in April 1962

    Registered addresses and corresponding companies
  • Stewart, James Alexander Gustave Harold
    British banker born in April 1962

    Registered addresses and corresponding companies
  • Stewart, James Alexander Gustave Harold
    British chief executive born in April 1962

    Registered addresses and corresponding companies

    • Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP4 0JQ

      IIF 16
  • Stewart, James Alexander Gustave Harold
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 17

    • Third Floor, 11 Curtain Road, London, EC2A 3LT, England

      IIF 18
  • Stewart, James Alexander Gustave Harold
    Uk born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road, Benendon, Cranbrook, Uk, TN17 4AR

      IIF 19
  • Stewart, James Alexander Gustave Harold
    Uk director born in April 1962

    Registered addresses and corresponding companies

    • Goddards Green House, Goddards Green Road Benenden, Cranbrook, Kent, TN17 4AR

      IIF 20
  • Stewart, James Alexander Gustave Harold
    Uk chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 21
  • Stewart, James Alexander Gustave Harold
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Horse Guards Road, London, SW1A 2HQ, Uk

      IIF 22

    • 33, Greycoat Street, London, SW1P 2QF

      IIF 23

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 24
  • Stewart, James Alexander Gustave Harold
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 25

    • 8-10, Great George Street, London, SW1P 3AE, United Kingdom

      IIF 26
  • Stewart, James Alexander Gustave Harold
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 27
  • Mr James Alexander Gustave Harold Stewart
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 28
  • Stewart, James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

      IIF 29
  • Stewart, James
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 30

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AGILIA INFRASTRUCTURE PARTNERS LIMITED
    - now 09641170
    AGILIA TRANSFORMATION LIMITED - 2019-01-02
    3PS COMMERCIAL ASSOCIATES LIMITED - 2016-09-30
    Third Floor, 11 Curtain Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ 2026-02-02
    IIF 18 - Director → ME
  • 2
    ANDALUS CONSULTING LTD
    13147257
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - now
    PARTNERSHIPS FOR HEALTH LIMITED
    - 2007-11-27 04220587
    INTERCEDE 1730 LIMITED - 2001-09-11
    Suite 12b, Manchester One, 53 Portland Street, Manchester, England
    Active Corporate (57 parents, 47 offsprings)
    Officer
    2001-09-13 ~ 2006-12-15
    IIF 20 - Director → ME
  • 4
    CUMBERLAND LODGE
    05383055
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (54 parents)
    Officer
    2006-01-16 ~ 2016-02-25
    IIF 21 - Director → ME
  • 5
    DECC ENERGY INVESTMENT LIMITED
    07168658
    3 Whitehall Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 22 - Director → ME
  • 6
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2014-09-26
    IIF 30 - LLP Member → ME
  • 7
    15 Canada Square, London
    Active Corporate (1773 parents, 35 offsprings)
    Officer
    2011-04-18 ~ 2021-04-02
    IIF 31 - LLP Member → ME
  • 8
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED
    - 1990-12-12 02528825
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    (before 1992-08-08) ~ 1998-06-29
    IIF 7 - Director → ME
  • 9
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED - 1999-10-25
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED
    - 1982-02-01 01304825
    ZENVALE SECURITIES LIMITED
    - 1978-12-31 01304825
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 5 - Director → ME
  • 10
    NHGFI LIMITED - now
    PUK INVESTMENTS LIMITED
    - 2011-06-13 05322924
    INTERCEDE 1997 LIMITED
    - 2005-03-09 05322924 05321895... (more)
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-03-09 ~ 2011-02-28
    IIF 25 - Director → ME
  • 11
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1980-12-31 00784508 00693456
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    ~ 1998-06-29
    IIF 12 - Director → ME
  • 12
    PARTNERSHIPS FOR SCHOOLS LIMITED
    - now 04650964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2014-11-01
    INTERCEDE 1836 LIMITED - 2003-02-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2009-06-04 ~ 2011-02-23
    IIF 26 - Director → ME
  • 13
    PARTNERSHIPS UK FINANCE LIMITED
    - now 03921766
    PRECIS (1862) LIMITED
    - 2001-01-18 03921766 03936069... (more)
    PARTNERSHIPS UK LIMITED - 2000-05-10
    PRECIS (1862) LIMITED - 2000-04-11
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2010-02-28
    IIF 24 - Director → ME
  • 14
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-02-06
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-06-09 ~ 2011-02-28
    IIF 27 - Director → ME
  • 15
    PFI LIGHTING LIMITED
    03515811
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (14 parents)
    Officer
    1998-12-01 ~ 1999-05-05
    IIF 15 - Director → ME
  • 16
    PLOUGHSHARE INNOVATIONS LTD
    - now 04401901
    PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
    Porton Science Park, Bybrook Road, Porton Down, Wiltshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2005-08-03 ~ 2009-07-17
    IIF 16 - Director → ME
  • 17
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED - 2000-05-26
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1977-12-31 00775046 00784508... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-29
    IIF 8 - Director → ME
  • 18
    SG LEASING XII - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-11
    Dissolved on 2018-08-24
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED - 2000-05-26
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED
    - 1987-12-10 02176172
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1998-06-29
    IIF 11 - Director → ME
  • 19
    SG VENDOR LEASING (DECEMBER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-14
    Dissolved on 2011-10-08
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED
    - 1987-04-23 02082621
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-28) ~ 1998-06-29
    IIF 3 - Director → ME
  • 20
    SG VENDOR LEASING (SEPTEMBER) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-28
    Dissolved on 2013-06-14
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-08) ~ 1998-06-29
    IIF 13 - Director → ME
  • 21
    SGVF (16) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2012-01-12
    SG LEASING (SEPTEMBER) LIMITED - 2000-04-10
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED
    - 1989-11-14 01949473
    WHEATDECK LIMITED
    - 1988-11-01 01949473
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-12) ~ 1998-06-29
    IIF 1 - Director → ME
  • 22
    SGVF (17) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT FINANCE LIMITED - 2000-04-10
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED
    - 1984-09-25 01838548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-10-24) ~ 1998-06-29
    IIF 2 - Director → ME
  • 23
    SGVF (21) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED
    - 1984-10-05 01838541
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-03-12) ~ 1998-06-29
    IIF 10 - Director → ME
  • 24
    SGVF (27) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG BROKERAGE SERVICES LIMITED - 2000-04-10
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED - 1985-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-01-07 ~ 1998-06-29
    IIF 9 - Director → ME
  • 25
    SGVF (30) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VEHICLE CONSULTANCY LIMITED - 2000-04-10
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED
    - 1988-02-03 02176122
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-19) ~ 1998-06-29
    IIF 6 - Director → ME
  • 26
    SGVF (41) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-10-12
    SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED
    - 1987-03-09 00693456 00784508
    FLAKEMAIN LIMITED
    - 1980-12-31 00693456
    LEASE PLAN LIMITED
    - 1979-12-31 00693456
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-24) ~ 1998-06-29
    IIF 4 - Director → ME
  • 27
    SHAW TRUST LIMITED(THE)
    01744121
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (84 parents, 11 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 29 - Director → ME
  • 28
    STRATEGIC INVESTMENT BOARD LIMITED
    NI045710
    The Kelvin, College Square East, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 19 - Director → ME
  • 29
    TREASURY TASKFORCE
    03399961
    33 Greycoat Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-18 ~ 2011-02-28
    IIF 23 - Director → ME
  • 30
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1993-04-22 ~ 1998-04-24
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.