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

Blaney, Stephen

    Related profiles found in government register
  • Blaney, Stephen
    British chairman born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England

      IIF 1 IIF 2 IIF 3

    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom

      IIF 4
  • Blaney, Stephen
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blaney, Stephen
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, Govett Avenue, Shepperton, Middlesex, TW17 8AG, England

      IIF 11 IIF 12
  • Blaney, Stephen
    British financial advisor born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 13
  • Blaney, Stephen
    British group chairman / chief executi born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 14
  • Blaney, Stephen
    British managing director brown shiple born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 15
  • Blaney, Stephen
    British no-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 16
  • Blaney, Stephen
    British non-executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St James's Square, London, SW1Y 4JH, United Kingdom

      IIF 17
  • Blaney, Stephen
    British private banking born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 18
  • Blaney, Stephen
    British retired born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • Allet Barns Business Centre, Allet, Truro, Cornwall, TR4 9DL, England

      IIF 19
  • Mr Stephen Blaney
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, Guildford Road, Leatherhead, KT22 9DS, United Kingdom

      IIF 20
  • Blaney, Stephen
    British

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 21
  • Blaney, Stephen
    British company director

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 22
  • Blaney, Stephen
    British group chairman & chief executi

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 23
  • Blaney, Stephen
    British group chairman cheif executive

    Registered addresses and corresponding companies

    • Lyndhurst, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DS

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    2020-06-02 ~ dissolved
    IIF 4 - director → ME
  • 2
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,665,277 GBP2023-11-30
    Officer
    2020-04-15 ~ now
    IIF 12 - director → ME
  • 3
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 11 - director → ME
  • 4
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -253,230 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 1 - director → ME
  • 5
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -972,817 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 2 - director → ME
  • 6
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    13,725,772 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01
    COINCLAIM SERVICES LIMITED - 1996-07-24
    28 St James's Square, London
    Corporate (3 parents)
    Officer
    2013-05-30 ~ 2024-06-03
    IIF 17 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2020-12-16 ~ 2024-05-13
    IIF 16 - director → ME
  • 3
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2001-09-18 ~ 2012-03-01
    IIF 8 - director → ME
    2003-02-03 ~ 2003-05-01
    IIF 21 - secretary → ME
  • 4
    4 Rawlinson Road, Oxford
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,156 GBP2023-09-30
    Person with significant control
    2017-09-26 ~ 2020-02-03
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2007-11-01
    IIF 5 - director → ME
  • 6
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-12-02 ~ 2016-12-31
    IIF 18 - director → ME
    ~ 2012-03-01
    IIF 13 - director → ME
  • 7
    TRUECONE LIMITED - 1986-02-25
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (5 parents)
    Officer
    1993-09-18 ~ 1998-09-12
    IIF 14 - director → ME
    1994-09-18 ~ 1995-09-15
    IIF 24 - secretary → ME
  • 8
    Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (13 parents, 1 offspring)
    Officer
    1993-09-18 ~ 1998-09-12
    IIF 7 - director → ME
    1994-09-18 ~ 1995-10-01
    IIF 23 - secretary → ME
  • 9
    Swingbridge House Quay Hill, Anchor Quay, Penryn, England
    Corporate (6 parents)
    Equity (Company account)
    341,206 GBP2023-12-31
    Officer
    2021-05-10 ~ 2024-04-27
    IIF 19 - director → ME
  • 10
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Corporate (12 parents, 8 offsprings)
    Officer
    2013-04-02 ~ 2017-09-20
    IIF 10 - director → ME
  • 11
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-20 ~ 2010-01-07
    IIF 15 - director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    1999-06-15 ~ 2008-09-09
    IIF 9 - director → ME
    1999-06-15 ~ 2002-11-01
    IIF 22 - secretary → ME
  • 13
    2 Moorgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-03 ~ 2012-03-01
    IIF 6 - director → ME

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