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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

Mr David Stewart

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Stewart, David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address Milton Court, Dorking, Surrey, RH4 3LZ

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Stewart, David
    British building society director born in August 1965

    Registered addresses and corresponding companies

    • icon of address Meadowview, Welsh Road, Leamington, Warwickshire, CV33 9AB

      IIF 31
  • Stewart, David
    British chartered accountant born in August 1965

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

    Registered addresses and corresponding companies

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

      IIF 41
  • Stewart, David
    British director born in August 1965

    Registered addresses and corresponding companies

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

      IIF 42
  • Stewart, David
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • Stewart, David
    British chartered accountant

    Registered addresses and corresponding companies
  • 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

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

      IIF 58

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

      IIF 59
  • Stewart, David
    British building society director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Stewart, David
    British chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Stewart, David
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Stewart, David

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.