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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, David

child relation
Offspring entities and appointments 52
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 34 - Director → ME
  • 2
    ARIA FINANCE LIMITED
    - now 04440152 08326315
    ENTERPRISE FINANCE LIMITED
    - 2022-09-01 04440152
    Active Corporate (15 parents)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 42 - Director → ME
  • 3
    ASSURESOFT 2 LIMITED - now
    ASSURESOFT 2 PLC - 2003-03-10
    ASSUREWEB PLC
    - 2002-04-03 03987686 03033012... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-05-03 ~ 2001-10-15
    IIF 17 - Director → ME
  • 4
    AURA FINANCE LIMITED
    08326315 04440152
    Dissolved Corporate (8 parents)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 46 - Director → ME
  • 5
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2018-05-25 ~ 2020-07-31
    IIF 28 - Director → ME
  • 6
    CENTRAL ENGLAND LAW CENTRE LIMITED - now
    COVENTRY LAW CENTRE LTD
    - 2015-05-09 04149673
    Active Corporate (34 parents)
    Officer
    2005-04-26 ~ 2009-03-06
    IIF 23 - Director → ME
  • 7
    COVENTRY FINANCIAL SERVICES LIMITED
    02052377
    Dissolved Corporate (16 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 59 - Director → ME
  • 8
    COVENTRY PROPERTY SERVICES LIMITED
    - now 02052390
    GODIVA HOMEFINDERS LIMITED - 1988-09-19
    Dissolved Corporate (20 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 56 - Director → ME
  • 9
    DBS FINANCIAL MANAGEMENT (SHEFFIELD) LIMITED
    - now 01297811
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Dissolved Corporate (17 parents)
    Officer
    1993-08-16 ~ 2001-10-31
    IIF 16 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 5 - Secretary → ME
  • 10
    DBS FINANCIAL MANAGEMENT LIMITED - now
    DBS FINANCIAL MANAGEMENT PLC
    - 2013-11-20 02274293
    D.B.S. FINANCIAL MANAGEMENT LIMITED
    - 1995-04-01 02274293
    GELTRED LIMITED - 1988-11-18
    Dissolved Corporate (44 parents)
    Officer
    1994-04-04 ~ 2000-03-03
    IIF 11 - Director → ME
    1994-04-28 ~ 1999-07-30
    IIF 6 - Secretary → ME
  • 11
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC
    - 2003-03-10 01451043
    DBS MANAGEMENT PUBLIC LIMITED COMPANY
    - 1995-08-02 01451043
    Dissolved Corporate (36 parents)
    Officer
    1994-03-11 ~ 1999-07-30
    IIF 21 - Director → ME
    1994-05-06 ~ 1999-07-30
    IIF 2 - Secretary → ME
  • 12
    DBS MORTGAGE SERVICES LIMITED
    - now 02692525
    EXISTFAVOUR LIMITED - 1992-04-13
    Dissolved Corporate (23 parents)
    Officer
    1994-04-18 ~ 2000-03-31
    IIF 22 - Director → ME
    1994-04-18 ~ 1999-07-30
    IIF 10 - Secretary → ME
  • 13
    DBS NATIONAL FINANCIAL SERVICES LIMITED
    - now 03094106
    IMPORTINSURE LIMITED
    - 1995-09-15 03094106
    Dissolved Corporate (22 parents)
    Officer
    1995-09-11 ~ 2001-10-31
    IIF 15 - Director → ME
    1995-09-11 ~ 1999-07-30
    IIF 3 - Secretary → ME
  • 14
    DIRECT LIFE QUOTE HOLDINGS LIMITED
    10283300
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-03-11
    IIF 51 - Director → ME
  • 15
    ENRA GP LIMITED
    11241794
    Active Corporate (8 parents)
    Officer
    2018-05-30 ~ 2022-09-02
    IIF 43 - Director → ME
  • 16
    FERNEY LEES FARM LIMITED
    09507633
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-20 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 33 - Director → ME
  • 18
    GALENE BIDCO LIMITED
    10201004
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 24 - Director → ME
  • 19
    GALENE MIDCO 1 LIMITED
    10199568 10199776... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 26 - Director → ME
  • 20
    GALENE MIDCO 2 LIMITED
    10199709 10199568... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 27 - Director → ME
  • 21
    GALENE MIDCO 3 LIMITED
    10199776 10199568... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2019-05-29
    IIF 25 - Director → ME
  • 22
    GALENE TOPCO LIMITED
    10199456
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 44 - Director → ME
  • 23
    GODIVA FINANCIAL SERVICES LIMITED
    02052389
    Dissolved Corporate (16 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 60 - Director → ME
  • 24
    GODIVA HOUSING DEVELOPMENTS LIMITED
    02052387
    Dissolved Corporate (16 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 58 - Director → ME
  • 25
    GODIVA MORTGAGES LIMITED
    05830727
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2014-03-31
    IIF 57 - Director → ME
  • 26
    GODIVA SAVINGS LIMITED
    05933190
    Dissolved Corporate (15 parents)
    Officer
    2006-09-13 ~ 2014-03-31
    IIF 55 - Director → ME
  • 27
    GODIVA SECURITIES & INVESTMENTS LIMITED
    02052393
