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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

Heyworth, Stephen

    Related profiles found in government register
  • Heyworth, Stephen
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 1
  • Heyworth, Stephen
    British banker born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British chartered accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British

    Registered addresses and corresponding companies
  • Heyworth, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 25
  • Heyworth, Stephen

    Registered addresses and corresponding companies
    • 37 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    WESTLB UK LIMITED - 2012-07-02
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1999-03-17 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-22 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CATAINER SERVICES LIMITED - 1996-06-24
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PARADIL LIMITED - 1997-03-20
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 2 - Director → ME
Ceased 15
  • 1
    WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
    DE FACTO 425 LIMITED - 1995-09-26
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-26 ~ 2010-06-29
    IIF 12 - Director → ME
  • 2
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    Landmark 4th Floor, 78, Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,057 GBP2024-12-31
    Officer
    1996-04-30 ~ 1996-05-21
    IIF 9 - Director → ME
    1996-04-30 ~ 1996-05-21
    IIF 25 - Secretary → ME
  • 3
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1992-07-15 ~ 2010-09-29
    IIF 17 - Director → ME
    ~ 1992-07-15
    IIF 22 - Secretary → ME
  • 4
    TUCKWOOD NO. 111 LIMITED - 2004-02-20
    60 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ 2012-06-12
    IIF 18 - Director → ME
  • 5
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-30 ~ 2007-12-27
    IIF 5 - Director → ME
  • 6
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2007-08-24
    IIF 8 - Director → ME
  • 7
    LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1999-02-16
    IIF 14 - Director → ME
    ~ 1993-06-03
    IIF 26 - Secretary → ME
  • 8
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-06 ~ 2015-07-30
    IIF 7 - Director → ME
  • 9
    WESTLB GROWTH FUND LIMITED - 2004-09-23
    WESTLB & PANMURE GROWTH FUND LIMITED - 2004-01-13
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-06-03 ~ 2004-08-27
    IIF 15 - Director → ME
    ~ 1993-06-03
    IIF 24 - Secretary → ME
  • 10
    WESTLB EUROPE (UK) HOLDINGS LIMITED - 2012-08-06
    ALNERY NO. 916 LIMITED - 1989-12-13
    80 Coleman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2017-12-05
    IIF 1 - Director → ME
    ~ 2002-04-19
    IIF 20 - Secretary → ME
  • 11
    WESTLB PROPERTY SERVICES LIMITED - 2012-07-02
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
    TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
    80 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-06-03 ~ 2017-12-05
    IIF 13 - Director → ME
    ~ 1993-06-03
    IIF 27 - Secretary → ME
  • 12
    WESTLB UK LIMITED - 2012-07-02
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    ~ 2000-11-15
    IIF 23 - Secretary → ME
  • 13
    SPARROWSHIP LIMITED - 2006-11-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-13 ~ 2006-08-08
    IIF 3 - Director → ME
    ~ 2003-09-23
    IIF 19 - Secretary → ME
  • 14
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    1993-06-03 ~ 1999-03-26
    IIF 11 - Director → ME
    ~ 1993-06-03
    IIF 21 - Secretary → ME
  • 15
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2015-07-30
    IIF 6 - Director → ME

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