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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

Richardson, Stephen John

    Related profiles found in government register
  • Richardson, Stephen John
    British bank official born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 1
  • Richardson, Stephen John
    British banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Stephen John
    British banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 6
  • Richardson, Stephen John
    British chief executive born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 7
  • Richardson, Stephen John
    British chief executive of banking born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 8
  • Richardson, Stephen John
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 9 IIF 10
    • icon of address 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom

      IIF 11
  • Richardson, Stephen John
    British consultant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 12
  • Richardson, Stephen John
    British direcor born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 13
  • Richardson, Stephen John
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 14
    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 15 IIF 16
    • icon of address 6-8, Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 17
    • icon of address Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 18
  • Richardson, Stephen John
    British retail banker born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8 Maple Road, Harpenden, Hertfordshire, AL5 2DU

      IIF 19
  • Richardson, Stephen John
    British finance consultant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26c, Aberdeen Road, London, N5 2UH, England

      IIF 20
  • Mr Stephen John Richardson
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 26 Aberdeen Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    910 GBP2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Officer
    icon of calendar 2010-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of address Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    880,287 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 6-8 Stuart Street, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    185,233 GBP2020-03-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,184 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 13 - Director → ME
  • 6
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2001-04-06
    LANGER FERMOY PLC - 1996-12-06
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,286 GBP2024-05-31
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 13
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-11
    IIF 1 - Director → ME
  • 2
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2006-02-28
    IIF 5 - Director → ME
  • 3
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2002-05-21
    IIF 2 - Director → ME
  • 4
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-05-16
    IIF 4 - Director → ME
  • 5
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2001-07-23
    IIF 8 - Director → ME
  • 6
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    BEWGREEN LIMITED - 1986-09-25
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-11-01 ~ 1998-12-31
    IIF 14 - Director → ME
  • 7
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-12-31
    IIF 6 - Director → ME
  • 8
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1998-12-31
    IIF 19 - Director → ME
  • 9
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    icon of address 3 Lochside View, Edinburgh Park
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-12-31
    IIF 9 - Director → ME
  • 10
    icon of address 1a Eddystone Road, Wadebridge, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -88,809 GBP2023-09-30
    Officer
    icon of calendar 2014-08-01 ~ 2019-07-31
    IIF 11 - Director → ME
  • 11
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2012-01-17
    IIF 7 - Director → ME
  • 12
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-11-25 ~ 1998-12-31
    IIF 10 - Director → ME
  • 13
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2006-02-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.