    Dissolved Corporate (16 parents)
    Officer
    2005-11-16 ~ 2014-03-31
    IIF 54 - Director → ME
  • 28
    HOLLY BANK PROPERTIES LIMITED
    - now 02985242
    FUTUREDECOR LIMITED
    - 1994-11-25 02985242
    Dissolved Corporate (19 parents)
    Officer
    1994-11-11 ~ 2001-10-31
    IIF 20 - Director → ME
    1994-11-11 ~ 1999-07-30
    IIF 1 - Secretary → ME
  • 29
    HSBC PRIVATE BANK (UK) LIMITED
    - now 00499482
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    Active Corporate (130 parents)
    Officer
    2016-06-02 ~ 2020-03-11
    IIF 29 - Director → ME
  • 30
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED
    - 2002-04-04 03033012 03987686... (more)
    INSUREDRAMA LIMITED - 1995-05-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1998-04-24 ~ 2001-10-15
    IIF 12 - Director → ME
    1997-03-11 ~ 1999-07-30
    IIF 8 - Secretary → ME
  • 31
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Active Corporate (39 parents)
    Officer
    2012-03-16 ~ 2014-03-31
    IIF 61 - Director → ME
  • 32
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Active Corporate (32 parents, 23 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    IIF 50 - Director → ME
  • 33
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - 2026-06-19 01772585 02278807
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Active Corporate (73 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2020-05-13
    IIF 30 - Director → ME
  • 34
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Dissolved Corporate (66 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Active Corporate (72 parents)
    Officer
    2014-07-01 ~ 2020-05-13
    IIF 31 - Director → ME
  • 36
    MISYS CORPORATE DIRECTOR LIMITED - now
    TYRELIGHT LIMITED
    - 2002-06-14 04217573
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    IIF 14 - Director → ME
  • 37
    MOTTRAM MIDCO LIMITED
    13229556 13243328
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 36 - Director → ME
  • 38
    MOTTRAM TOPCO LIMITED
    13224833
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 35 - Director → ME
  • 39
    PERMANENT TSB P.L.C.
    - now FC023407
    IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY - 2012-07-11
    Converted / Closed Corporate (39 parents)
    Officer
    2014-04-01 ~ now
    IIF 62 - Director → ME
  • 40
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Active Corporate (44 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 48 - Director → ME
  • 41
    PIVOTAL GROWTH LIMITED
    - now 13243328
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 37 - Director → ME
  • 42
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Dissolved Corporate (18 parents)
    Officer
    1994-04-18 ~ 2001-10-31
    IIF 19 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 4 - Secretary → ME
  • 43
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED
    - 1998-09-17 02478588
    COTTONDEAN LIMITED - 1990-06-15
    Dissolved Corporate (18 parents)
    Officer
    1994-04-18 ~ 2001-10-31
    IIF 18 - Director → ME
    1994-04-18 ~ 1999-07-30
    IIF 9 - Secretary → ME
  • 44
    SESAME GENERAL INSURANCE SERVICES LIMITED - now
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED
    - 2002-01-24 01902998
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Active Corporate (41 parents)
    Officer
    1994-04-08 ~ 2000-03-31
    IIF 13 - Director → ME
    1993-08-16 ~ 1999-07-30
    IIF 7 - Secretary → ME
  • 45
    STROUD AND SWINDON FUNDING COMPANY
    04956741 05153756
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 46
    STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED
    - now 05153756 04956741
    CONTINENTAL SHELF 308 LIMITED - 2004-07-27
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 47
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Active Corporate (45 parents)
    Officer
    2025-05-01 ~ 2026-01-14
    IIF 49 - Director → ME
  • 48
    UNUM EUROPEAN HOLDING COMPANY LIMITED
    02461639
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2015-11-06 ~ 2017-03-31
    IIF 39 - Director → ME
  • 49
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-31
    IIF 38 - Director → ME
  • 50
    VANTAGE FINANCE LIMITED
    - now 05241817 07545516... (more)
    W & B MORTGAGE SOLUTIONS LIMITED - 2016-05-28
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-07-06 ~ 2022-09-02
    IIF 45 - Director → ME
  • 51
    WEST ONE LOAN LIMITED
    05385677
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2022-09-02
    IIF 41 - Director → ME
  • 52
    WEST ONE SECURED LOANS LIMITED
    - now 09425230 09514215
    AURA FINANCE (NO.2) LIMITED - 2016-09-27
    DE FACTO 2164 LIMITED - 2015-05-29
    Active Corporate (9 parents)
    Officer
    2018-07-06 ~ 2022-09-02
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.